Compliance Risk Management Specialist

10 hours ago


Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

Job Summary:

We are seeking a Compliance Risk Management Specialist to ensure our operations align with regulatory requirements and industry best practices.

Key Responsibilities:

  • Monitor and mitigate compliance risks associated with SEBI regulations, RBI guidelines, and other applicable laws governing AIFs and PMS.
  • Develop, implement, and update compliance policies and procedures to reflect regulatory changes and industry developments.
  • Conduct regular risk assessments and internal audits to identify potential risks and recommend corrective actions.
  • Design and deliver training programs for staff to foster a culture of compliance within the organization.
  • Prepare accurate and timely reports for management and regulatory authorities, ensuring timely submission and accuracy.
  • Act as the primary liaison with regulatory bodies and internal stakeholders on compliance matters, addressing inquiries and issues as they arise.
  • Utilize technology and data analytics to enhance compliance monitoring processes and reporting.

Requirements:

  • Masters degree in Business Administration, Finance, Law, or a related field, or a Company Secretary qualification.
  • Minimum 3 years experience in a compliance role, preferably in the AIF & PMS sector.
  • Strong knowledge of regulatory frameworks applicable to AIFs & PMS and related compliance requirements.


  • Ahmedabad, Gujarat, India beBeeTax Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Key Responsibilities:Facilitate and manage the preparation and review of corporate tax returns.Ensure timely and accurate filing of all tax forms.Find and implement opportunities for process improvement in company tax procedures.Tax Planning Expertise:Develop and implement strategic tax planning for all necessary Corporate and state taxes.Risk Management...


  • Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 28,00,000

    Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to oversee legal and regulatory compliance, manage contracts, and provide strategic legal support.Draft, review, and negotiate commercial contracts ensuring adherence to UK and applicable legal standards.Manage and update agreements using contract management systems to...


  • Ahmedabad, Gujarat, India beBeeCybersecurity Full time ₹ 10,49,519 - ₹ 18,56,950

    Job Title: Cybersecurity Risk Management SpecialistWe are seeking a highly skilled Cybersecurity Risk Management Specialist to join our organization. The ideal candidate will have 2-5 years of experience in information security risk management, GRC, or audit with a focus on high-volume assessment operations and strict service level agreements.Main...


  • Ahmedabad, Gujarat, India beBeeRisk Full time US$ 1,00,000 - US$ 1,50,000

    Join a dynamic team as a Vendor Risk SpecialistWe are seeking an experienced professional to fill the role of Vendor Risk Specialist.The ideal candidate has expertise in Third-Party Risk Management and Governance, Risk & Compliance frameworks.About the Role:Job Title: Vendor Risk SpecialistAbout the Opportunity:This is a remote opportunity that involves...


  • Ahmedabad, Gujarat, India beBeeRisk Full time ₹ 15,50,000 - ₹ 21,50,000

    Safety and Risk Management SpecialistJob Summary:A Safety and Risk Management Specialist is responsible for developing and implementing comprehensive safety programs for work at height activities.Key ResponsibilitiesDevelop, implement, and manage safety protocols for work at height operationsEnsure all safety measures and procedures are up-to-date and...

  • Trade Risk Manager

    7 days ago


    Ahmedabad, Gujarat, India beBeeRisk Full time ₹ 12,00,000 - ₹ 25,00,000

    Trade Risk Management SpecialistOptimize commodity trading and risk management systemsMap business requirements to CTRM functionalities for seamless integration and optimization.Manage the trade lifecycle, including capture, validation, confirmation, logistics, risk exposure calculation, settlement, invoicing, and reporting.Support key risk management...


  • Ahmedabad, Gujarat, India beBeeAudit Full time ₹ 9,00,000 - ₹ 12,00,000

    Join a dynamic and innovative Internal Audit team as an Audit Manager to leverage your expertise in risk management, auditing, and compliance.">This role offers the opportunity to work with advanced technologies, interact with senior leadership, and participate in professional development activities.As a trusted advisor to the business, you will create and...


  • Ahmedabad, Gujarat, India beBeeOperational Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title:Senior Risk Management SpecialistThis role requires strong leadership skills to oversee multiple projects simultaneously and ensure timely delivery.The ideal candidate should have deep understanding of process risk and controls, associated compliance requirements, and the financial services industry.Responsibilities also include preparation of...


  • Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Financial Compliance SpecialistAbout the Role:We are seeking a detail-oriented and skilled professional to join our team as a Financial Compliance Specialist. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of...


  • Ahmedabad, Gujarat, India beBeeRiskManagement Full time ₹ 1,59,90,000 - ₹ 2,51,10,000

    Job Title: Risk Management SpecialistOur organization is seeking a skilled Risk Management Specialist to join our team. The ideal candidate will have experience in identifying, assessing, and mitigating market, credit, operational, liquidity, and regulatory risks.Key Responsibilities:Analyze potential risks and evaluate investment portfolios to assess...