Senior Regulatory Compliance Specialist

3 days ago


Hyderabad, Telangana, India beBeeCompliance Full time ₹ 19,20,000 - ₹ 25,60,000
Job Description

As a dedicated professional, you will be responsible for executing fieldwork and testing of core responsibilities across various laws. This involves designing and leading risk assessment programs, communicating progress and findings to senior stakeholders, training and mentoring colleagues, contributing to strategic initiatives, and developing remediation plans.

Required Skills & Qualifications

To excel in this role, you will need 6+ years of experience in internal audit or regulatory compliance, preferably with Anti-Money Laundering background. You should also hold academic qualifications in compliance or law with Anti-Money Laundering knowledge. Additionally, Chartered Accounts, CPA, CIA, ACAMS, MBA, or certifications in audit are highly valued.

Benefits

This role offers a competitive salary, support for financial well-being, comprehensive medical, dental, vision, life insurance, and disability benefits. You will also enjoy flexible working models, paid parental leave policies, and access to wellness centers.

As part of our team, you will have the opportunity to develop new skills, grow as a leader, and advance your career through our comprehensive development programs.



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