Compliance Specialist

1 day ago


Jodhpur, Rajasthan, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000
Job Summary

We seek an experienced Compliance Manager to ensure timely submission of returns and adherence to regulatory requirements.

  • Audit and Risk Management: Conduct audit and risk management activities, ensuring compliance with regulatory standards.
  • Compliance Review: Assist in reviewing and monitoring various departments for potential risks.
  • Communication: Coordinate communications with regulatory bodies to resolve queries and facilitate smooth operations.
  • Business Intelligence: Prepare business intelligence reports and dashboards for senior management to inform strategic decisions.
Responsibilities
  • Ensure accurate and timely submission of regulatory returns.
  • Monitor AML transaction activity and customer risk categorization.
  • Collaborate with departments to identify and mitigate potential risks.
  • Facilitate communication with regulatory bodies.
  • Develop and provide actionable insights through business intelligence reporting.

 



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