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Senior Regulatory Advisor

2 weeks ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Job Title:

Assistant Manager/Deputy Manager

">Compliance Specialist Role">

Are you a seasoned professional seeking to leverage your expertise in regulatory compliance and risk management? Do you have a passion for ensuring that organizations adhere to the highest standards of integrity and ethics?

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This Compliance Specialist role presents an exciting opportunity to join our team as a key member responsible for designing, implementing, and monitoring compliance programs across various functions.

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Key Responsibilities:

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  • Develop and maintain comprehensive compliance checklists, manuals, and documentation to ensure continuous monitoring.">
  • Perform independent testing and review of internal controls to ensure adherence to regulatory requirements.">
  • Identify, assess, and monitor compliance, bribery, and fraud risks across all functions and departments.">
  • Draft, review, and update key policies and procedures related to RBI regulations and Anti-Bribery and Anti-Corruption (ABAC) initiatives.">
  • Regularly assess the adequacy of risk mitigating controls and recommend enhancements where necessary.">
  • Collaborate with cross-functional teams to facilitate the implementation of compliance requirements.">
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Requirements:

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• Bachelor's degree in Law, Business Administration, or a related field.

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• Minimum 4-7 years of experience in compliance, risk management, or a related field.

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• Strong understanding of RBI regulations and ABAC policies.

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• Excellent analytical, problem-solving, and communication skills.

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• Ability to work independently and collaboratively as part of a team.

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Benefits:

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• Competitive salary and benefits package.

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• Opportunities for career growth and professional development.

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• Collaborative and dynamic work environment.

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How to Apply:

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If you are a motivated and detail-oriented professional seeking a challenging role in compliance, please submit your resume and cover letter.

">Keyword: Compliance"],