Compliance Specialist

18 hours ago


Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 20,00,000

Job Role:

We are seeking a skilled professional to manage compliance and regulatory requirements across various departments.

Main Responsibilities:

  • To ensure timely submission of reports to regulatory bodies.
  • To conduct thorough risk assessment and review of customer categorization.
  • To assist in compliance reviews and monitoring across various departments.
  • To handle communications with regulatory authorities.
  • To support the preparation of management information systems (MIS) and dashboards for senior management.

Key Skills:

The ideal candidate will possess excellent analytical skills, strong attention to detail, and effective communication abilities. They must also be able to work independently and as part of a team.

About This Role:

This is an exciting opportunity to join our organization and contribute to maintaining high standards of compliance and governance.


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