Risk Management Expert

16 hours ago

Palakkad, Kerala, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000
Job Title:

Compliance Specialist

Overview:

The Compliance Specialist plays a pivotal role in ensuring the organization adheres to all relevant statutory, regulatory, and internal governance requirements. This encompasses overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives.

Key Responsibilities:
  • Compliance Audit and Reporting
    • Conduct comprehensive reviews to ensure adherence to regulatory requirements and maintain accurate documentation.
  • Corporate Governance Review
    • Evaluate the organization's governance framework to ensure alignment with regulatory expectations and industry best practices.
  • Internal Controls and Process Audits
    • Review and assess internal processes to identify control gaps and support the implementation of robust internal controls.
  • POSP Compliance Review
    • Audit onboarding, training, and operations of Point of Sales Persons (POSPs) according to applicable compliance guidelines.
  • Business Continuity and Disaster Recovery Review
    • Support the implementation and testing of Business Continuity Planning (BCP) and Disaster Recovery (DR) frameworks.
  • Training and Awareness Programs
    • Develop and conduct regular training sessions on AML/KYC norms, cybersecurity, and operational risk management.
  • Documentation for Regulatory Filings
    • Assist in preparing and submitting timely, accurate documentation for statutory filings such as shareholding changes, periodic returns, etc.
  • Gap Analysis and Risk-Based Recommendations
    • Conduct gap analyses to identify areas of non-compliance and provide tailored, risk-based recommendations.
  • Third-Party Vendor Due Diligence
    • Perform compliance and risk assessments on third-party vendors to ensure appropriate controls are in place.
Requirements:
  • 4–10 years of experience in regulatory compliance, audits, or governance (preferably in insurance, financial services, or related sectors)
  • Strong understanding of regulatory frameworks
  • Excellent knowledge of corporate governance and internal control systems
  • Strong documentation, communication, and presentation abilities
  • Ability to collaborate across functions and manage multiple priorities effectively

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