
Regulatory Operations Specialist
2 days ago
Senior Compliance Specialist
We are seeking a highly skilled Senior Compliance Specialist to join our team. The ideal candidate will have a strong background in banking, regulatory knowledge, and excellent analytical skills.
In this role, you will be responsible for conducting comprehensive product audits and compliance checks to ensure adherence to regulatory standards. You will also monitor and implement daily regulatory compliance requirements, develop and maintain robust internal control frameworks for banking products, and implement and track regulatory circulars.
Key responsibilities include:
- Conducting periodic reviews to ensure customer onboarding and lifecycle management processes align with regulatory standards.
- Collaborating with internal teams to gather data and ensure accuracy in reports.
- Maintaining strong documentation and audit trails for all submissions.
- Supporting data submissions to compliance, internal audit teams, and regulators.
- Leveraging data analytics for insights, ensuring proficiency in data extraction, manipulation, and reporting.
Required Skills and Qualifications:
To be successful in this role, you will need to possess the following skills and qualifications:
- A graduate or post-graduate degree in a relevant field.
- Strong understanding of KYC guidelines, analysis skills, and good skill set on MS Office & SQL.
- Understanding of name screening KYC/AML activities.
Benefits:
As a Senior Compliance Specialist, you will enjoy a range of benefits, including:
- A competitive salary package.
- Ongoing training and development opportunities.
- A dynamic and supportive work environment.
-
Regulatory Compliance Specialist
3 days ago
Kota, Rajasthan, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 25,00,000Regulatory Specialist RoleKey to ensuring timely regulatory submissions, our Regulatory Specialist plays a vital role in compliance with relevant regulations. This includes submitting business proposals, schedules, and regulatory documents to the IRDAI portal, as well as tracking and aligning regulatory registers maintained by various business...
-
Regulatory Affairs Manager
3 days ago
Kota, Rajasthan, India beBeeRegulatory Full time ₹ 8,00,000 - ₹ 12,50,000Regulatory Affairs SpecialistThe Regulatory Affairs Specialist role involves supporting the preparation and submission of regulatory documents for global markets. This includes preparing variation documents, evaluating post-approval CMC changes, and contributing to lifecycle management activities.Key Responsibilities:Compile initial dossiers (Modules 2 & 3)...
-
Regulatory Affairs Specialist
2 weeks ago
Kota, Rajasthan, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 20,00,000Regulatory Affairs Specialist - CMCKey Responsibilities:Lead and manage submissions for USFDA compliance, ensuring timely preparation, review, and filing of regulatory documents.Oversee compilation and submission of reports, amendments, and deficiency responses to regulatory agencies.Collaborate with cross-functional teams to gather required documentation...
-
Regulatory Compliance Specialist
6 days ago
Kota, Rajasthan, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000Job Overview:This role requires a professional with experience in ensuring compliance and liaison with regulatory bodies, effective communication between departments and thorough understanding of local authorities to drive smooth plant operations.Key Responsibilities:Evaluate and maintain manufacturing plant compliance with local, state and federal...
-
Regulatory Affairs Specialist
2 days ago
Kota, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000The Role of a Compliance Executive.We are seeking a highly skilled professional to join our team as a Compliance Executive. As a key member of the organization, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry standards.Key Responsibilities:Dissemination of relevant circulars &...
-
Regulatory Specialist
1 week ago
Kota, Rajasthan, India beBeeCompliance Full time ₹ 20,000 - ₹ 25,000**Compliance Officer Role Overview**The Compliance Officer is a crucial position within the organization, responsible for ensuring adherence to regulatory standards and maintaining accurate records. This role plays a vital part in safeguarding the welfare of children and upholding high facility standards.**Job Responsibilities:**Conduct regular child...
-
Senior Regulatory Compliance Specialist
1 day ago
Kota, Rajasthan, India beBeeRegulatory Full time ₹ 8,00,000 - ₹ 12,00,000Key ResponsibilitiesSecuring Regulatory ComplianceObtain and renew mandatory licenses and approvals, including:PCPNDT Act approvals, ART Registration, Bombay Nursing Home Registration, Fire NOC/Fire Safety clearances, Change of Usage and Municipal Permissions, Bio-Medical Waste Management approvals, Pollution Control Board clearance, Trade license, and other...
-
Senior Regulatory Compliance Officer
1 day ago
Kota, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Job Title:Regulatory Compliance Specialist Key Responsibilities: Prepare, review and maintain regulatory documents to ensure compliance with international guidelines and country-specific requirements. Coordinate with internal teams and external stakeholders to support product registrations, timely dossier submissions, query responses and compliance with...
-
Financial Operations Specialist
1 week ago
Kota, Rajasthan, India beBeeAccountant Full time ₹ 20,00,000 - ₹ 30,00,000Job TitleFinancial Operations Specialist.Manage daily financial activities and ensure seamless financial operations within the organisation.Maintain financial accuracy, support financial planning, and facilitate the organisation's financial health and regulatory compliance.Key Responsibilities:Oversee cash flow to ensure timely payment of all financial...
-
Regulatory Affairs Compliance Specialist
1 week ago
Kota, Rajasthan, India beBeeRegulatory Full time ₹ 14,35,141 - ₹ 23,88,466**Job Overview:**We are seeking a seasoned Regulatory Affairs expert with expertise in pharmaceutical and medical device regulatory compliance.The ideal candidate will have a strong background in regulatory submissions, product lifecycle management, and cross-functional collaboration to support product development, registration, and commercialization.Key...