Senior Regulatory Compliance Specialist

1 day ago


Jaipur, Rajasthan, India beBeeRegulatory Full time ₹ 60,00,000 - ₹ 1,20,00,000

Our team is responsible for creating and implementing operational procedures that provide regulatory services for various divisions of the organization. This role supports us in ensuring regulatory compliance by partnering with the regulatory department to translate regulations into operational processes, developing IT infrastructure, and implementing regulatory strategies.

Key Responsibilities:
  • We work closely with the RTB team lead to protect the organization from legal, regulatory, and reputational risk related to sanctioned entities and countries.
  • We review and confirm transactions that require escalation to a Level 2 investigator and decide on these in full compliance with applicable sanctions regulations and organizational policies.
  • We execute internal control checks as defined in KOP documentation and Embargo control framework documents governed by AFC Sanction and Embargo.
  • We support any applicable reporting obligations to competent authorities with respect to transaction handling.
Required Skills and Qualifications:
  • Sanctions and Regulatory Filtering knowledge.
  • SWIFT Message Format and Fields.
  • Email communication and Microsoft Office suite (Word, Excel, Outlook) proficiency.
  • Good written and verbal communication skills.
  • Ability to support rotational shifts and weekends.


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