Senior Compliance Risk Specialist

2 days ago

Nellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 2,00,00,000
Compliance Risk Manager Job Opportunity

This senior role involves ensuring the company adheres to all statutory, regulatory, and internal governance requirements. A Compliance Risk Manager will conduct thorough reviews, maintain accurate documentation, and identify areas for improvement.

About the Role
  • The successful candidate will possess excellent knowledge of regulatory frameworks and corporate governance practices.
  • They will be able to evaluate processes, identify control gaps, and implement effective risk management strategies.
  • A strong understanding of compliance guidelines, including AML/KYC norms and cybersecurity best practices, is essential.
Key Responsibilities
  1. Conduct comprehensive risk assessments to ensure adherence to regulatory requirements and internal standards.
  2. Evaluate the organization's governance framework to ensure alignment with industry expectations.
  3. Develop and implement training programs to enhance staff knowledge on risk management and compliance.
  4. Collaborate with cross-functional teams to drive process improvements and mitigate risks.
Required Qualifications & Experience
  • 4–10 years of experience in regulatory compliance, audits, or governance (preferably in financial services or related sectors)
  • Candidates with a background in Corporate Law / Compliance, CA, MBA (Finance / Risk / Compliance), or relevant graduate/postgraduate qualifications will be considered.
Benefits

This role offers an exciting opportunity to work in a dynamic environment and make a significant impact on the company's compliance function. The ideal candidate will be rewarded with a competitive compensation package and opportunities for professional growth.

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