Compliance Risk Specialist

3 days ago


Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000
Job Overview

The Compliance Analyst will be responsible for ensuring the company is in compliance with all relevant regulations. This includes monitoring, interpreting and implementing RBI, SEBI, FEMA and other regulatory guidelines.

The ideal candidate should have a strong understanding of financial regulations, attention to detail, and the ability to identify, assess and mitigate compliance risks.

Key responsibilities include:

  • Monitoring and interpreting regulatory guidelines
  • Implementing policies and procedures to ensure compliance
  • Conducting regular internal reviews and risk assessments
Requirements

To be successful in this role, you will need:

  • CA (Inter), CS, MBA (Finance)
  • 2–4 years of experience in compliance, internal audit or risk management
  • Strong understanding of RBI, SEBI, FEMA and other financial regulations
Benefits

This role offers the opportunity to work in a fast-paced startup environment and contribute to the growth and success of the company.


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