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Senior Regulatory Compliance Specialist

2 weeks ago

Dombivli, Maharashtra, India beBeeCompliance Full time ₹ 12,82,299 - ₹ 25,64,599

Job opening for the Compliance Officer role.

Job Title: Compliance Officer

Location: Mumbai

Working Days: 5 Days

Work Mode: Work from Office

Note: We are considering candidates who are available to join immediately or within a maximum notice period of 30 days.

Key Responsibilities:

  • Continuously track and evaluate regulatory updates relevant to the organization.
  • Assess the impact of regulatory changes on policies and business processes.
  • Disseminate updates to senior management and ensure timely implementation.

Responsibilities Summary:

The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters.

Our company is looking for a highly skilled Compliance Officer with experience in regulatory compliance, preferably in banking or NBFC sector. The ideal candidate will have a deep understanding of RBI and SEBI regulations and financial compliance frameworks.

Requirements:

  • Bachelors or Master's degree in Law, Finance, or related field.
  • 7–13 years of experience in regulatory compliance, preferably in banking or NBFC sector.
  • Strong analytical and stakeholder management skills.
  • Experience in handling audits, inspections, and board-level presentations.

PREFERRED ATTRIBUTES:

  • Certification in Compliance, Risk Management, or related areas.
  • Experience in policy drafting and governance.
  • Familiarity with compliance systems and automation tools.

This role will ensure adherence to RBI and SEBI regulations, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees. This role also requires excellent communication, analytical, and stakeholder management skills.

Company Benefits

Due to our small size we can offer no benefits except standard working conditions.

Our company is an equal opportunity employer. We value diversity and inclusion and encourage qualified candidates from diverse backgrounds to apply.

Our company operates in a fair and transparent manner.