Senior Regulatory Compliance Analyst

1 week ago

Pune, Maharashtra, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878
About the Role

We are seeking a seasoned Regulatory Compliance Analyst to join our team. In this role, you will be responsible for analyzing regulatory announcements and assessing their impact on our products and platform.

  • Analyze regulatory announcements to identify key changes and assess their potential impact on our business.
  • Document requirements for platform changes to ensure compliance with internal and external regulations.
  • Support your team in understanding requirements, especially in defining the testing scope and designing software changes/configuration.
  • Work with vendors to define the change scope and validate delivered software.
  • Support Compliance Officers in preliminary assessment of announcements.
  • Collaborate with other analysts to develop department-wide analytical good practices and standards.
  • Create and develop MP interface specifications.
  • Support the Product Owner in decomposition and refinement of the team's product backlog.
  • Assist other agile teams in understanding and implementing regulatory requirements.
  • Occasionally work with clients to discuss details of regulatory requirements.

The Ideal Candidate

  • Good understanding of the cards and payments area.
  • Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.
  • Good communication skills, with the ability to handle conversations with customers.
  • Knowledge of the Enterprise Architect tool.
  • Knowledge of UML and BPMN.
  • Ability to work under pressure on multiple projects within project timeframes.
  • A passion for creating solutions with a positive attitude towards change.
  • Strong English written and verbal communication skills, including technical writing skills.
  • Proven experience in analysis (at least 3 years).
Why You'll Thrive Here

We offer a dynamic and collaborative environment where you can grow your career and make a real impact.

Key Responsibilities

  • Regulatory analysis and reporting.
  • Compliance documentation and tracking.
  • Team collaboration and support.
  • Vendor management and software validation.
  • Client engagement and communication.

  • Regulatory Analyst

    3 weeks ago

    Pune, Maharashtra, India eClerx Full time

    We are hiring for Senior Analyst/Associate Process Manager (1-4.5 years) professionals who have relevant experience into Trade transaction and Regulatory Reporting.** Experience in any of the following MiFiD/ SFTR/ EMIR/ DTCC/ Basel/ UnaVista/ Regis-TR would be an added advantage.Responsibilities-- Stakeholder management across Front Office, Operations,...

  • Regulatory Analyst

    3 weeks ago

    Pune, Maharashtra, India eClerx Full time

    We are hiring for Senior Analyst/Associate Process Manager (1-4.5 years) professionals who have relevant experience into Trade transaction and Regulatory Reporting. ** Experience in any of the following MiFiD/ SFTR/ EMIR/ DTCC/ Basel/ UnaVista/ Regis-TR would be an added advantage. Responsibilities- Stakeholder management across Front Office, Operations,...

  • Regulatory Analyst

    3 weeks ago

    Pune, Maharashtra, India eClerx Full time

    We are hiring for Senior Analyst/Associate Process Manager (1-4.5 years) professionals who have relevant experience into Trade transaction and Regulatory Reporting. ** Experience in any of the following MiFiD/ SFTR/ EMIR/ DTCC/ Basel/ UnaVista/ Regis-TR would be an added advantage.Responsibilities-Stakeholder management across Front Office, Operations,...

  • Regulatory Analyst

    2 weeks ago

    Pune, Maharashtra, India eClerx Full time

    We are hiring for Senior Analyst/Associate Process Manager (1-4.5 years) professionals who have relevant experience into Trade transaction and Regulatory Reporting. ** Experience in any of the following MiFiD/ SFTR/ EMIR/ DTCC/ Basel/ UnaVista/ Regis-TR would be an added advantage.Responsibilities-Stakeholder management across Front Office, Operations,...

  • Senior Analyst Compliance

    2 weeks ago

    Pune, Maharashtra, India TIAA Full time

    Senior Analyst - Compliance AML Sanctions - IN The role will be responsible to support enterprise-wide AML BSA Program to ensure regulatory requirements are met and to protect the institution from financial crimes risks This individual is also responsible for supporting the AML target operating model by driving efficiency and effectiveness of the...

  • Senior Analyst, Digital Marketing Compliance

    2 weeks ago

    Pune, Maharashtra, India Mastercard Full time US$ 90,000 - US$ 1,20,000 per year

    Title and SummarySenior Analyst, Digital Marketing ComplianceOverview: Mastercard is seeking a Senior Analyst to join our Global Business Solutions team. This individual will partner with Mastercards Global Digital Marketing organization to ensure our digital presence is compliant with global privacy regulations to eliminate risk to our brand reputation,...

  • Regulatory Compliance Specialist

    7 days ago

    Pune, Maharashtra, India beBeeRegulatoryEngineer Full time ₹ 15,00,000 - ₹ 28,00,000

    Job Title: Regulatory EngineerOur team is seeking a highly motivated and experienced Regulatory Engineer to join us in ensuring compliance and availability of our medical devices for global markets.This role will involve working with cross-functional teams to lead or support compliance activities, reviewing regulatory compliance change notifications, and...

  • Regulatory Compliance Professional

    1 week ago

    Pune, Maharashtra, India beBeeCompliance Full time ₹ 5,00,000 - ₹ 8,00,000

    Job Title: Regulatory Compliance SpecialistKey Responsibilities:Monitor and interpret changes in UK regulatory requirements, especially those issued by the FCA.Provide expert guidance on the implementation of regulatory changes impacting financial services products and services.Communicate detailed regulatory requirements to lines of business, validate...

  • Compliance Analyst

    4 weeks ago

    Pune, Maharashtra, India Enhancor Full time

    OVERVIEWEnhancor is a customer service firm specializing in outsourced accounting, regulatory compliance, information technology, and financial services for real estate and property management companies based in the U.S. With offices in New York and Pune, Enhancor provides 24/7, around-the-clock resources to its clients. The Enhancor team has experience...

  • Compliance Analyst

    4 weeks ago

    Pune, Maharashtra, India Enhancor Full time

    OVERVIEW Enhancor is a customer service firm specializing in outsourced accounting, regulatory compliance, information technology, and financial services for real estate and property management companies based in the U.S. With offices in New York and Pune, Enhancor provides 24/7, around-the-clock resources to its clients. The Enhancor team has experience...