Regulatory Governance Expert

7 days ago

Kolkata, West Bengal, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

Job Overview

We are seeking a seasoned Compliance Officer to join our team. As a key member of our organization, you will play a crucial role in ensuring compliance with statutory, regulatory, and internal governance requirements.

Main Responsibilities:

  • Conduct thorough reviews and maintain accurate documentation to ensure adherence to regulatory requirements and internal standards.
  • Evaluate the governance framework to ensure alignment with regulatory expectations and industry best practices.
  • Review and assess internal processes to identify control gaps and support the implementation of robust internal controls.
  • Audit onboarding, training, and operations of Point of Sales Persons (POSPs) in accordance with applicable compliance guidelines.
  • Support the implementation and testing of Business Continuity Planning (BCP) and Disaster Recovery (DR) frameworks.
  • Develop and conduct regular training sessions on AML/KYC norms, cybersecurity, and operational risk management.
  • Assist in preparing and submitting timely, accurate documentation for statutory filings such as shareholding changes, periodic returns, etc.
  • Conduct gap analyses to identify areas of non-compliance and provide tailored, risk-based recommendations.
  • Perform compliance and risk assessments on third-party vendors to ensure appropriate controls are in place.

Key Qualifications:

  • Company Secretary (CS) – Preferred
  • Candidates with the following backgrounds will also be considered:
  • LLB / LLM (Corporate Law / Compliance)
  • Chartered Accountant (CA)
  • MBA (Finance / Risk / Compliance)
  • Graduate/Postgraduate in Commerce, Finance, or Business Law with relevant compliance or risk management experience

Preferred Skills & Experience:

  • 4–10 years of experience in regulatory compliance, audits, or governance (preferably in insurance, financial services, or related sectors)
  • Strong understanding of regulatory frameworks (IRDAI, SEBI, RBI, etc.)
  • Excellent knowledge of corporate governance and internal control systems
  • Strong documentation, communication, and presentation abilities
  • Ability to collaborate across functions and manage multiple priorities effectively

About the Role

This is an exciting opportunity to join our organization and contribute to our mission of delivering high-quality services while ensuring compliance with regulatory requirements.

What We Offer

Our organization offers a dynamic work environment, opportunities for professional growth and development, and a competitive compensation package.

  • Senior Data Governance Expert

    2 days ago

    Kolkata, West Bengal, India beBeeMaster Full time ₹ 18,00,000 - ₹ 25,00,000

    We are seeking a seasoned expert to lead our Master Data OASIS platform for governance, maintenance and enhancement. The successful candidate will ensure all master data requests (customers, vendors, materials) are processed through OASIS workflows, fully integrated with SAP PCE, and compliant with global governance standards, APAP processes and regulatory...

  • Senior Governance Expert

    1 week ago

    Kolkata, West Bengal, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 10,00,000

    Job Title: Company SecretaryA senior governance expert is required to ensure compliance with laws, regulations and corporate governance standards.Draft Board/Committee meeting notices, agendas, minutes and resolutionsLiaise with stock exchanges, depositories (NSDL/CDSL), regulatory bodies and manage secretarial workHandle corporate actions such as share...

  • Chief Governance Officer

    2 weeks ago

    Kolkata, West Bengal, India beBeeGovernance Full time ₹ 15,22,200 - ₹ 22,29,900

    Job OverviewWe seek an experienced professional to manage and oversee our governance frameworks, service management operations, and compliance initiatives in alignment with COBIT, ITIL, and ISO 20000 standards.Key Responsibilities:Strategic Leadership: Lead and direct IT governance frameworks and operations in accordance with industry best practices.Policies...

  • Automation Governance Expert

    16 hours ago

    Kolkata, West Bengal, India beBeeGovernance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: Automation Governance ExpertThe client is seeking a seasoned automation governance professional to develop a framework for enforcing best practices in a remote position from India.Key Objectives:Develop a system to codify rules into automated code checks, leveraging strong Python skills with emphasis on testing frameworks and automation.Implement...

  • Digital Lending Regulatory Expert

    1 week ago

    Kolkata, West Bengal, India beBeeLegal Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job OverviewAs a Legal Manager, you will play a pivotal role in shaping the company's legal and regulatory affairs. This is an exciting opportunity to be part of a fast-growing organization that is redefining the future of digital lending through innovative financial solutions.Key Responsibilities:Advise on and draft commercial agreements, including...

  • IT Governance Strategist

    1 week ago

    Kolkata, West Bengal, India beBeeGovernance Full time ₹ 15,00,000 - ₹ 20,00,000

    Job DescriptionWe are seeking an experienced IT Governance Specialist to join our team. This role involves defining and implementing IT project governance frameworks in line with regulatory standards.The successful candidate will collaborate with the CTO to evaluate the effectiveness, risks, and performance of digital transformation initiatives.This position...

  • Governance Professional

    1 week ago

    Kolkata, West Bengal, India beBeeCorporate Full time ₹ 18,69,600 - ₹ 25,12,000

    Job SummaryWe are seeking an experienced Corporate Governance Professional to manage statutory registrations, records and filings. This is an exciting opportunity to work in a dynamic environment with a reputable organization.About the Role:To advise senior management on corporate governance standards and ensure adherence thereto.To prepare agendas and...

  • Government Opportunities Specialist

    19 hours ago

    Kolkata, West Bengal, India beBeeGovernment Full time ₹ 50,00,000 - ₹ 80,00,000

    Role OverviewAbout the Role:We are seeking a skilled professional to drive brand visibility through impactful award submissions and identify government policies, schemes, and certifications that align with our strategic objectives.This cross-functional role is ideal for someone who excels at writing, building relationships, and turning regulatory insights...

  • Regulatory Publishing Expert

    5 days ago

    Kolkata, West Bengal, India beBeePublishing Full time ₹ 10,00,000 - ₹ 15,00,000

    Job Overview:We are seeking a skilled Regulatory Publishing Specialist to join our team. As a key member of the regulatory publishing department, you will be responsible for preparing and managing BLA (Biologics License Application) submissions in eCTD format using Veeva Vault eCTD Publishing.The ideal candidate will have strong experience in Veeva Vault...

  • Senior Financial Regulatory Specialist

    1 week ago

    Kolkata, West Bengal, India beBeeCompliance Full time ₹ 2,50,00,000 - ₹ 3,50,00,000

    We are seeking individuals who embody the highest standards of integrity, demonstrating professionalism in every interaction, treating others with respect, and consistently aligning personal ambition with collective goals.Job Description:The Assistant Vice President will play a senior role within our Financial Regulatory Practice, steering complex client...