Regulatory Compliance Specialist

11 hours ago


Ahmedabad, Gujarat, India Mentorpal Full time
Job Description

Mentorpal is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the company's operations are in line with regulatory requirements.

Responsibilities:
  • Monitor all regulatory developments relevant to the company's operations and work with internal teams to ensure awareness and adherence to regulatory framework requirements.
  • Built and improve the Compliance Programme in line with our mission to be instant, convenient, and transparent.
  • Maintain regulatory licenses and applications, handle regulatory liaison, reporting, and filing.
Requirements:
  • A Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • Professional certification in compliance or risk management (e.g., CAMS, ICA) is preferred.
  • Strong knowledge of AML/CFT regulations and other relevant regulatory frameworks.
  • Excellent understanding of compliance policies, procedures, and best practices.

Estimated Salary: $80,000 - $110,000 per annum. The salary range is based on industry standards and may vary depending on location and experience.



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