Compliance Specialist

1 day ago

Kolkata, West Bengal, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000
Job Title: Regulatory Compliance Officer

We are seeking a detail-oriented and proactive individual to join our organization as a Regulatory Compliance Officer.

The role involves ensuring compliance with regulatory frameworks, conducting risk assessments, and assisting in audits.

About the Organization:

We are a leading financial services company that provides innovative solutions in lending, payments, and wealth management.

Roles & Responsibilities:

  • Regulatory Compliance
    • Monitor, interpret, and implement regulatory guidelines relevant to the business.
    • Ensure timely filings and reporting to regulators.
    • Maintain up-to-date knowledge of evolving compliance and regulatory requirements.
  • Risk Assessment & Monitoring
    • Conduct regular internal reviews and risk assessments.
    • Identify process gaps and propose corrective actions.
    • Track remediation of compliance issues and ensure timely closure.
  • Policy & Documentation
    • Assist in drafting, updating, and implementing compliance policies and procedures.
    • Maintain accurate documentation for internal compliance controls.
    • Educate internal teams on compliance obligations through training and awareness programs.
  • Audit & Reporting
    • Support internal, statutory, and regulatory audits.
    • Prepare compliance reports for senior management and regulatory bodies.
    • Act as a point of contact for compliance queries across departments.
  • Collaboration
    • Work closely with legal, finance, and operations teams to ensure organization-wide compliance.
    • Provide inputs on compliance risks during product and process development.

Requirements:

  • CA (Inter), CS, MBA (Finance)
  • 2–4 years of experience in compliance, internal audit, or risk management, preferably in the financial services sector.
  • Strong understanding of regulatory requirements.
  • Experience with compliance monitoring tools and MS Excel-based reporting.
  • Excellent written and verbal communication skills.
  • Detail-oriented, analytical mindset with problem-solving ability.

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