Senior Compliance Professional

3 days ago


Ajmer, Rajasthan, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000
Financial Compliance Specialist

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.
Key Responsibilities:

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.
Requirements:

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



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