Senior Compliance Professional

8 hours ago

Jamnagar, Gujarat, India beBeeRegulatory Full time ₹ 80,00,000 - ₹ 1,20,00,000
Job Title: Compliance Officer

This role requires a proactive and detail-oriented professional who will ensure the organization meets all relevant regulatory, statutory, and governance standards.

  • Key Responsibilities:
  • Conduct thorough reviews and maintain accurate documentation to guarantee adherence to regulatory requirements and internal controls.
Compliance Audit and Reporting
  • Evaluate internal processes to identify control gaps and recommend improvements to enhance overall compliance.
Corporate Governance Review
  • Analyze the organization's governance framework to ensure alignment with regulatory expectations and industry best practices.
Internal Controls and Process Audits
  • Assess internal processes to identify control gaps and support the implementation of robust internal controls.
POSP Compliance Review
  • Audit onboarding, training, and operations of Point of Sales Persons (POSPs) in accordance with applicable compliance guidelines.
Business Continuity and Disaster Recovery Review
  • Support the development and testing of Business Continuity Planning (BCP) and Disaster Recovery (DR) frameworks.
Training and Awareness Programs
  • Develop and conduct regular training sessions on AML/KYC norms, cybersecurity, and operational risk management.
Documentation for Regulatory Filings
  • Prepare and submit timely, accurate documentation for statutory filings such as shareholding changes, periodic returns, etc.
Gap Analysis and Risk-Based Recommendations
  • Identify areas of non-compliance and provide tailored, risk-based recommendations to enhance overall compliance.
Third-Party Vendor Due Diligence
  • Perform comprehensive compliance and risk assessments on third-party vendors to ensure appropriate controls are in place.

Required Skills & Qualifications:

  • Strong understanding of regulatory frameworks (IRDAI, SEBI, RBI, etc.)
  • Excellent knowledge of corporate governance and internal control systems
  • 4–10 years of experience in regulatory compliance, audits, or governance (preferably in insurance, financial services, or related sectors)
  • Ability to collaborate across functions and manage multiple priorities effectively
  • Strong documentation, communication, and presentation abilities

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