Regulatory Governance Specialist

17 hours ago

Tiruppur, Tamil Nadu, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000

Job Title: Compliance Expert

Location: Tiruppur, India

Employment Type: Full-Time

Job Purpose:

To ensure the organization complies with all applicable statutory, regulatory, and internal governance requirements. This includes overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives.

Key Responsibilities:

  • Conduct comprehensive reviews to ensure adherence to regulatory requirements and internal standards.
  • Evaluate the organization's governance framework to align it with regulatory expectations and industry best practices.
  • Review internal processes to identify control gaps and implement robust internal controls.
  • Audit onboarding, training, and operations of Point of Sales Persons (POSPs) according to compliance guidelines.
  • Support Business Continuity Planning (BCP) and Disaster Recovery (DR) framework implementation and testing.
  • Develop and conduct regular training sessions on AML/KYC norms, cybersecurity, and operational risk management.
  • Prepare and submit timely, accurate documentation for statutory filings such as shareholding changes and periodic returns.
  • Conduct gap analyses to identify areas of non-compliance and provide tailored, risk-based recommendations.
  • Perform compliance and risk assessments on third-party vendors to ensure appropriate controls are in place.

Requirements:

  • Company Secretary (CS) – Preferred
  • Candidates with backgrounds in LLB / LLM (Corporate Law / Compliance), Chartered Accountant (CA), MBA (Finance / Risk / Compliance), or Graduate/Postgraduate in Commerce, Finance, or Business Law with relevant experience will also be considered.

Preferred Skills & Experience:

  • 4–10 years of experience in regulatory compliance, audits, or governance (preferably in insurance, financial services, or related sectors)
  • Strong understanding of regulatory frameworks (IRDAI, SEBI, RBI, etc.)
  • Excellent knowledge of corporate governance and internal control systems
  • Strong documentation, communication, and presentation abilities
  • Ability to collaborate across functions and manage multiple priorities effectively

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