Digital Compliance Specialist

3 days ago


Ghaziabad, Uttar Pradesh, India beBeeBusiness Full time ₹ 1,19,37,000 - ₹ 1,49,97,000

As a leader in digital innovation, we enable financial institutions to achieve their strategic objectives through the adoption of Open Banking and regulatory compliance.

About the Role:

The ideal candidate will have a strong background in business analysis, with a proven track record of interpreting regulatory requirements and developing actionable solutions.

  • Conduct thorough analyses of Open Banking regulations, including PSD2, PSD3, and UK Open Finance.
  • Develop comprehensive traceability matrices to ensure end-to-end compliance with regulatory frameworks.
  • Engage with stakeholders to identify and document the impact of regulatory changes on systems, processes, and workflows.
  • Support internal advocacy efforts by contributing to internal communications, regulatory insights, and compliance timelines.
  • Collaborate with cross-functional teams to support deep dives, impact assessments, and detailed requirement gathering.
  • Stay up-to-date with emerging compliance needs, including EBA publications.
  • Identify market trends and opportunities in Open Banking and develop requirements for innovative products and services.


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