Compliance Professional

2 days ago

Malappuram, Kerala, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000
Compliance Officer Job Opportunity

Job Title: Compliance Officer

Job Summary:

We are seeking a highly skilled and experienced Compliance Officer to join our team. The ideal candidate will have a strong understanding of regulatory compliance, risk management, and legal matters.

Key Responsibilities:

  • Regulatory Monitoring & Implementation:
  • Continuously track and evaluate regulatory updates relevant to the organization.
  • Assess the impact of regulatory changes on policies and business processes.
  • Disseminate updates to senior management and ensure timely implementation.
  • Compliance Advisory & Governance:
  • Ensure strict adherence to RBI and SEBI guidelines.
  • Provide compliance advisory to business teams on loan proposals and related matters.
  • Present compliance updates and key issues to the Board and board committees.
  • Reporting & Communication:
  • Prepare and submit periodic returns to RBI and other regulators.
  • Act as the single point of contact for regulatory queries and clarifications.
  • Coordinate with group entities to share compliance updates and submit data.
  • Testing & Review:
  • Develop and implement the annual compliance testing plan.
  • Report significant compliance lapses to the Audit Committee and senior leadership.
  • Conduct regular compliance reviews and test internal controls across departments.
  • Audit & Inspection Management:
  • Lead annual RBI inspections, statutory and internal audits, and other regulatory reviews.
  • Ensure audit readiness, effective participation, and timely closure of audit findings.
  • Legal:
  • Handle legal matters including contracts, compliance, litigation, and regulatory affairs.

Requirements:

  • Bachelors or Master's degree in Law, Finance, or related field.
  • 7–13 years of experience in regulatory compliance, preferably in banking or NBFC sector.
  • Strong understanding of RBI and SEBI regulations and financial compliance frameworks.
  • Excellent communication, analytical, and stakeholder management skills.
  • Experience in handling audits, inspections, and board-level presentations.

Preferred Attributes:

  • Certification in Compliance, Risk Management, or related areas.
  • Experience in policy drafting and governance.
  • Familiarity with compliance systems and automation tools.

At [Company Name], we strive to maintain the highest standards of compliance and ethics in all our operations. As a Compliance Officer, you will play a critical role in ensuring that our organization remains compliant with all relevant laws and regulations.

We Offer:

  • A challenging and dynamic work environment.
  • The opportunity to work with a talented team of professionals.
  • Professional growth and development opportunities.

This is an exciting opportunity for individuals who are passionate about compliance and eager to take their career to the next level. If you meet the requirements and are interested in this role, please submit your application along with your resume and cover letter. We look forward to hearing from you

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