Senior Compliance Professional

1 day ago


Surat, Gujarat, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Job Overview

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We are seeking a seasoned Compliance professional to join our team. As a Compliance Analyst, you will be responsible for executing fieldwork and testing across various areas of laws, including AML, Privacy, Anti-corruption, Consumer Protection & Fairness.

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Key Responsibilities:

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  • Design and execute comprehensive testing programs to identify potential compliance risks.">
  • Conduct regular dialogue and communication with senior stakeholders on the progress of work and potential findings.">
  • Lead conversations with business partners to develop remediation plans addressing compliance issues.">
  • Analyze emerging regulatory risks and impending legislation impacting compliance monitoring plans.">
  • Mentor and train colleagues in compliance best practices.">
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Requirements

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To be successful in this role, you should have:

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  • A minimum of 6 years of relevant experience in internal audit, regulatory compliance, or a related field.">
  • A good academic qualification, preferably in compliance or legal.">
  • Certifications such as Chartered Accountant, CPA, CIA, ACAMS, or MBA.">
  • Strong internal control and validating testing skills.">
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Benefits

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We offer a competitive compensation package, including:

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  • Competitive base salary">
  • Bonus incentives">
  • Comprehensive benefits package (medical, dental, vision, life insurance, disability)">
  • Flexible working model (hybrid, onsite, virtual arrangements)">
  • Generous paid parental leave policies">
  • Free access to wellness centers and counseling support">
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About Us

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We value diversity and inclusion in our workplace. We are an equal opportunity employer and welcome applications from qualified candidates without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other protected characteristic.

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The successful candidate will undergo a background verification check before joining our team.

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