Compliance Manager

2 days ago

Madurai, Tamil Nadu, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Job Summary:

We are seeking a Compliance Manager to drive our compliance programs, manage external certifications, support customer assurance processes, and ensure organization-wide security governance.

Key Responsibilities
  • Audit & Certification Management
  • Lead SOC 2, ISO 27001, and other relevant audits.
  • Coordinate with external auditors, regulators, and certification bodies.
  • Maintain compliance documentation and evidence.

The ideal candidate will have a strong background in audits, policy management, risk assessment, and fraud risk in payment products. Key Skills Include:

  • Customer & Regulatory Compliance
  • Respond to customer security questionnaires and due diligence requests.
  • Review and support Data Protection Agreements (DPAs).
  • Ensure ongoing compliance with data protection and privacy regulations.

Main Objectives include:

  • Governance & Policy Management
  • Develop, update, and enforce information security and compliance policies.
  • Drive company-wide security awareness and compliance training programs.
  • Monitor adherence to internal controls and compliance frameworks.

The Compliance Manager will also be responsible for:

  • Risk & Fraud Management
  • Conduct risk assessments across business units and products.
  • Identify and mitigate fraud risks in our Payments product.
  • Apply AI/ML-driven techniques for fraud detection, anomaly identification, and transaction monitoring.

This role requires collaboration with various teams, including Product, Engineering, Legal, and Operations. The Compliance Manager will work closely with these teams to ensure seamless integration of compliance and risk management practices.

Qualifications & Skills

To succeed in this role, you should possess:

  • Bachelor's degree in commerce (B.Com), Information Security, or related field.
  • Professional qualifications such as CPA, CISA, CISM, or CRISC are highly valued
  • Master's degree in information security, Risk Management, or MBA (preferred).

Certifications (preferred): CISA, CISM, or CRISC.

Experience:

  • 5-7 years in information security, risk, compliance, or audit roles.
  • Strong experience with SOC 2, ISO 27001, and regulatory compliance.
  • Exposure to fraud risk management in payments/fintech (preferred).
  • Proven track record of policy drafting, training, and compliance program management.

Skill Requirements:

  • Strong knowledge of security and compliance frameworks (ISO, NIST, SOC).
  • Excellent communication skills to handle customer and auditor interactions.
  • Analytical mindset with the ability to identify and mitigate risks.
  • Project management and cross-functional collaboration capabilities.

Why Choose Us?

  • Opportunity to build and mature GRC practices in a fast-growing compliance tech company.
  • Work on impactful products that enable organizations to remain secure and compliant.
  • Collaborate with a passionate team that values innovation, integrity, and trust.
  • Competitive compensation, benefits, and professional development support.

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