Regulatory Compliance Specialist

2 weeks ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 2,50,000 - ₹ 4,50,000
Regulatory Affairs Associate Role

We are seeking a highly skilled and detail-oriented Regulatory Affairs Associate to join our team. This role will be responsible for ensuring compliance with regulatory requirements and guidelines related to OFAC and SDN sanctions.

As a key member of our team, you will work closely with various stakeholders to ensure that our operations meet the highest standards of regulatory compliance.

  • Review and verify accounts flagged due to OFAC and SDN sanctions.

The ideal candidate will have excellent analytical skills, attention to detail, and the ability to communicate effectively with cross-functional teams.

Experience in customer service, technical support, or similar capacity is preferred, but not required. You should have a good working knowledge of computers and the Internet, as well as proficiency in Microsoft Excel and other relevant tools.

Must be willing to work in shifts and adapt to changing priorities.

As a Newfolder, you will enjoy a work-from-home, hybrid, or work-from-the-office environment, along with a strong emphasis on work-life balance. Our company values diversity and inclusion, with programs that bring us together on important issues and provide learning and development opportunities for all employees.

Some of the benefits of joining our team include:

  • Excellent Health Insurance options
  • Education/Certification Sponsorships
  • Flexi-leaves for personal time off

In addition, all our employees are eligible for a free domain and WordPress blog, as we sponsor the domain registration costs. We believe in helping our employees learn different aspects of the business, be challenged with new tasks, be mentored, and grow their careers.

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