Risk Governance Professional

7 days ago


Solapur, Maharashtra, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000
Compliance SpecialistJob Overview:

The Compliance Specialist is a critical role that ensures our organization adheres to all regulatory and statutory requirements. This position plays a pivotal part in upholding the highest standards of compliance, ensuring seamless operations, and mitigating potential risks.

Key Responsibilities:
  • To ensure timely submission of returns to regulatory bodies.
  • Conduct AML transaction monitoring and review of Risk Categorization of customers.
  • Assist in compliance review and monitoring of various departments, providing expert guidance where necessary.
  • Manage communications with regulatory authorities, fostering effective relationships.
  • Support the preparation of Management Information Systems (MIS) and dashboards for Board and Top Management, enabling informed decision-making.


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