Regulatory Compliance Specialist

6 hours ago


Madurai, Tamil Nadu, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
Regulatory Compliance Specialist Job Description

The main goal of this role is to ensure the organization's compliance with relevant laws and regulations. This involves:

  • Ensuring timely submission of returns to regulatory bodies.
  • Conducting Anti-Money Laundering (AML) transaction monitoring and reviewing customer risk categorization.
  • Assisting in compliance reviews and monitoring across various departments.
  • Handling communications with regulatory authorities.
  • Supporting the preparation of Management Information Systems (MIS) and dashboards for senior management.

This role requires strong organizational skills, attention to detail, and effective communication abilities. The ideal candidate will have a deep understanding of regulatory requirements and be able to implement processes that ensure compliance.

Key responsibilities include:

Key Responsibilities
  • Developing and implementing compliance procedures.
  • Reviewing and updating existing policies and procedures.
  • Collaborating with cross-functional teams to ensure compliance.
  • Providing training and support to staff on compliance matters.

The successful candidate will have a proven track record of ensuring compliance in a similar role and be able to demonstrate their expertise in this area.

This role offers a challenging opportunity for an experienced Regulatory Compliance professional to contribute to our organization's compliance efforts.



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