
Financial Services Compliance Specialist
4 days ago
This Compliance Analyst role involves working with electronic communications, regulatory standards and policies to ensure adherence.
- Review digital interactions and maintain compliance records.
- Confirm policy adherence and document escalations.
- Utilize a third-party system to review social media for compliance issues.
- Liaise with internal teams to finalize comments and provide feedback.
- Work under pressure to meet deadlines and achieve regulatory requirements.
- Support system-related tasks such as data management and report generation.
- Create and format certification documents for submission.
- Compile information for office inspections and provide to inspectors.
- Bachelor's/Master's degree or relevant work experience.
- Minimum 3 years of relevant work experience in the financial services industry.
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Financial Compliance Specialist
1 week ago
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Financial Services Compliance Specialist
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Financial Compliance Specialist
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Financial Services Compliance Specialist
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Pune, Maharashtra, India beBeeRegulatoryCompliance Full time ₹ 90,00,000 - ₹ 1,50,00,000Job OverviewAs a Payments Compliance Specialist, you will play a critical role in ensuring our organization's adherence to regulatory requirements. Your primary responsibility will be to collaborate with internal teams to ensure legal and regulatory requirements are well understood and reflected in documentation and internal processes.Liaise with...