Compliance Expert

2 days ago

Nashik, Maharashtra, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000
Job Summary:

We are seeking a highly skilled Compliance Expert to join our team. The role involves ensuring compliance with regulatory frameworks, conducting risk assessments and audits.

The ideal candidate should have a strong understanding of financial regulations, attention to detail and the ability to identify, assess and mitigate compliance risks in a dynamic environment.

We offer a competitive package including opportunities for growth and professional development.

Key Responsibilities:
  • Monitor, interpret and implement regulatory guidelines relevant to the business.
  • Ensure timely filings and reporting to regulators.
  • Maintain up-to-date knowledge of evolving compliance and regulatory requirements.
  • Conduct regular internal reviews and compliance risk assessments.
  • Identify process gaps and propose corrective actions.
  • Track remediation of compliance issues and ensure timely closure.
  • Assist in drafting, updating and implementing compliance policies and procedures.
  • Maintain accurate documentation for internal compliance controls.
  • Educate internal teams on compliance obligations through training and awareness programs.
  • Support internal, statutory and regulatory audits.
  • Prepare compliance reports for senior management and regulatory bodies.
  • Act as a point of contact for compliance queries across departments.
  • Work closely with legal, finance and operations teams to ensure organization-wide compliance.
  • Provide inputs on compliance risks during product and process development.
Requirements:
  • CA (Inter), CS, MBA (Finance)
  • 2–4 years of experience in compliance, internal audit or risk management
  • Strong understanding of RBI, SEBI, FEMA, AML and other financial regulations
  • Experience with compliance monitoring tools and MS Excel-based reporting
  • Excellent written and verbal communication skills
  • Detail-oriented, analytical mindset with problem-solving ability

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