Risk Management Specialist

1 day ago

Bareilly, Uttar Pradesh, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 20,00,000
Job Title: Compliance Officer

We are seeking a seasoned professional to assume the role of Compliance Officer, responsible for ensuring our organization's adherence to all applicable statutory, regulatory, and internal governance requirements.

Key Responsibilities:
  • Compliance Audit and Reporting
    • Conduct comprehensive reviews to guarantee compliance with regulatory requirements and internal standards.
  • Corporate Governance Review
    • Evaluate our corporate governance framework to ensure alignment with regulatory expectations and industry best practices.
  • Internal Controls and Process Audits
    • Review and assess internal processes to identify control gaps and support the implementation of robust internal controls.
  • POSP Compliance Review
    • Audit onboarding, training, and operations of Point of Sales Persons (POSPs) in accordance with applicable compliance guidelines.
  • Business Continuity and Disaster Recovery Review
    • Support the implementation and testing of Business Continuity Planning (BCP) and Disaster Recovery (DR) frameworks.
  • Training and Awareness Programs
    • Develop and conduct regular training sessions on AML/KYC norms, cybersecurity, and operational risk management.
  • Documentation for Regulatory Filings
    • Assist in preparing and submitting timely, accurate documentation for statutory filings such as shareholding changes, periodic returns, etc.
  • Gap Analysis and Risk-Based Recommendations
    • Conduct gap analyses to identify areas of non-compliance and provide tailored, risk-based recommendations.
  • Third-Party Vendor Due Diligence
    • Perform compliance and risk assessments on third-party vendors to ensure appropriate controls are in place.

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