Financial Services Regulatory Expert

5 days ago

Ellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000
Compliance Specialist Role

We are seeking a detail-oriented and proactive compliance professional to join our organization.

  • The role involves ensuring adherence to RBI, SEBI, and other regulatory frameworks, conducting compliance monitoring, risk assessments, and assisting in 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.

Key Responsibilities:

Regulatory Compliance Oversight
  • Monitor, interpret, and implement RBI, SEBI, FEMA, and other regulatory guidelines relevant to the business.
  • Ensure timely filings and reporting to regulators.
  • Maintain up-to-date knowledge of evolving compliance and regulatory requirements.
Compliance Risk Management & Assessment
  • Conduct regular internal reviews and compliance risk assessments.
  • Identify process gaps and propose corrective actions.
  • Track remediation of compliance issues and ensure timely closure.
Policies & Documentation Management
  • 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.
Audit Support & Reporting
  • 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.
Team Collaboration
  • 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, preferably in NBFC, fintech, or financial services sector.
  • 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.
  • Ability to thrive in a fast-paced environment.

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