Leading Compliance Expert

1 week ago

Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000
Job Overview\

As a Compliance Analyst, you will play a pivotal role in ensuring our organization adheres to regulatory requirements. You will be responsible for executing fieldwork and testing across various areas of laws, including AML, Privacy, Anti-corruption, Consumer Protection & Fairness.

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Key responsibilities include:

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  • Executing fieldwork and testing across all areas of laws
  • Designing the overall testing program and exhibiting strong and independent risk assessment skills
  • Regular and timely dialogue and communication on the progress of work and potential findings to the Manager Compliance Testing Team
  • Independently leading conversations with senior stakeholders during kick offs, testing, and issue alignment discussions
  • Training and mentoring other colleagues in upskilling themselves with relevant knowledge and practices
  • Working with Compliance leadership in various strategic initiatives to improve the delivery model and contributing/participating in presentations to senior leadership
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To succeed in this role, you should possess:

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Minimum 6 years of relevant experience in internal audit or regulatory compliance within the Big Four or in a bank/financial institution with preferably Anti-Money Laundering background

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Academic Background: Good academic qualification with experience in compliance or legal with Anti-Money Laundering knowledge would be an added advantage

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Functional Skills:

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  • Strong internal control and validating testing skills is a MUST
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Benefits

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We offer a comprehensive benefits package that includes:

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  • Competitive base salaries
  • Bonus incentives
  • Support for financial-well-being and retirement
  • Comprehensive medical, dental, vision, life insurance, and disability benefits
  • Flexible working model with hybrid, onsite, or virtual arrangements depending on role and business need
  • Generous paid parental leave policies
  • Free access to global on-site wellness centers staffed with nurses and doctors
  • Free and confidential counseling support through our Healthy Minds program
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Keyword: Compliance Specialist

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