Senior Compliance Professional

24 hours ago


Kurnool, Andhra Pradesh, India beBeecompliance Full time ₹ 18,70,000 - ₹ 24,99,000

Job Title:

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  • Compliance Officer

Job Summary:

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We are seeking an experienced and highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our company complies with all relevant laws, regulations, and industry standards.

The ideal candidate will have a strong background in compliance and risk management, with excellent analytical and problem-solving skills. They will also have the ability to communicate complex information effectively and work collaboratively as part of a team.

In this role, you will be responsible for:

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  • Ensuring compliance with IFSCA, SEZ, and SEBI AIF, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws, and assisting on KYC requirements under legislations;
  • Developing good corporate governance practices for companies, arranging board/general meetings, preparing minutes thereof, and following up on matters to ensure compliance;
  • Maintaining secretarial records, statutory books, registers, and handling statutory & internal audits;
  • Responding to inspections, regulatory, and audit queries as the principal point of contact;
  • Preparing, filing, and registering forms, returns, applications, or other documentation as required by and on behalf of the companies;
  • Implementing compliance policies and procedures and conducting compliance training for employees;
  • Drafting, reviewing, negotiating, and executing contracts, Non-Disclosure Agreements, Master Service Agreements, and other legal documents pertaining to the company and client companies;
  • Providing legal solutions/remedies to Business Teams to mitigate risk involved in business transactions.
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About Us:

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We offer a dynamic and supportive work environment, with opportunities for professional growth and development. Our company is committed to attracting and retaining top talent, and we offer competitive salaries and benefits packages to support our employees' success.

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Requirements:

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  • Bachelor's degree in Law, Business, or related field;
  • Minimum 5 years of experience in compliance and risk management, preferably in the financial services industry;
  • Strong knowledge of relevant laws, regulations, and industry standards;
  • Excellent analytical and problem-solving skills;
  • Ability to communicate complex information effectively;
  • Strong collaboration and teamwork skills;
  • Proficiency in MS Office and Google Suite.
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What We Offer:

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We offer a comprehensive compensation package, including:

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  • A competitive salary;
  • A bonus structure based on individual and company performance;
  • A comprehensive health insurance plan;
  • A retirement savings plan;
  • A generous paid time-off policy;
  • Ongoing training and professional development opportunities;


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