Financial Services Compliance Professional

7 hours ago

Jamnagar, Gujarat, India beBeeRegulatory Full time ₹ 9,00,000 - ₹ 12,00,000

Compliance Expert

We are seeking an experienced Compliance Expert to join our financial services startup.

The role involves ensuring compliance with RBI, SEBI, and other regulatory frameworks, conducting risk assessments, and assisting in audits.

Key Responsibilities:

  • Monitor, interpret, and implement RBI, SEBI, FEMA, and other regulatory guidelines relevant to the business.
  • Ensure timely filings and reporting to regulators.
  • Maintain up-to-date knowledge of evolving compliance and regulatory requirements.
  • Conduct regular internal reviews and compliance risk assessments.
  • Identify process gaps and propose corrective actions.
  • Track remediation of compliance issues and ensure timely closure.
  • Assist in drafting, updating, and implementing compliance policies and procedures.
  • Maintain accurate documentation for internal compliance controls.
  • Educate internal teams on compliance obligations through training and awareness programs.
  • Support internal, statutory, and regulatory audits.
  • Prepare compliance reports for senior management and regulatory bodies.
  • Act as a point of contact for compliance queries across departments.

Requirements:

  • CA (Inter), CS, MBA (Finance)
  • 2–4 years of experience in compliance, internal audit, or risk management, preferably in NBFC, fintech, or financial services sector.
  • Strong understanding of RBI, SEBI, FEMA, AML, and other financial regulations.
  • Experience with compliance monitoring tools and MS Excel-based reporting.
  • Excellent written and verbal communication skills.
  • Detail-oriented, analytical mindset with problem-solving ability.
  • Ability to thrive in a fast-paced startup environment.

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