Compliance Specialist

8 hours ago

Kota, Rajasthan, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 1,50,00,000

Job Title: Compliance Specialist

About the Role:

This is an exciting opportunity to join our team as a Compliance Specialist. In this role, you will be responsible for ensuring that our organization complies with all applicable statutory, regulatory, and internal governance requirements.

Key Responsibilities:

  • Compliance Audit and Reporting:
  1. Conduct comprehensive reviews and maintain documentation to ensure adherence to regulatory requirements and internal standards.
  • Corporate Governance Review:
  1. Evaluate the organization's governance framework to ensure alignment with regulatory expectations and industry best practices.
  • Internal Controls and Process Audits:
  1. Review and assess internal processes to identify control gaps and support the implementation of robust internal controls.
  • POSP Compliance Review:
  1. Audit onboarding, training, and operations of Point of Sales Persons (POSPs) in accordance with applicable compliance guidelines.
  • Business Continuity and Disaster Recovery Review:
  1. Support the implementation and testing of Business Continuity Planning (BCP) and Disaster Recovery (DR) frameworks.
  • Training and Awareness Programs:
  1. Develop and conduct regular training sessions on AML/KYC norms, cybersecurity, and operational risk management.
  • Documentation for Regulatory Filings:
  1. Assist in preparing and submitting timely, accurate documentation for statutory filings such as shareholding changes, periodic returns, etc.
  • Gap Analysis and Risk-Based Recommendations:
  1. Conduct gap analyses to identify areas of non-compliance and provide tailored, risk-based recommendations.
  • Third-Party Vendor Due Diligence:
  1. Perform compliance and risk assessments on third-party vendors to ensure appropriate controls are in place.

Required Skills and Qualifications:

To be successful in this role, you should have:

  • Strong understanding of regulatory frameworks
  • Excellent knowledge of corporate governance and internal control systems
  • Strong documentation, communication, and presentation abilities

Benefits:

We offer a competitive salary package and opportunities for professional growth and development.

Other Requirements:

Please note that we are looking for candidates with a strong background in regulatory compliance, audits, or governance. If you have experience in insurance, financial services, or related sectors, it would be a plus.

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