Senior Compliance Specialist

4 days ago


Hubli, Karnataka, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Job Description:
We are seeking a seasoned professional to lead our compliance testing efforts in the Asia-Pacific region. As an expert in financial crimes compliance, you will be responsible for designing and implementing effective controls to monitor and mitigate risk. Your extensive knowledge of regulatory requirements and industry developments will enable you to create comprehensive testing plans and reports.

In this role, you will work closely with cross-functional teams to identify and address areas of high risk. Your analytical skills and attention to detail will be essential in evaluating the effectiveness of existing frameworks and making recommendations for improvement. You will also play a key role in developing and maintaining quality control processes to ensure adherence to global testing standards.

Main Responsibilities:
  • ">
  • Design and implement effective controls to monitor and mitigate risk">
  • Create comprehensive testing plans and reports">
  • Work closely with cross-functional teams to identify and address areas of high risk">
  • Evaluate the effectiveness of existing frameworks and make recommendations for improvement">
  • Develop and maintain quality control processes to ensure adherence to global testing standards


Required Skills and Qualifications:
To succeed in this role, you will need:
  • ">
  • 10+ years of experience in financial crimes compliance or a related field">
  • Expert knowledge of regulatory requirements and industry developments">
  • Excellent analytical and communication skills">
  • Ability to work effectively in a team environment">


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