Regulatory Compliance Specialist

11 hours ago


Anand, Gujarat, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000

Job Title: Regulatory Compliance Specialist

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  • To ensure timely submission of returns to regulatory bodies and comply with statutory requirements.
  • To monitor anti-money laundering transactions and categorize customer risks accordingly.
  • To assist in reviewing compliance across various departments and maintain accurate records.
  • To handle communications with regulatory authorities and escalate issues when necessary.
  • To develop management information systems for top executives.
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The Regulatory Compliance Specialist plays a critical role in ensuring the organization's adherence to all relevant laws, regulations, and standards. This involves conducting regular audits, reviewing policies and procedures, and providing training to employees on compliance matters.

In addition to these key responsibilities, the Regulatory Compliance Specialist will also be expected to:

  • Design and implement effective compliance programs.
  • Conduct risk assessments and identify areas for improvement.
  • Collaborate with internal stakeholders to ensure compliance with organizational policies and procedures.
  • Stay updated on changes in laws, regulations, and industry standards.

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