Compliance Governance Specialist

1 day ago

Hyderabad, Telangana, India beBeeCompliance Full time ₹ 18,30,000 - ₹ 24,10,000
\
  Job Title:

Compliance Officer

\>  Key Responsibilities\
  
  1. \
      
  2. Ensure adherence to statutory, regulatory, and internal governance requirements.\
      
  3. Evaluate corporate governance framework to ensure alignment with industry best practices.\
      
  4. Review and assess internal processes to identify control gaps and implement robust internal controls.\
      
  5. Conduct audits on compliance guidelines for Point of Sales Persons (POSPs).\
      
  6. Support implementation and testing of Business Continuity Planning (BCP) and Disaster Recovery (DR) frameworks.\
      
  7. Develop and conduct regular training sessions on AML/KYC norms, cybersecurity, and operational risk management.\
      
  8. Prepare timely and accurate documentation for statutory filings.\
      
  9. Perform gap analyses to identify areas of non-compliance and provide tailored recommendations.\
      
  10. Conduct risk assessments on third-party vendors to ensure appropriate controls are in place.\
      
  

Required Skills and Qualifications:

\
  
  • \
      
  • Company Secretary (CS) – Preferred\
      
  • Candidates with the following backgrounds will also be considered:\
      
  • LLB / LLM (Corporate Law / Compliance)\
      
  • Chartered Accountant (CA)\
      
  • MBA (Finance / Risk / Compliance)\
      
  • Graduate/Postgraduate in Commerce, Finance, or Business Law with relevant compliance or risk management experience\
      
  

Preferred Skills & Experience:

\
  
  • \
      
  • 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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