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Regulatory Compliance Specialist
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Job Title: Compliance Officer
We are seeking a highly skilled compliance professional to join our organization and ensure adherence to all applicable statutory, regulatory, and internal governance requirements.
Main Responsibilities:- Compliance Audit and Reporting
- Conduct comprehensive reviews and maintain accurate documentation to ensure adherence to regulatory requirements and internal standards.
- Corporate Governance Review
- Evaluate the organization's governance framework to ensure alignment with regulatory expectations and industry best practices.
- Internal Controls and Process Audits
- Review and assess internal processes to identify control gaps and support the implementation of robust internal controls.
- POSP Compliance Review
- Audit onboarding, training, and operations of Point of Sales Persons (POSPs) in accordance with applicable compliance guidelines.
- Business Continuity and Disaster Recovery Review
- Support the implementation and testing of Business Continuity Planning (BCP) and Disaster Recovery (DR) frameworks.
- Training and Awareness Programs
- Develop and conduct regular training sessions on Anti-Money Laundering (AML), Know Your Customer (KYC), cybersecurity, and operational risk management.
- Documentation for Regulatory Filings
- Assist in preparing and submitting timely, accurate documentation for statutory filings such as shareholding changes, periodic returns, etc.
- Gap Analysis and Risk-Based Recommendations
- Conduct gap analyses to identify areas of non-compliance and provide tailored, risk-based recommendations.
- Third-Party Vendor Due Diligence
- Perform compliance and risk assessments on third-party vendors to ensure appropriate controls are in place.
Preferred Qualifications: Company Secretary (CS), LLB / LLM (Corporate Law / Compliance), Chartered Accountant (CA), and MBA (Finance / Risk / Compliance).
The ideal candidate will have 4–10 years of experience in regulatory compliance, audits, or governance. They should possess excellent communication and problem-solving skills, be able to work independently and as part of a team, and demonstrate a strong commitment to delivering high-quality results.
We offer a dynamic and supportive work environment, opportunities for growth and development, and a competitive compensation package.
This is a great opportunity for a motivated and detail-oriented individual to join our team and contribute to our mission of maintaining the highest standards of compliance and governance.
