Corporate Compliance Professional

5 days ago


Rajkot, Gujarat, India beBeeRegulatory Full time ₹ 12,00,000 - ₹ 16,00,000
Compliance Specialist Position

We are seeking a detail-oriented and proactive compliance specialist to join our team. The role involves ensuring compliance with regulatory frameworks, conducting compliance monitoring, risk assessments, and assisting in audits.

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

  • Key Responsibilities:
  • Monitor and implement relevant regulatory guidelines.
  • Ensure timely filings and reporting to regulators.
  • Maintain up-to-date knowledge of evolving compliance requirements.
  • Conduct regular internal reviews and compliance risk assessments.
  • Identify process gaps and propose corrective actions.
  • Track remediation of compliance issues and ensure timely closure.
  • Assist in drafting, updating, and implementing compliance policies and procedures.
  • Maintain accurate documentation for internal compliance controls.
  • Educate internal teams on compliance obligations through training and awareness programs.
  • Support internal, statutory, and regulatory audits.
  • Prepare compliance reports for senior management and regulatory bodies.
  • Act as a point of contact for compliance queries across departments.
Requirements
  • CA (Inter), CS, MBA (Finance)
  • 2–4 years of experience in compliance, internal audit, or risk management.
  • Strong understanding of RBI, SEBI, FEMA, AML, and other financial regulations.
  • Experience with compliance monitoring tools and MS Excel-based reporting.
  • Excellent written and verbal communication skills.
  • Detail-oriented, analytical mindset with problem-solving ability.
  • Ability to thrive in a fast-paced environment.


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