
Principal Data Compliance Specialist
20 hours ago
Job Title
A highly skilled and experienced professional is sought to join our team as a Senior Data & Legal Analyst. This role is ideal for those who thrive at the intersection of law, finance, and technology.
Key Responsibilities:- Private Credit Agreement Expertise:
- Extract and validate key legal and commercial terms from complex private credit agreements, including bespoke structures, amendments, and intercreditor arrangements.
- Analyse and interpret financial covenants, compliance thresholds, security packages, collateral details, waterfalls, payment priorities, jurisdictional considerations, and governing law.
- Oversight & Quality Assurance:
- Review and validate data extracted by junior analysts to ensure completeness and accuracy.
- Provide legal interpretation and guidance on key clauses, including covenants, events of default, loopholes, representations & warranties, Payment-in-Kind etc.
- Track and analyse covenants, interest schedules, amortization, prepayment terms, and other credit metrics.
- Stakeholder Engagement:
- Act as a subject matter expert for internal teams, including Legal, Product Development, and Operations.
- Deliver clear, actionable summaries and insights from complex documentation to support strategic decisions.
- Process Optimization & Automation:
- Identify and implement opportunities to streamline data extraction and documentation workflows.
- Support the creation and expansion of legal data taxonomies and standardized templates.
- Collaborate with technology teams to enhance document parsing tools and build scalable solutions.
- Mentorship & Leadership:
- Train and mentor junior team members on documentation standards and legal interpretation, and data extraction techniques.
- Lead documentation reviews for high-value or high-risk transactions.
- Law degree or equivalent legal/financial qualification.
- Minimum 3+ years of experience in credit documentation, legal analysis, or private credit.
- Deep understanding of private credit structures, credit agreements, debt covenant structures, term sheets & grid analysis, legal terminology, and relevant debt financial instruments.
- Strong analytical skills with exceptional attention to detail.
- Proficiency in document management systems and data tools.
- Experience working with cross-functional teams, including legal, investment, and technology.
-
Expert Compliance Specialist Wanted
20 hours ago
Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 10,00,000Job Title: Compliance SpecialistWe are seeking a seasoned professional to serve as a Compliance Specialist. This individual will be responsible for ensuring clients' products meet the necessary technical standards and regulations.
-
Data Scientist/ml Engineer
2 days ago
Bikaner, Rajasthan, India Quant-data Full time???? We're Hiring: Machine Learning Engineer / Data Engineer (Remote | Full-Time) Build AI-powered credit decisioning systems on Microsoft AzureWe're looking for a Machine Learning Engineer / Data Engineer with 5+ years of experience to join our AI-driven credit lending platform team.In this role, you'll design and deploy scalable ML solutions that power...
-
Business Compliance Specialist
20 hours ago
Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 11,00,000Job Title: Business Compliance SpecialistAbout the RoleWe are seeking a dedicated professional to guide businesses through various registration processes, statutory compliance, and regulatory requirements in India.Main ResponsibilitiesManage company incorporation processes, including obtaining necessary approvals, licenses, and registrations.Facilitate local...
-
Data Governance Specialist
4 days ago
Bikaner, Rajasthan, India beBeeDatabase Full time ₹ 12,00,000 - ₹ 18,00,000Job Title: Data Governance SpecialistWe are seeking a highly skilled Data Governance Specialist to join our team. As a key member of the data management team, you will be responsible for designing, implementing and maintaining a high-quality database infrastructure that supports business growth.Responsibilities include:Designing and implementing database...
-
SAP SD Trade Compliance Specialist
3 days ago
Bikaner, Rajasthan, India beBeeTrade Full time ₹ 60,00,000 - ₹ 1,20,00,000Job Title: SAP SD Trade Compliance SpecialistWe are seeking a seasoned professional to fill the role of SAP SD Trade Compliance Specialist.The successful candidate will possess expertise in international trade, customs regulations, and global import/export operations.The ideal candidate will have extensive knowledge of SAP SD (Sales & Distribution) with a...
-
Regional Compliance Director
3 days ago
Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 73,21,920 - ₹ 1,24,03,200About the OpportunityWe're seeking a seasoned professional to lead our compliance team in the APAC region. The Lead Regional Compliance Specialist will oversee the security compliance program for physical security officer services at data centers.This strategic and operational role involves:Developing compliance frameworks and implementing control measures...
-
Senior Compliance Manager
2 days ago
Bikaner, Rajasthan, India beBeeInsurance Full time ₹ 1,20,00,000 - ₹ 2,50,00,000Job Description:The Principal Officer plays a pivotal role in ensuring compliance with insurance regulations and overseeing the activities of corporate agents and insurance brokers. This individual must possess strong leadership skills, regulatory knowledge, and effective communication abilities.This key position requires a deep understanding of IRDAI...
-
Compliance Specialist
20 hours ago
Bikaner, Rajasthan, India beBeeCompliance Full time US$ 9,00,000 - US$ 13,20,000Job Title:We are seeking an experienced Compliance Professional to ensure adherence to regulatory requirements and provide compliance guidance.Key Responsibilities:Ensure compliance with regulatory requirementsProvide compliance guidance to senior leadership and board-level committeesDevelop and implement effective compliance...
-
International Customs Compliance Officer
2 days ago
Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job Summary:A dynamic professional sought to ensure seamless customs clearance processes and efficient international coordination.">Develop and implement effective customs clearance strategies, ensuring timely and accurate documentation management.Collaborate with cross-functional teams to verify product information, classification details, and data...
-
Data Integration Specialist
8 hours ago
Bikaner, Rajasthan, India beBeeDataIntegration Full time ₹ 60,00,000 - ₹ 1,20,00,000Job Title: Data Integration SpecialistJob Description:We are seeking a skilled Data Integration Specialist to join our team. As a key member of our organization, you will be responsible for designing, implementing, and maintaining data integration processes that support business operations. Your expertise in extracting, transforming, and loading data from...