Regulatory Compliance Specialist

15 hours ago


Lucknow, Uttar Pradesh, India beBeeCompliance Full time ₹ 10,80,000 - ₹ 14,40,000
Key Responsibilities
  • To guarantee timely submissions to regulatory bodies.
  • Monitor and review AML transactions, categorizing customer risks.
  • Support compliance reviews across various departments.
  • Maintain effective communications with regulatory agencies.
  • Contribute to management information dashboards for senior executives.

 

Essential Skills & Qualifications
  • Demonstrated knowledge of regulatory requirements and compliance standards.
  • Superb communication and interpersonal skills.
  • Able to work under pressure and meet deadlines effectively.
  • Proficient in data analysis and reporting capabilities.
  • Understanding of risk management and compliance frameworks.

 

Benefits

This role offers a unique opportunity to contribute to the success of our organization by ensuring compliance with regulatory requirements.

 

What We Offer
  • A dynamic work environment that fosters growth and development.
  • The chance to work with a talented team of professionals.
  • Ongoing training and support to enhance your skills.


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