Regulatory Control Specialist

2 days ago

Rajkot, Gujarat, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,50,00,000

Job Title: Compliance Oversight Specialist

Job Description

We are seeking a skilled Compliance Oversight Specialist to join our team. The ideal candidate will have a strong background in regulatory compliance and experience with risk management.

  1. Conduct comprehensive audits and reviews to ensure adherence to regulatory standards.
  2. Monitor and implement daily compliance requirements.
  3. Develop and maintain robust control frameworks for banking products.
  4. Implement and track regulatory circulars, with a specific focus on KYC-related guidelines.
  5. Prepare and submit regulatory reports as per jurisdictional guidelines.
  6. Review, validate, and reconcile data sources used for regulatory reporting, ensuring accuracy and completeness.
  7. Conduct periodic reviews to ensure customer onboarding and lifecycle management processes align with regulatory standards.
  8. Collaborate with internal teams, including Finance, Risk, and Compliance, to gather data and ensure accuracy in reports.
  9. Maintain strong documentation and audit trails for all submissions.
  10. Support data submissions to compliance, internal audit teams, and regulators.
  11. Leverage data analytics for insights, ensuring proficiency in data extraction, manipulation, and reporting.
  12. Assist in implementing new regulatory reporting requirements and upgrades to reporting systems.
Required Skills and Qualifications
  • Graduate/Post-Graduate degree in a related field.
  • In-depth knowledge of KYC regulations and related circulars.
  • Strong understanding of banking product lifecycles and customer onboarding processes.
  • Excellent analytical and problem-solving skills.
Benefits

This role offers a unique opportunity to work in a dynamic environment and contribute to the growth of our organization. As a Compliance Oversight Specialist, you will be responsible for ensuring that our business operations are in line with regulatory requirements.

Others

The incumbent is expected to act as a catalyst for the management of entire control management across the entity life-cycle (onboarding, post-modifications, and closure) of entities identified by our standard operating procedures (SoP) for performance of any onboarding-related consequence management or control actions.

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