Risk Management Specialist

1 week ago

Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 10,72,000 - ₹ 14,24,000
Compliance Officer

We are seeking a meticulous and proactive Compliance Officer to join our fast-growing financial services organization.

Job Description:

The role involves ensuring compliance with regulatory frameworks, conducting regular monitoring, risk assessments, and assisting in audits.

Key Responsibilities:

  • Monitor, interpret, and implement regulatory guidelines relevant to the business.
  • Ensure timely filings and reporting to regulatory bodies.
  • 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.

Required Skills and Qualifications:

  • 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 regulatory frameworks.
  • Experience with compliance monitoring tools and MS Excel-based reporting.
  • Excellent written and verbal communication skills.

Benefits:

This is an excellent opportunity to work with a leading fintech startup that is revolutionizing financial services with innovative solutions in lending, payments, and wealth management.

Others:

Our organization is committed to delivering transparent, compliant, and customer-centric financial products.

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