Regulatory Compliance Specialist

11 hours ago


India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000
Regulatory Compliance Specialist

We are seeking a skilled professional to support and be a key part of our compliance programs. The ideal candidate will have prior experience across a range of regulatory matters, particularly environmental and sanctions issues, and be comfortable managing a busy workload.

Main Responsibilities:
  • Conduct third-party screenings on customers and vendors, including reviewing and escalating potential red flags.
  • Keep the vendor screening repository up to date for audit and other purposes.
  • Continually review and develop compliance workflows and automation opportunities.
  • Produce monthly reports on screening activities, risks, and compliance performance.
  • Support the implementation of various compliance projects and programs across the business.
  • Maintain accurate records and obtain evidence to ensure audit readiness.
  • Responsible for maintaining a document register and management system for compliance.
Candidate Profile

We are looking for someone with at least 5 years of prior trade compliance experience, particularly with managing corporate sanctions, and some ESG or quality management experience is strongly preferred. The ideal candidate will be fluent in English, have strong organisational skills, and be able to manage large amounts of data in an organised and structured manner.

Key Qualities

We value integrity, truth, reality, kindness, empathy, resilience, mettle, perseverance, humility, gratitude, and learning. Our approach is to respect and value people's differences and provide equal opportunities for all.

About This Role

This role offers a unique opportunity to make a significant impact in our compliance program. As a Regulatory Compliance Specialist, you will play a critical role in ensuring the integrity of our operations and contributing to our mission of providing expert advisory services alongside advanced technologies.



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