Senior Compliance Expert

1 week ago


Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 35,00,000 - ₹ 50,00,000
Job OverviewWe are seeking an experienced compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations. Key Responsibilities
  • Compliance Training & Awareness:
    • Enhance global compliance training programs beyond standard modules.
    • Identify additional training areas aligned with business requirements.
    • Collaborate with stakeholders to ensure training relevance and effectiveness.
  • Sanctions Advisory:
    • Provide expert guidance on sanctions regulations across jurisdictions.
    • Monitor regulatory developments and translate them into actionable advisories.
    • Support business units with practical insights on sanctions-related risks.
  • Policies & SOPs:
    • Draft, review, and update policies, SOPs, and frameworks to align with evolving regulations.
    • Collaborate cross-functionally to embed compliance into operational processes.
    • Ensure effective implementation and communication of compliance policies.
  • Risk & Transformation:
    • Lead initiatives on digital transformation in compliance, AML screening, financial crime risk, gap assessments, and third-party risk management.
    • Drive process re-engineering, automation, and change management to strengthen compliance effectiveness.
    • Deliver high-quality reports and presentations to senior leadership.

  • Compliance Expert

    2 weeks ago


    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

    Job Title: Compliance ExpertAre you a seasoned professional with a passion for ensuring regulatory compliance in the financial industry?We are seeking a highly skilled Compliance Advisor to join our team. As a key member of our organization, you will be responsible for handling complex regulatory matters related to mutual fund and insurance distribution...


  • Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,10,000

    Regulatory Compliance SpecialistA senior regulatory professional is sought to assume a pivotal role in ensuring adherence to SEBI Mutual Fund Regulations. This individual will be responsible for overseeing the implementation of regulatory frameworks, fostering a culture of transparency and accountability within the organization.Main ResponsibilitiesMonitor...


  • Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000

    **Job Title:** Finance and Compliance Expert Our organization is seeking an experienced professional to lead our finance and compliance efforts. The ideal candidate will have a strong background in finance and regulatory affairs, with expertise in managing financial data and ensuring compliance with relevant laws and regulations. About the Role: As...


  • Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Summary:We are seeking an experienced Senior SAP Financial Compliance Expert to join our Finance team. As a key member of the team, you will be responsible for providing technical expertise and support to business users in a multinational environment.About the Role:Provide technical leadership and guidance on SAP FICA implementation and...

  • Compliance Expert

    2 weeks ago


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

    Compliance ExpertWe are seeking a highly skilled Compliance Expert to join our team. As a key member of our organization, you will be responsible for ensuring that all regulatory requirements are met and that our business practices are in line with industry standards.About the RoleThis is an exciting opportunity for a seasoned compliance professional to take...


  • Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job DescriptionWe are seeking a highly experienced compliance professional with extensive expertise in U.S. SEC regulations to support our growing India-based compliance team for a SEC-registered investment advisor.This role is ideal for a legal / compliance generalist who thrives in smaller, dynamic investment advisory environments and can distill complex...


  • Mumbai, Maharashtra, India beBeeGovernance Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Senior Governance ExpertThe role of a Senior Governance Expert is to ensure that all company operations adhere to legal standards and best practices. This involves overseeing legal compliance, consulting on legal matters, preparing legal documents, and addressing legal issues.


  • Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 18,00,000

    Job Title: Senior Tax Compliance SpecialistAbout the Role:We are seeking a highly skilled and experienced Senior Tax Compliance Specialist to join our team. As a Senior Tax Compliance Specialist, you will play a crucial role in leading and managing tax compliances, conducting audits, assessments, and related tax procedures.Key Responsibilities:• Lead and...


  • Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 22,00,000

    Job Description:">We are seeking a highly skilled Privacy Specialist to drive our privacy initiatives end-to-end.">This role requires a deep understanding of privacy frameworks, such as DPDP and GDPR, as well as the ability to present complex information to senior leadership.">The ideal candidate will have 3-5 years of experience in privacy, compliance, or...


  • Mumbai, Maharashtra, India beBeeRegulation Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    We are seeking a seasoned Senior Manager to lead our efforts in mobility regulation, consumer protection, and commercial contracting. The ideal candidate will have a strong understanding of Indian laws and regulations related to transport, consumer protection, and platform liability.The successful candidate will partner with business operations and...