Current jobs related to Regulatory Expert - Varanasi, Uttar Pradesh - beBeeExpert
-
Global Regulatory Expert
2 weeks ago
Varanasi, Uttar Pradesh, India beBeeRegulatory Full time ₹ 1,26,19,500 - ₹ 2,04,32,400We are seeking a skilled professional to fill a key role in our organization.The successful candidate will be responsible for managing and coordinating regulatory examinations, logging information requests, preparing decks, reviewing responses, and overseeing action plans in internal tracking systems.They will also produce reports and metrics for committees,...
-
Expert Regulatory Compliance Specialist
1 week ago
Varanasi, Uttar Pradesh, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Regulatory Affairs SpecialistThe primary objective of this role is to ensure that all regulatory documents are accurate, complete, and compliant with international guidelines and country-specific requirements.This involves coordinating with internal teams and external stakeholders to support product registrations, timely dossier submissions, query responses,...
-
Senior Regulatory Compliance Officer
2 weeks ago
Varanasi, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,63,000 - ₹ 21,99,000Job Opportunity We are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...
-
Regulatory Compliance Expert
2 weeks ago
Varanasi, Uttar Pradesh, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000Compliance Manager Job DescriptionOur organization seeks a seasoned Compliance Manager to oversee and implement compliance procedures across various functions. This is an exciting opportunity for a highly skilled professional to join our team in ensuring seamless regulatory compliance.Key Responsibilities:Monitor ongoing compliance and report as required...
-
Expert Middleware Administrator
2 weeks ago
Varanasi, Uttar Pradesh, India beBeeMiddleware Full time ₹ 18,00,000 - ₹ 24,00,000Enterprise Middleware ExpertThe role of the Enterprise Middleware Expert is pivotal in maintaining optimal performance of corporate systems. Key responsibilities include overseeing and maintaining Digital Security Utility (DSU) components for secure data transmission, encryption, and authentication.Key competencies required:Proven expertise with DSU (Digital...
-
Electrical and Instrumentation Expert
2 weeks ago
Varanasi, Uttar Pradesh, India beBeeElectrical Full time ₹ 15,00,000 - ₹ 25,00,000Electrical and Instrumentation ExpertWe are seeking a seasoned Electrical and Instrumentation Expert to spearhead our maintenance operations for electrical, electronics, and instrumentation systems.The ideal candidate will possess in-depth knowledge of industrial electrical systems, instrumentation, and control systems.Lead and oversee maintenance activities...
-
Expert Cybersecurity Researcher
2 weeks ago
Varanasi, Uttar Pradesh, India beBeeCybersecurity Full time ₹ 15,00,000 - ₹ 25,00,000Cybersecurity Research Expert The ideal candidate will be responsible for conducting in-depth research on cybersecurity trends, analyzing data patterns, and developing reports. Key responsibilities include:Research and Analysis:Analyze global and national trends in cyber resilience for energy infrastructure, evaluate the effectiveness of cybersecurity...
-
Expert KYC Compliance Specialist
2 weeks ago
Varanasi, Uttar Pradesh, India beBeeKnowledge Full time US$ 90,000 - US$ 1,20,000Job OverviewThis role is pivotal in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.Key Responsibilities:Provide expert advice on KYC-related matters, including regulatory changes and best practices.Support complex client KYC review cases.Collate feedback for QA reports from stakeholders,...
-
Clinical Programmer Expert
2 weeks ago
Varanasi, Uttar Pradesh, India beBeeStatistical Full time ₹ 18,43,200 - ₹ 25,12,000Job Title: Clinical Programmer ExpertAt Tigermed-India-Tigermed-Clinical-Research-India-Pvt-Ltd, we are seeking a skilled Senior Clinical Statistical Programmer to join our team.The ideal candidate will have expertise in programming analysis-ready datasets, tables, listings, and figures, ensuring excellence and high quality in their work.We require a subject...
