Compliance Specialist Role

1 week ago


Noida, Uttar Pradesh, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 24,00,000

Compliance Specialist Role

A successful Lead Compliance Analyst will be responsible for reviewing artifacts to ensure compliance with regulatory requirements and internal policies. The role involves a strong focus on data analytics, data analysis, and emerging technologies.

Key Responsibilities:

  • Conduct audits and reviews of artifacts related to the Audit Software Development Life Cycle framework.
  • Analyze data to identify trends, anomalies, and areas of improvement in compliance processes.
  • Utilize data analytics tools to extract, transform, and analyze data sets.
  • Collaborate with cross-functional teams to implement data-driven solutions for process improvement.
  • Develop and maintain reports and dashboards for compliance monitoring and reporting.
  • Conduct risk assessments and evaluate controls to ensure adherence to standards.
  • Stay updated on regulatory changes and industry best practices related to compliance auditing.
  • Assist in the development of audit strategies and plans based on data insights.

Requirements:

  • 4+ years of experience in auditing and compliance.
  • 4+ years of experience in compliance data management and regulatory analysis methods.
  • Bachelor's degree in accounting, finance business, or a related field, or an equivalent combination of education and work experience.

Preferrable Skills:

  • Familiarity with regulatory requirements in the financial services industry.
  • Knowledge of SDLC processes and auditing frameworks.
  • Experience with data visualization tools such as Power BI, Tableau, or similar tools.
  • Experience with emerging A.I. technologies.


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