Compliance Specialist

14 hours ago


Mangalore, Karnataka, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Compliance Specialist

This is an exciting opportunity to join a leading organization as a Compliance Specialist. The role involves ensuring adherence to regulatory requirements, managing audits and inspections, and providing compliance guidance to senior leadership.

The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters. A bachelor's or master's degree in Law, Finance, or related field is required, along with 7–13 years of experience in regulatory compliance, preferably in banking or NBFC sector.

The Compliance Specialist will be responsible for:

  • Continuously tracking and evaluating regulatory updates relevant to the organization
  • Assessing the impact of regulatory changes on policies and business processes
  • Disseminating updates to senior management and ensuring timely implementation

In addition, the Compliance Specialist will provide compliance advisory to business teams on loan proposals and related matters, present compliance updates and key issues to the Board and board committees, and prepare and submit periodic returns to RBI and other regulators.

A certification in Compliance, Risk Management, or related areas would be beneficial, as well as experience in policy drafting and governance, familiarity with compliance systems and automation tools.

We are seeking a highly skilled and experienced Compliance Specialist to join our team. If you have a strong understanding of RBI and SEBI regulations and financial compliance frameworks, excellent communication, analytical, and stakeholder management skills, and experience in handling audits, inspections, and board-level presentations, please apply.



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