Senior Compliance Specialist

7 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

Key Responsibilities:

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The role requires a detail-oriented professional with strong analytical and communication skills. The ideal candidate will have hands-on experience in various processes of Employee Compliance, including Personal Account dealing Trading, Outside Business Interests, Private Investments, Employee Trade Surveillance and Consequence Management.

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Liaising with Country Compliance Officers, the business, Operations or Technology in the development, review, testing and/or enhancement of procedures is also crucial.

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In addition to these responsibilities, the successful candidate will be able to multitask, manage multiple requests, prepare MI and Tracking KPIs and Status updates for senior management, handle team of Analysts and Senior Analysts, Team management and People Development, BAU of the process along with the process escalations, Stakeholder management, Global projects.

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This position offers opportunities for career growth and professional development within a dynamic and forward-thinking organization.

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We are seeking an individual who can work well under pressure, meet deadlines, and contribute to a positive and inclusive work environment.

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To succeed in this role, you should possess strong attention to detail, excellent communication and interpersonal skills, and the ability to work effectively in a team environment.

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We value diversity and inclusion in our workplace and encourage applications from all qualified candidates.

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Please note that we are looking for a candidate with a Bachelor's or Master's degree in Commerce and Finance, minimum 6-8 years of experience in Investment Banking Operations, and exposure to Compliance Operations or performing Compliance related roles is preferred.

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You will have the opportunity to develop your skills and expertise through training and coaching, as well as contribute to a collaborative and dynamic team.

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This role offers a comprehensive benefits package, including best-in-class leave policy, gender-neutral parental leaves, childcare assistance benefit, sponsorship for industry-relevant certifications, employee assistance program, comprehensive hospitalization insurance, accident and term life insurance, and complementary health screening.

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We strive to create a workplace culture that promotes innovation, creativity, and collaboration, and we encourage our employees to take ownership of their careers and make meaningful contributions to the organization.

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We welcome applications from individuals who share our values and are passionate about making a difference in the industry.

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