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.

  • Financial Institutions Regulatory Expertise

    4 days ago

    Ellore, Andhra Pradesh, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: Regulatory Oversight SpecialistThe role involves managing and coordinating regulatory examinations, overseeing and managing regulatory issues, producing reporting and metrics, supporting training, leading technology initiatives, and maintaining trackers.Required Skills:Bachelor's Degree with 7+ years of relevant experience.Background in financial...

  • Financial Services Expert

    5 days ago

    Ellore, Andhra Pradesh, India beBeeImplementation Full time ₹ 1,00,00,000 - ₹ 1,50,00,000

    Expert Workday Financials Implementation LeadWe are seeking a highly skilled professional with deep expertise in Workday Financials to lead end-to-end workstreams for client implementations.The successful candidate will drive tenant configuration, manage risks, and ensure successful delivery within project timelines.Main ResponsibilitiesLead and manage...

  • Expert Financial Services Trainer

    2 weeks ago

    Ellore, Andhra Pradesh, India beBeeTrainer Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job Description:Empower individuals to achieve financial harmony by leveraging technology-based financial services. This involves developing impactful training programs, ensuring seamless onboarding, and delivering expert guidance on soft skills, processes, and product knowledge.Design and implement comprehensive training interventions, incorporating...

  • Senior Regulatory Expert

    1 week ago

    Ellore, Andhra Pradesh, India beBeeFoodRegulator Full time ₹ 20,00,000 - ₹ 25,00,000

    We are seeking an experienced Food Regulatory Expert with strong expertise in international food regulations to lead our regulatory intelligence on domestic and export food labelling regulations across multiple markets.This role requires a deep understanding of global regulatory updates, the ability to analyse and interpret them, and translate them into...

  • Financial Expert Advisor

    3 days ago

    Ellore, Andhra Pradesh, India beBeeInvestment Full time ₹ 1,00,00,000 - ₹ 1,20,00,000

    Job TitleWe are seeking a seasoned investment professional to join our team as a Wealth Manager. In this role, you will be responsible for building and maintaining long-term relationships with high-net-worth clients. Responsibilities: Identify and pursue new business opportunities through referrals, networking, and cross-selling. Stay up-to-date on market...

  • Financial Expert

    2 weeks ago

    Ellore, Andhra Pradesh, India beBeeAnalytical Full time ₹ 15,00,000 - ₹ 25,00,000

    Elevate Your CareerSenior Associate Position OverviewThis role involves preparing and examining financial statements, conducting financial audits, and ensuring compliance with regulatory requirements.The ideal candidate will have the skills and expertise to analyze financial data, assess risks, and provide recommendations for improvement.Key...

  • Expert in Cloud Financial Operations

    5 days ago

    Ellore, Andhra Pradesh, India beBeecloudFinancialManagement Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Cloud Financial Management ExpertWe are seeking an experienced Cloud Financial Management expert to lead our financial operations.The ideal candidate will have a strong background in cloud financial management, with experience in AWS and proficiency in various tools and technologies.Manage cloud financial operations to ensure efficient use of...

  • Digital Leader

    7 days ago

    Ellore, Andhra Pradesh, India beBeebusinessanalyst Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job SummaryWe are seeking a seasoned Business Analyst to lead our newly established team focusing on Open Banking and PSD2 in Europe and Open Finance in the UK.This pivotal role involves analyzing and designing innovative solutions that comply with regulatory frameworks and align with banking and financial clients' strategic objectives.About the RoleConduct...

  • Chief Regulatory Strategist

    4 days ago

    Ellore, Andhra Pradesh, India beBeeStrategic Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job Title: Lead - Strategy and PolicyThis is a high-impact role requiring a mix of creativity, analytical rigor, and a strong understanding of regulatory frameworks.The individual will act as both a strategic analyst and an execution partner to the Chief Regulatory Officer (CRO), helping to frame policy narratives, manage external engagement, and guide...

  • Technical Expert

    7 days ago

    Ellore, Andhra Pradesh, India beBeeCybersecurity Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title:Senior AssociateAbout the Role:We are seeking a technically proficient and compliance-aware IT Associate / IT Engineer to support and enhance our IT infrastructure within a finance-regulated environment.The ideal candidate will have hands-on experience across cloud platforms, endpoint management, cybersecurity, and network security, with a strong...