Regulatory Compliance Specialist

17 hours ago

Pune, Maharashtra, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 22,00,000

Our organization seeks a highly skilled professional to oversee regulatory compliance and governance. As a key member of our team, you will ensure that our organization complies with all applicable statutory, regulatory, and internal governance requirements.

Key Responsibilities:
  • Conduct thorough reviews and maintain documentation to guarantee adherence to regulatory requirements and internal standards.
  • Evaluate the organization's governance framework to ensure alignment with regulatory expectations and industry best practices.
  • Review and assess internal processes to identify control gaps and support the implementation of robust internal controls.
  • Audit onboarding, training, and operations of Point of Sales Persons (POSPs) in accordance with applicable compliance guidelines.
  • Support the implementation and testing of Business Continuity Planning (BCP) and Disaster Recovery (DR) frameworks.
  • Develop and conduct regular training sessions on AML/KYC norms, cybersecurity, and operational risk management.
  • Assist in preparing and submitting timely, accurate documentation for statutory filings such as shareholding changes, periodic returns, etc.
  • Conduct gap analyses to identify areas of non-compliance and provide tailored, risk-based recommendations.
  • Perform compliance and risk assessments on third-party vendors to ensure appropriate controls are in place.

PREFERRED QUALIFICATIONS

  • Candidates with relevant backgrounds will be considered, including:
  • LLB / LLM (Corporate Law / Compliance)
  • Chartered Accountant (CA)
  • MBA (Finance / Risk / Compliance)
  • Graduate/Postgraduate in Commerce, Finance, or Business Law with relevant compliance or risk management experience

PREFERRED SKILLS & EXPERIENCE

  • Strong understanding of regulatory frameworks
  • Excellent knowledge of corporate governance and internal control systems
  • Strong documentation, communication, and presentation abilities
  • Ability to collaborate across functions and manage multiple priorities effectively

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