Financial Regulations Specialist

7 days ago


Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 18,00,000
Job Title: Compliance Officer

We are seeking a highly skilled compliance professional to join our organization. The role involves ensuring adherence to regulatory frameworks, conducting risk assessments, and providing support during audits.

About the Role:
  • Monitor and implement relevant regulatory guidelines.
  • Ensure timely filings and reporting to authorities.
  • Maintain up-to-date knowledge of evolving compliance and regulatory requirements.
Key Responsibilities:
  • Conduct regular internal reviews and compliance risk assessments.
  • Identify process gaps and propose corrective actions.
  • Track remediation of compliance issues and ensure timely closure.
Requirements:
  • CA (Inter), CS, or MBA (Finance) degree.
  • 2–4 years of experience in compliance, internal audit, or risk management.
  • Strong understanding of RBI, SEBI, FEMA, and other financial regulations.

Location: Mumbai

Benefits include: Competitive salary, comprehensive training, and opportunities for career growth.



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