
Senior Compliance Professional
3 days ago
The Role:
We seek an experienced Financial Compliance Specialist to join our team in ensuring adherence to RBI, SEBI, and other regulatory frameworks. The ideal candidate will be responsible for monitoring, interpreting, and implementing relevant guidelines, conducting regular internal reviews and compliance risk assessments, identifying process gaps, and proposing corrective actions.
This is a fantastic opportunity to leverage your expertise in financial regulations and drive compliance excellence in a dynamic startup environment.
About the Job:The Financial Compliance Specialist will perform the following duties:
- Monitor, interpret, and implement RBI, SEBI, FEMA, and other regulatory guidelines relevant to the business.
- Ensure timely filings and reporting to regulators.
- Maintain up-to-date knowledge of evolving compliance and regulatory requirements.
The Financial Compliance Specialist will:
- Conduct regular internal reviews and compliance risk assessments.
- Identify process gaps and propose corrective actions.
- Track remediation of compliance issues and ensure timely closure.
To succeed in this role, you should have:
- A CA (Inter), CS, or MBA (Finance) degree.
- 2–4 years of experience in compliance, internal audit, or risk management, preferably in NBFC, fintech, or financial services sector.
- A strong understanding of RBI, SEBI, FEMA, AML, and other financial regulations.
- Experience with compliance monitoring tools and MS Excel-based reporting.
- Excellent written and verbal communication skills.
- A detail-oriented, analytical mindset with problem-solving ability.
- An ability to thrive in a fast-paced startup environment.
Contact Us: For more details on this vacancy, contact us at hire@hiregenie.in
-
Senior Compliance Professional
1 week ago
Ajmer, Rajasthan, India beBeeCompliance Full time ₹ 1,54,08,740 - ₹ 2,09,66,120Compliance Leadership OpportunitySecPod is a cybersecurity technology company with operations in India and USA. Our SanerNow platform revolutionizes endpoint security and management by automating cyber hygiene implementation, enhancing IT and security effectiveness while reducing management costs.This senior role combines hands-on technical expertise with...
-
GST Compliance Professional
7 days ago
Ajmer, Rajasthan, India beBeeTaxSpecialist Full time ₹ 12,00,000Senior Tax Compliance SpecialistJob Description:The Senior Tax Compliance Specialist will oversee and manage end-to-end GST compliance processes of multiple companies, leading a team of professionals to ensure timely, complete and accurate preparation, filing, and reconciliation of various GST returns. This role requires comprehensive understanding of GST...
-
Tax Compliance Professional
1 week ago
Ajmer, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 50,00,000We are seeking a highly skilled Senior Tax Executive to join our team at Blueberry Group. This role requires a semi-qualified CA with minimum 3-5 years of relevant accounting and tax compliance experience. Experience in the Travel and Tourism industry is a plus.Key ResponsibilitiesPrepare and maintain books of accounts as per applicable accounting...
-
Senior Finance Professional
7 days ago
Ajmer, Rajasthan, India beBeeFinanceAudit Full time ₹ 1,80,00,000 - ₹ 2,52,00,000The role of the Finance Audit Specialist is pivotal in driving the financial management, reporting, and control functions of our organization.This position requires a highly skilled finance professional with experience in establishing robust financial audit systems, implementing world-class financial systems, and ensuring compliance with international...
-
Validation Lead
5 days ago
Ajmer, Rajasthan, India Compliance Group Inc Full timeWe are looking for Validation Lead for Compliance Group Inc.High preference to short notice period.Experience : 6 to 12 yearsLocation: Hyderabad (Remote)Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.Collaborate with cross-functional teams including development,...
-
Senior Compliance Specialist
1 week ago
Ajmer, Rajasthan, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 10,00,000Job SummaryTo guarantee timely submission of reports to regulatory bodies.Main Responsibilities:Perform AML transaction monitoring and review risk categorization of customers.Assist in compliance reviews and monitoring across various departments.Handle communications with regulatory authorities.Support the preparation of management information dashboards for...
-
Senior Financial Compliance Specialist
2 weeks ago
Ajmer, Rajasthan, India beBeeAudit Full time ₹ 15,00,000 - ₹ 25,00,000Audit Position Overview">We are seeking a skilled and experienced Senior Audit Assistant to lead audit engagements, evaluate financial statements, and ensure compliance with regulations.">Responsibilities:">">Oversight of audit engagements">Evaluation of financial statements for accuracy and compliance">Compliance with regulations and working closely with...
-
Compliance Manager Position
1 week ago
Ajmer, Rajasthan, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Senior Compliance OfficerWe are seeking a seasoned Senior Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our business operations comply with all relevant regulations and laws.Bachelor's degree in Law or related fieldMinimum 3-10 years of experience in compliance managementKey...
-
Senior Contract Compliance Professional
1 week ago
Ajmer, Rajasthan, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 18,00,000Compliance Support SpecialistOur organization is seeking a highly skilled and detail-oriented Compliance Support Specialist to join our team. This individual will be responsible for ensuring compliance with all applicable laws, regulations, and company policies.Key Responsibilities:Identify and document client contract requirementsCommunicate with internal...
-
Compliance Specialist
5 days ago
Ajmer, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 27,00,000Job Title: Compliance SpecialistPosition Type: Contractual EngagementRemote Work Option: YesDuration: Three-Month PeriodAbout the Role:We are seeking an experienced Compliance Specialist to undertake a contract-based engagement. The ideal candidate will possess hands-on expertise in implementing governance, risk, and compliance (GRC) solutions, as well as...