Current jobs related to Senior Compliance Officer - Tirupati, Andhra Pradesh - beBeeCompliance
-
Senior Compliance Specialist
2 weeks ago
Tirupati, Andhra Pradesh, India beBeeRegulatory Full time ₹ 6,00,000 - ₹ 12,00,000Job OverviewThe Compliance & Regulatory Operations Officer plays a vital role in ensuring the organization's adherence to SEBI, exchange, and regulatory guidelines.Key ResponsibilitiesTimely implementation of circulars, directives, and guidelines issued by SEBI, stock exchanges, and other regulatory bodies.Verification of IBT, CTCL, and other system...
-
Senior Compliance Officer
2 weeks ago
Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Job Role:Support the team in achieving a no error work environment by performing activities related to membership compliance of the Exchange.Key Responsibilities:1. Change in Director's Details:Screen and process applications for change in director as per Exchange/SEBI norms.Screen all applications related to change in director details, SHP/DPG, Directors...
-
Senior Compliance Officer
2 weeks ago
Tirupati, Andhra Pradesh, India beBeeSurveillanceManager Full time ₹ 1,00,00,000 - ₹ 1,50,00,000About us:We are a global financial services provider with a presence in over 40 markets. Our commercial and investment banking products and services cater to businesses, governments, and individuals worldwide.Our parent company is one of the world's leading financial groups, with a history spanning over 360 years. We have approximately 120,000 employees...
-
Chief Regulatory Compliance Officer
2 weeks ago
Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 14,40,000 - ₹ 19,26,000Senior Compliance SpecialistThe role of Senior Compliance Specialist is a pivotal one within our organization, centered around ensuring that all financial industry regulations are meticulously upheld.This position demands a diligent individual who can identify and address potential compliance challenges, while fostering a culture of transparency and...
-
Senior Compliance Specialist
2 weeks ago
Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 24,00,000Job Title: Senior Compliance SpecialistThis senior role requires a seasoned professional to oversee and manage all activities related to RERA compliance.The ideal candidate will ensure timely registration of projects, adherence to RERA guidelines, and serve as the point of contact for RERA-related matters.Key Responsibilities:RERA Registration &...
-
Senior Compliance Professional
2 weeks ago
Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 5 - ₹ 8Job Title:Compliance OfficerJob DescriptionWe are seeking a highly skilled compliance professional to fill this role. The ideal candidate will have 2-3 years of experience in accounting or secretarial firms and possess strong knowledge of accounting principles and company secretarial compliances.Key Responsibilities:Carry out basic secretarial compliance...
-
Senior Financial Compliance Specialist
1 week ago
Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Senior Financial Compliance SpecialistAn exciting opportunity has arisen for a Senior Financial Compliance Specialist to join our organization. The successful candidate will be responsible for ensuring that all financial transactions are in compliance with relevant laws and regulations.Key Responsibilities:Develop and implement effective financial compliance...
-
Senior Compliance Specialist
1 week ago
Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 16,97,537 - ₹ 22,16,844Job Description As a key member of our team, you will play a pivotal role in ensuring the integrity and compliance of our organization's operations. You will be responsible for executing fieldwork and testing across various areas of laws, including AML, Privacy, Anti-corruption, Consumer Protection & Fairness, etc. This involves designing and implementing...
-
Lead Lawyer and Compliance Officer
2 weeks ago
Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job OverviewA trusted and reliable brand has been delivering economical residential solutions since 2000. The company's success in luxury housing can be attributed to its smart market analysis and innovative executions.This is a full-time on-site role for a Head of Legal based at the corporate office. The candidate will oversee legal compliance, consult on...
-
Senior Compliance Accountant
2 weeks ago
Tirupati, Andhra Pradesh, India beBeeGst Full time ₹ 7,00,000 - ₹ 10,00,000Job Description:">">We are seeking a Semi Qualified CA with good knowledge in GST, accounting and Taxation to support our compliance and advisory functions. This role will be responsible for handling GST compliances including return filing, reconciliations and assessments.">Assist in Tax Audits and preparation of audit reports.">Manage accounting and...

Senior Compliance Officer
3 weeks ago
The ideal candidate will oversee and ensure strict compliance with regulatory requirements in all activities of the Corporate Agent/Insurance Broker.
- Supervise and monitor the activities of the Corporate Agent; ensuring that all specified persons are trained, skilled, and knowledgeable in insurance products.
- File applications for removal or addition of specified persons and Authorized Verifiers.
- Ensure strict compliance with the Code of Conduct and Corporate Agency regulations in both letter and spirit.
- Submit material disclosures, regulatory returns, and other information to the Authority in a timely manner.
- Submit annual compliance certification to the Authority, confirming adherence to all regulatory provisions.
- Oversee insurance solicitation activities and ensure all compliance requirements from specified persons (SPs) are met.
- Act as the Single Point of Contact for inspections and other compliance-related matters with the Authority.
- Verify compliance of SPs and ensure solicitation is carried out only by authorized persons.
- Ensure all customer grievances are addressed appropriately and resolved within 14 days.
- Bachelor's degree in any stream or MBA/Master's degree (preferred).
- 50 hours of training + passing the prescribed IRDAI exam (if not holding a professional qualification). 25 hours of training + exam for recognized professionals. Certification valid for 3 years.
- Leadership, supervisory, communication, and problem-solving skills.
- Knowledge of IRDAI regulations and insurance compliance framework.
- Opportunity to work with a leading Insurance company.
- Competitive salary and benefits package.
- Candidates must fulfill additional regulatory requirements such as minimum capital, deposits, professional indemnity insurance, infrastructure, staffing, and fit & proper declaration.