Compliance Specialist

14 hours ago

Bhavnagar, Gujarat, India beBeeregulatory Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Job Title: Compliance Specialist - Supply Chain Finance

We are seeking an experienced and skilled Compliance Specialist to lead legal operations across Supply Chain Finance, NBFC regulations, and Corporate/SME Lending.

  • Main Responsibilities:
  • Documentation: Draft, negotiate, finalize financing documents and agreements in alignment with internal team requirements. Facilitate execution of financing documents and manage contractual risks.
  • Legal Research & Updates: Monitor case laws, statutory and regulatory updates impacting the organization. Provide timely legal interpretations to support transactions.
  • Best Practices: Develop and implement best practices to minimize legal exposure. Independently manage legal documentation for Corporate/SME lending.
  • Timelines & Reporting: Ensure timely closure of all legal documentation and assigned matters. Maintain TAT sheets and logs for work completed, meetings attended, and external engagements.
Required Skills and Qualifications
  • Hands-on experience in Supply Chain Finance and NBFC guidelines.
  • Strong understanding of Corporate Laws and financial statements (Balance Sheet & P&L).
  • Proven collaboration with Business and Credit Teams to optimize legal processes.

In this role, you will have the opportunity to make a significant impact on the organization's legal operations and contribute to the success of our business. If you are a motivated and detail-oriented individual with a passion for compliance and regulatory affairs, we encourage you to apply.

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