
Compliance Risk Specialist
3 days ago
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
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
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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IT Governance Risk
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Thiruvananthapuram, Kerala, India beBeeGovernance Full time ₹ 10,00,000 - ₹ 20,00,000Job DescriptionAurex Inc is seeking an IT Governance, Risk & Compliance professional to carry out the implementation of a GRC system for our clients. As an integral member of the GRC Implementation team, the GRC Consultant's primary responsibility will be to reduce technology risk, improve governance and compliance with policies and external regulatory...
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Risk Compliance Expert
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Thiruvananthapuram, Kerala, India beBeeGRC Full time ₹ 5,00,000 - ₹ 10,10,000We are seeking a talented professional to join our Governance, Risk, and Compliance team.This is an exciting opportunity to work with GRC modules and contribute to strategic, operational, and technical initiatives across the organization.Roles & ResponsibilitiesGRC Team Lead / ManagerLead and manage the GRC team both strategically and operationallyAct as...
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Risk Assessment Specialist
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Financial Crimes Compliance Specialist
1 week ago
Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 2,50,00,000 - ₹ 4,00,00,000Compliance SpecialistMission-critical opportunity for a Compliance Specialist to join our team and play a leading role in the development and implementation of a coordinated, consistent, and risk-based testing program.We are seeking a highly skilled and experienced professional with expertise in Financial Crimes Compliance (AML, Sanctions, ABC) processes...
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Regulatory Compliance Specialist
3 days ago
Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 30,00,000Job TitleA Compliance Specialist is needed to ensure regulatory compliance across the organization.Key Responsibilities:Conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards.Monitor and implement daily regulatory compliance requirements.Develop and maintain robust internal control frameworks for banking...
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Chief Compliance Officer
5 days ago
Thiruvananthapuram, Kerala, India beBeeGovernance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Opportunity:">We are seeking an experienced professional to lead our Governance, Risk and Compliance (GRC) initiatives.The selected candidate will be responsible for driving regulatory compliance, leading audits, and working closely with senior stakeholders.The individual will also support policy implementation, risk assessments, and security...
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IT Compliance Expert
2 days ago
Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 17,31,600 - ₹ 21,92,100We are seeking a highly skilled IT Audit and Compliance Specialist to support our global IT audit and compliance initiatives. This role will work closely with our Lead Audit and Compliance Specialist to ensure timely closure of audit observations and continuous improvement of the compliance framework. Key Responsibilities: Coordinate with IT domain teams to...
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Senior Risk Compliance Specialist
3 days ago
Thiruvananthapuram, Kerala, India beBeeRegulatory Full time ₹ 2,00,00,000 - ₹ 2,50,00,000At a leading financial institution, our culture is built on a 175-year history of innovation and shared values. As part of our team, you'll experience comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.Job Description:We are seeking a skilled Compliance Analyst to execute...
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Governance and Compliance Specialist
5 days ago
Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000Job Title: Governance and Compliance Specialist">This role involves ensuring the company's compliance with legal and statutory requirements. The ideal candidate will have experience in corporate governance, statutory records, and legal documentation. Key Responsibilities: Maintain accurate and up-to-date statutory books, organize board meetings, and ensure...
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Regional Security Compliance Manager
2 weeks ago
Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000About the Position">The Lead Regional Compliance Specialist plays a key role in ensuring the organization’s physical security compliance program meets regulatory requirements across multiple data center locations. This includes developing and implementing control measures to manage risk, conducting audits and evaluations, and reporting on compliance...