
Regulatory Operations Specialist
2 days ago
We are seeking a highly skilled Regulatory Operations Specialist to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge, and be experienced in regulatory reporting.
Key Responsibilities:- Conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards.
- Monitor and implement daily regulatory compliance requirements.
- Develop and maintain robust internal control frameworks for banking products.
- Implement and track regulatory circulars, with a specific focus on KYC-related guidelines.
- Prepare and submit regulatory reports as per jurisdictional guidelines.
- Review, validate, and reconcile data sources used for regulatory reporting, ensuring accuracy and completeness.
- Collaborate with internal teams, including Finance, Risk, and Compliance, to gather data and ensure accuracy in reports.
- Must have working experience in banks for KYC/AML onboarding and management of control tasks such as name screening, risk profile-based customer CDD/EDD, consequence management actions, and process enhancement.
- Strong understanding of banking product lifecycles and customer onboarding processes.
- Excellent analytical skills and proficiency in data extraction, manipulation, and reporting.
- Process improvement in regulatory reporting.
- Inputs to business basis control team inputs.
- Graduate or Post-graduate degree.
- Understanding of KYC guidelines and analysis skills.
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Regulatory Compliance Specialist
22 hours ago
Madurai, Tamil Nadu, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job Title: Regulatory Compliance SpecialistJoin us in shaping the future of healthcare compliance!
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Regulatory Publishing Specialist
5 days ago
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Regulatory Compliance Specialist
1 week ago
Madurai, Tamil Nadu, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Regulatory Compliance Specialist Job DescriptionThe main goal of this role is to ensure the organization's compliance with relevant laws and regulations. This involves:Ensuring timely submission of returns to regulatory bodies.Conducting Anti-Money Laundering (AML) transaction monitoring and reviewing customer risk categorization.Assisting in compliance...
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Regulatory Compliance Specialist
5 days ago
Madurai, Tamil Nadu, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000Job Title: Regulatory Compliance Specialist Position Overview:We are seeking a highly skilled and detail-oriented professional to support end-to-end submissions for global markets. Required expertise includes Lifecycle Management (LCM), Veeva Vault RIM, and complex Initial and Variation submissions. Key Responsibilities:Develop and implement compliance...
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Operational Assurance Specialist
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Regulatory Oversight Professional
2 days ago
Madurai, Tamil Nadu, India beBeeRegulatory Full time ₹ 40,00,000 - ₹ 60,00,000We are seeking an experienced professional to join our regulatory team as a Regulatory Specialist. This role will involve managing and coordinating regulatory examinations, overseeing and managing regulatory issues and action plans in internal tracking systems, producing reporting and metrics for committees, governance groups, and senior management,...
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Regulatory Framework Specialist
2 days ago
Madurai, Tamil Nadu, India beBeeexpertise Full time ₹ 30,00,000 - ₹ 40,00,000Key to a successful career in the power sector is understanding regulatory frameworks. To achieve this, we are seeking an experienced professional who can provide end-to-end support in regulatory submissions.The ideal candidate should have a strong expertise in ARR filings, tariff determination, and petitions before Regulatory Commissions/Power Utilities.We...
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Senior Regulatory Specialist
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Regulatory Compliance Specialist
1 week ago
Madurai, Tamil Nadu, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000Regulatory Compliance SpecialistAbout the Role:This position involves collaborating with cross-functional teams to ensure adherence to regulatory requirements and industry standards. The ideal candidate will possess excellent analytical skills, attention to detail, and strong communication abilities.Key Responsibilities:Verify that manufacturing processes...
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Financial Operations Specialist
2 days ago
Madurai, Tamil Nadu, India beBeeFinancial Full time ₹ 8,00,000 - ₹ 15,00,000Job Title: Financial Operations SpecialistThis role involves overseeing share transfer processes to ensure compliance with regulatory and legal requirements. It also entails coordinating with internal and external stakeholders to facilitate smooth transfer processes, including obtaining necessary approvals and preparing required documentation.Key...