Financial Services Compliance Specialist

24 hours ago

Rajahmundry, Andhra Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 18,00,000
Compliance Analyst Job Description

We are seeking a detail-oriented and proactive compliance professional to join our financial services organization.

The role involves ensuring adherence to RBI, SEBI, and other 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.

About the Role:
  • Regulatory Compliance
    • Monitor, interpret, and implement RBI, SEBI, FEMA, and other regulatory guidelines relevant to the business.
    • Ensure timely filings and reporting to regulators.
    • Maintain up-to-date knowledge of evolving compliance and regulatory 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.
  • Policy & Documentation
    • 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.
  • 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.
    Requirements:
    • CA (Inter), CS, MBA (Finance)
    • 2–4 years of experience in compliance, internal audit, or risk management, preferably in NBFC, fintech, or financial services sector.
    • 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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