
Regulatory Compliance Professional
2 days ago
**Job Summary:**
We are seeking a highly skilled Regulatory Compliance Professional to join our organization.
The ideal candidate will have a strong understanding of financial regulations, excellent analytical skills, and the ability to identify and mitigate compliance risks in a dynamic environment.
**Key Responsibilities:**
- Monitor, interpret, and implement relevant regulatory guidelines, including RBI, SEBI, and FEMA.
- Ensure timely filings and reporting to regulatory bodies.
- Maintain up-to-date knowledge of evolving compliance requirements.
- Conduct regular internal reviews and compliance risk assessments.
- Identify process gaps and propose corrective actions.
- Track remediation of compliance issues and ensure timely closure.
- Assist in drafting, updating, and implementing compliance policies and procedures.
- Maintain accurate documentation for internal compliance controls.
- Educate internal teams on compliance obligations through training and awareness programs.
- Support internal, statutory, and regulatory audits.
- Prepare compliance reports for senior management and regulatory bodies.
- Act as a point of contact for compliance queries across departments.
- Collaborate with legal, finance, and operations teams to ensure organization-wide compliance.
- Provide inputs on compliance risks during product and process development.
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