Senior Governance Advisor

14 hours ago

Varanasi, Uttar Pradesh, India beBeecompliance Full time ₹ 12,00,000 - ₹ 24,00,000
Job Title: Compliance Specialist

To ensure organizational alignment with all applicable statutes, regulations, and internal governance requirements. This includes overseeing internal processes, vendor risk assessments, regulatory filings, and compliance training initiatives.

Key Responsibilities:
  • Compliance Review and Auditing: Conduct thorough reviews and maintain documentation to guarantee adherence to regulatory demands and internal standards.
  • Governance Framework Evaluation: Assess the organization's governance framework to ensure alignment with regulatory expectations and industry best practices.
  • Internal Process Reviews: Evaluate and assess internal processes to identify control gaps and support the implementation of robust internal controls.
  • Vendor Risk Management: Manage vendor risk through regular assessments and due diligence to ensure compliance with regulatory requirements.
  • Business Continuity Planning: Develop and implement Business Continuity Plans (BCPs) to ensure minimal disruption to business operations in the event of an incident.
  • Training and Awareness Programs: Design and deliver regular training sessions on AML/KYC norms, cybersecurity, and operational risk management.
  • Regulatory Filings: Assist in preparing and submitting timely, accurate documentation for statutory filings such as shareholding changes, periodic returns, etc.
  • Risk-Based Recommendations: Conduct gap analyses to identify areas of non-compliance and provide tailored, risk-based recommendations.
  • Vendor Due Diligence: Perform compliance and risk assessments on third-party vendors to ensure appropriate controls are in place.
Requirements:
  • A degree in a relevant field (e.g., law, finance, business administration)
  • 4-10 years of experience in regulatory compliance, audits, or governance
  • Strong understanding of regulatory frameworks (IRDAI, SEBI, RBI, etc.)
  • Excellent knowledge of corporate governance and internal control systems
  • Strong documentation, communication, and presentation abilities

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