Compliance Specialist

18 hours ago


Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 1,70,00,000 - ₹ 2,10,00,000

Compliance Specialist

We're seeking a skilled professional to join our team as a Compliance Specialist. This is an exciting opportunity to work on the front lines of compliance, ensuring that our organization operates within the bounds of relevant laws and regulations.

  • Conduct fieldwork and testing across various laws, including Anti-Money Laundering (AML), Privacy, Anti-Corruption, Consumer Protection, and Fairness.
  • Design and lead risk assessment programs, collaborating with stakeholders during issue classification and reporting.
  • Communicate progress and findings to senior managers and stakeholders.
  • Train and mentor colleagues in relevant knowledge and practices.
  • Contribute to strategic initiatives and presentations to senior leadership.
  • Develop remediation plans with business partners.

As a Compliance Specialist, you'll enjoy a range of benefits, including:

  • Competitive base salaries
  • Bonus incentives
  • Support for financial well-being and retirement
  • Comprehensive medical, dental, vision, life insurance, and disability benefits
  • Flexible working models
  • Generous paid parental leave policies

Our organization is committed to diversity, equity, and inclusion, and we welcome applicants from diverse backgrounds. We're proud to be an equal opportunity employer.



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