Senior Compliance Assurance Specialist

2 days ago


Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878
  • Deliver high-quality assurance of financial crime and regulatory compliance controls, identifying key risks and recommending mitigation strategies.
  • Support Senior Managers in assessing control effectiveness, evaluating design and operating risk, and providing clear guidance to the testing team.
  • Collaborate with stakeholders to develop innovative solutions for complex control assessments, leveraging data analysis and automation tools.
  • Lead control assessments, ensuring accurate, effective, and timely delivery, adhering to quality control requirements.
  • Foster a culture of excellence, motivating testing specialists through coaching and on-the-job training, driving successful delivery of assigned reviews.
  • Develop and implement procedures and templates, contributing to the development of compliant systems and processes.
  • Maintain awareness of changing regulatory landscapes, exercising discretion and tact when handling sensitive information.
  • Manage competing priorities, meeting challenging deadlines while working effectively with diverse cultural groups.

Required Skills and Qualifications

  • Bachelor's degree in business, finance, law, or related field; Master's degree preferred.
  • Minimum 6 years' experience in financial services compliance, testing, audit, and/or legal management; equivalent experience acceptable.
  • Proven track record of organizational planning, interpersonal, managerial, analytical, problem-solving, decision-making, and team-building skills.
  • Ability to work with local and regional stakeholders, understanding global standards of quality.
  • Fluent oral and written English communication skills.
  • Proficient in Microsoft Office.

Benefits

  • Opportunity to contribute to the development of compliant systems and processes.
  • Collaborative work environment with diverse cultural groups.
  • Professional growth and development opportunities.


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