Regulatory Compliance Specialist

6 hours ago


Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 18,00,000
Regulatory Compliance Specialist Job Overview:

The Regulatory Compliance Specialist will be responsible for ensuring timely adherence to regulatory and statutory requirements.

Key Responsibilities:
  • Conduct comprehensive AML transaction monitoring and risk categorization of customers
  • Collaborate with various departments on compliance review and monitoring
  • Facilitate effective communication with regulatory bodies
  • Support the development of management information systems and dashboards for top-level executives

The ideal candidate will possess excellent communication skills, attention to detail, and the ability to work effectively under pressure.

Required Skills and Qualifications:

The successful candidate should have a strong understanding of regulatory frameworks, excellent analytical skills, and the ability to communicate complex information effectively. The ideal candidate will also be highly organized, able to prioritize tasks, and manage multiple projects simultaneously.

Benefits:

This role offers a unique opportunity to make a significant impact in a dynamic environment. The successful candidate will have the chance to develop their skills, work with a talented team, and contribute to the organization's success.



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