Senior Regulatory Compliance Specialist

2 days ago


Amrāvati, Maharashtra, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 30,00,000
Job DescriptionKey Responsibilities
  • To ensure timely submission of returns to regulatory and statutory authorities.
  • Conduct AML transaction monitoring and review risk categorization of customers.
  • Assist in compliance reviews and monitoring across departments.
  • Handle communications with regulatory bodies effectively.
  • Support MIS/Dashboard preparation for senior management.

The Compliance Manager is responsible for ensuring the organization adheres to relevant laws, regulations, and standards. This includes submitting returns on time, conducting AML transaction monitoring, reviewing customer risk categories, and assisting in compliance checks.

Effective communication with regulatory bodies is crucial for this role. The Compliance Manager will work closely with other departments to meet all compliance requirements.



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