Compliance Officer

4 days ago

Pune, Maharashtra, India beBeeCompliance Full time ₹ 18,24,000 - ₹ 21,99,000

Compliance Officer Role

You will be responsible for overseeing regulatory adherence, process improvement, and stakeholder coordination. This role involves working across various domains like Banking Regulations, Fintech, Digital Payments, and compliance of several regulators governing the respective sectors.

Key Responsibilities:

  • Define and implement compliance frameworks, checklists, and policies.
  • Manage regulatory projects end-to-end including lifecycle management of applicable regulatory licenses for business.
  • Stay updated on regulatory developments and analyze their business impact.
  • Provide compliance support to stakeholders across the organization.

Licensing & Regulatory Support

Handle licensing applications and regulatory research. Support compliance with RBI, NPCI, KYC Guidelines, PSO regulations, PMLA, IT Act, Meity, Cross-border payment guidelines, and Aadhaar Act.

Process Management

Analyze data trends, compliance gaps, and escalate as needed. Anticipate new regulatory developments and sound them off internally for appropriate business decisions or course corrections.

Requirements:

  • Degree in Law or related field.
  • Excellent analytical and problem-solving skills.
  • Strong communication and stakeholder management skills.
  • Ability to work independently and collaboratively as part of a team.

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