Financial Risk Compliance Specialist

1 day ago


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

Job Opportunity

We are seeking a seasoned professional to assume the role of Compliance Specialist, focusing on internal audit reports, data analysis, and member evaluation.

Key Responsibilities:

  • Analyze internal audit reports to identify compliance risks and support disciplinary processes.
  • Compile and review data for daily risk assessments and member evaluations.
  • Collaborate with IT teams to enhance systems and conduct user acceptance testing.
  • Provide support for SEBI-related queries and maintain compliance records.

Requirements:

  • Minimum 6 years of experience in audit, compliance, or financial risk management roles in Capital Markets, Insurance, NBFCs, or Banking sectors.
  • Excellent analytical and communication skills.
  • Familiarity with SEBI regulations and proficiency in data tools is advantageous.

Ideal Candidate Profile:

The successful candidate will possess strong analytical and communication skills, with a deep understanding of SEBI regulations and data tools. A minimum of 6 years of experience in audit, compliance, or financial risk management roles in relevant sectors is required.

Benefits:

This role offers an excellent opportunity for a dedicated professional to grow their career in a dynamic environment.



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