-
Master Data Expert, OASIS
2 weeks ago
Varanasi, Uttar Pradesh, India Brillio Full timeWe're Hiring: Global Expert – Master Data OASIS (IT – Master Data Governance) Location: Hyderabad | Experience: 5–7 yearsAt Brillio, we are driving innovation in data, cloud, and digital transformation. We're looking for a Global Expert – Master Data OASIS to join our team and play a key role in governing, maintaining, and enhancing the OASIS...
Regulatory Expert
2 weeks ago
About the Role
">We're seeking a seasoned Regulatory Expert to lead our newly established team focusing on Open Banking and PSD2 in Europe, as well as Open Banking in the UK.
">This pivotal role involves leading the analysis and design of innovative solutions that comply with regulatory frameworks and align with the strategic objectives of our banking and financial clients.
">Your Key Responsibilities
">- ">
- Conducting detailed analyses of Open Banking regulations (such as PSD2, PSD3, Open Banking - UK and Open Finance), interpreting and translating regulatory requirements into actionable business insights and solutions.">
- Producing comprehensive traceability matrices to ensure end-to-end compliance with the regulation.">
- Engaging with stakeholders to identify and document the impact of regulatory changes on systems, processes, and workflows.">
- Supporting internal advocacy efforts by contributing to internal communications, regulatory insights, and compliance timelines.">
- Collaborating with cross-functional teams to support deep dives, impact assessments, and detailed requirement gathering.">
- Monitoring regulatory developments, including the EBA's publications, to ensure timely and proactive responses to emerging compliance needs.">
- Staying updated with PSD2, PSD3, and other relevant regulations in open banking and open finance.">
- Undertaking market research, collating feature recommendations from clients, and building a pipeline of requirements.">
- Identifying market trends and opportunities in open banking and developing requirements for innovative products and services.">
- Providing support and guidance to presales and professional services on new system features.">
The Ideal Candidate
">- ">
- A proven 10+ years of experience as a Business Analyst in a regulatory environment, preferably within financial services.">
- Bachelor's Degree in IT, Computer Science, or a relevant field.">
- Experience with PSD2 and Berlin Group NextgenPSD2 or Open Banking UK is a must.">
- Experience in regulatory interpretation, impact analysis, and the creation of traceability matrices.">
- Ability to conduct detailed mappings of regulatory requirements to organizational systems.">
- Excellent stakeholder management skills, with the ability to interact confidently with senior executives and cross-functional teams.">
- Experience with different Open Banking Frameworks and being involved in API integrations or implementations.">
- Understanding Clients' use cases and advising most suitable integration practices.">
- Managing the full implementation cycle end-to-end, to the point they launch.">
- Comfortable in delivering technical presentations and product demonstrations to prospective clients.">
- Excellent verbal and written communication skills to explain technical concepts to non-technical stakeholders.">
- Ability to collaborate with cross-functional teams.">
What We Offer
">- ">
- A performance-linked bonus as a testament to your dedication.">
- A comprehensive benefits package, including remote work support, health insurance, care program, and online psychological support.">
- Birthday leave to celebrate your special moments.">
- Global impact and cutting-edge tech to shape the future of our industry.">
- Opportunities for personal growth and development through VeriPark Academy, webinars, and in-house training sessions.">
- A diverse and vibrant community that values diversity and inclusivity.">
- A culture that fosters connections and collaboration, even in a remote world.">
About Us
">We're a global technology company with more than two decades of expertise in the Financial Services industry. Our mission is to enable financial institutions to become digital leaders by delivering world-class customer journeys in digital and assisted channels.
">We develop omni-channel delivery, customer engagement (CRM), branch automation, and loan origination solutions based on Microsoft technology (Azure, Dynamics 365, Power Platform) for banks and insurance companies worldwide.
">With offices in 15 countries and over 900 colleagues serving customers in more than 30 countries worldwide, we're a dynamic environment that values innovation and teamwork.
