Financial Regulatory Specialist

2 days ago


Kannur, Kerala, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000
Compliance Expert Sought

We are in search of a diligent and proactive Compliance Specialist to join our organization. The role involves ensuring adherence to regulatory frameworks, conducting compliance monitoring, risk assessments, and supporting audits.

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

Responsibilities:
  • Regulatory Compliance:
    • Monitor, interpret, and implement relevant regulatory guidelines.
    • Ensure timely filings and reporting.
    • Maintain up-to-date knowledge of evolving compliance requirements.
  • Compliance Monitoring & Risk Assessment:
    • Conduct regular internal reviews and compliance risk assessments.
    • Identify process gaps and propose corrective actions.
    • Track remediation of compliance issues and ensure timely closure.
  • Policies & Documentation:
    • Assist in drafting, updating, and implementing compliance policies and procedures.
    • Maintain accurate documentation for internal controls.
    • Educate internal teams on compliance obligations through training and awareness programs.
  • Audit & Reporting:
    • 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.
  • Collaboration:
    • Work closely with legal, finance, and operations teams to ensure organization-wide compliance.
    • Provide inputs on compliance risks during product and process development.


  • Kannur, Kerala, India beBeeRegulatory Full time ₹ 1,00,00,000 - ₹ 1,80,00,000

    Regulatory Oversight Specialist RoleJoin a dynamic team managing regulatory activities and related developments across regions. This is an exciting opportunity to work in a global environment where you will oversee regulatory issues, coordinate examinations, produce reporting and metrics, support training, and lead technology initiatives.Key...


  • Kannur, Kerala, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 1,40,00,000

    Regulatory Compliance SpecialistThis is a challenging role for an experienced professional to oversee the company's compliance with regulatory requirements. The ideal candidate will have a strong understanding of industry regulations and be able to ensure that all submissions are accurate and timely.Responsibilities:Ensure regulatory submissions are...


  • Kannur, Kerala, India beBeeCompliance Full time ₹ 20,000 - ₹ 25,000

    Regulatory Compliance SpecialistThe Regulatory Compliance Specialist will play a pivotal role in ensuring the effectiveness of our compliance monitoring processes across residential child care homes. The role involves conducting daily and weekly audits relating to child locations, staff records, and operational compliance.Closely collaborating with...


  • Kannur, Kerala, India beBeeOperations Full time ₹ 2,40,000 - ₹ 2,64,000

    Job Title: Financial Operations SpecialistAbout the Role:We are seeking a skilled and detail-oriented Financial Operations Specialist to join our team. As a key member of our financial operations department, you will be responsible for assisting in company incorporation and regulatory filings.Your Key Responsibilities Will Include:Preparing and managing...


  • Kannur, Kerala, India beBeeAccounting Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Financial Compliance SpecialistBe part of a dynamic team and contribute to the growth of our organization by taking on a challenging role in financial compliance.The job involves handling various tasks related to accounting, tax, and regulatory matters for diverse clients. It requires a thorough understanding of financial data, analysis skills,...


  • Kannur, Kerala, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000

    Financial Control Specialist Role OverviewAs a Financial Control Specialist, you will play a pivotal role in managing the internal finance control of our business operations.You will be responsible for formulating and maintaining the financial control document, ensuring complete compliance with all regulatory requirements.The successful candidate will manage...


  • Kannur, Kerala, India beBeeAccounting Full time ₹ 40,00,000 - ₹ 80,00,000

    Accounting SpecialistWe are seeking a detail-oriented Accounting Specialist to manage day-to-day accounting activities, maintain accurate financial records, and support compliance with regulatory requirements.Handle daily accounting entries including journal vouchers, payment/receipt entries, and reconciliations.Prepare and maintain books of accounts as per...


  • Kannur, Kerala, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 15,00,000

    A financial institution is seeking a highly skilled Senior Financial Compliance Specialist to join its team. The ideal candidate will have extensive experience in auditing and accounting, with a strong focus on ensuring the accuracy and integrity of financial data.Key Responsibilities:Review and verify financial transactions to ensure compliance with...


  • Kannur, Kerala, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 1,80,00,000

    Compliance Officer RoleWe are seeking an experienced Compliance Officer to join our organization.The successful candidate will ensure adherence to regulatory requirements, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees.This role will involve:Key...


  • Kannur, Kerala, India beBeeManagement Full time ₹ 18,00,000 - ₹ 25,20,000

    Job OverviewWe are seeking a highly skilled Financial Management Specialist to lead our finance and administrative operations in India. As a key member of our team, you will be responsible for overseeing day-to-day financial management, statutory compliance, procurement, insurance administration, and operational support.The ideal candidate will have a strong...