Regulatory Compliance Specialist

7 days ago


Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 10,92,000 - ₹ 24,95,000

Job Title: Regulatory Compliance Officer

 

About the Role:

We are seeking a highly motivated and experienced Regulatory Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with regulatory requirements.

 

Key Responsibilities:

  1. Solicit information from the Exchange regarding P peak margin, Q quarterly settlement, M MTF, and C CUSPA process to address queries/alerts in a timely manner.

  2. Coordinate with internal stakeholders to ensure seamless handling of A audits mandated by NSE and BSE.

  3. Implement the latest circulars issued by S SEBI/Exchanges/Depositories/PFRDA and maintain open communication with relevant stakeholders to guarantee compliance.

  4. Create and disseminate a C compliance calendar to internal stakeholders and ensure timely submission.

  5. Oversee O on-site and off-site inspections conducted by SEBI/stock exchanges.

  6. Support the development of new products and processes by maintaining an overview of N new product launches.

  7. Analyze data to create a M monthly governance dashboard and present findings to management.

  8. Foster strong relationships with external parties, including L liaisoning with the Exchange and internal teams.

  9. Manage additional compliance tasks such as S segment activation and software approvals.

 

Requirements:

  • Strong understanding of regulatory requirements and industry best practices.

  • Excellent analytical, problem-solving, and communication skills.

  • Ability to work independently and collaboratively within a team environment.

  • High level of organizational and time management skills.

  • Experience in working with E exchange regulations and related compliance procedures.

 

What We Offer:

  • A challenging role with opportunities for growth and professional development.

  • A dynamic and supportive work environment.

  • Competitive salary and benefits package.



  • Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title:Senior Compliance SpecialistJob Description:We are seeking a seasoned professional to lead our compliance efforts. As a senior compliance specialist, you will play a critical role in ensuring our trading activities and internal practices align with regulatory standards and company policies.This position requires someone with exceptional analytical...


  • Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 7,50,000 - ₹ 15,00,000

    Job Description:As a liaison officer, your primary responsibility will be to ensure seamless regulatory compliance across all clinic locations.Obtain and renew mandatory licenses and approvals, including PCPNDT (Pre-Conception and Pre-Natal Diagnostic Techniques) Act approvals, ART Registration, Bombay Nursing Home Registration, Fire NOC/Fire Safety...


  • Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 17,50,000 - ₹ 25,10,000

    Regulatory Reporting SpecialistJob Overview:We are seeking an experienced Regulatory Reporting Specialist to join our Group Treasury RWA Reporting team. As a key member of the team, you will play a significant role in maintaining comprehensive process documentation, data integrity, and handling of internal and external audit queries.About the Role:Maintain...


  • Agra, Uttar Pradesh, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Summary:Regulatory Operations SpecialistWe are seeking an experienced Regulatory Reporting professional to join our team as a Regulatory Operations Specialist.The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge, and be responsible for preparing, reviewing, and submitting timely and accurate regulatory...

  • Compliance Manager

    6 days ago


    Agra, Uttar Pradesh, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 22,50,000

    Job Overview:We are seeking a Senior Compliance Leader to drive our homologation strategy and lead the team ensuring successful completion of type-approval and CoP projects meeting regulatory compliance requirements.Key Responsibilities:Develop comprehensive homologation roadmaps for productsManage relationships with test agencies and regulatory bodies for...


  • Agra, Uttar Pradesh, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Overview:A seasoned professional is sought to oversee the effective management of financial crime operations, ensuring seamless execution and adherence to stringent regulatory requirements.Key Responsibilities:Strategically lead and manage end-to-end financial crime backend operations to meet business objectives. Foster strong stakeholder relationships...

  • Compliance Specialist

    2 weeks ago


    Agra, Uttar Pradesh, India beBeeTax Full time ₹ 10,00,000 - ₹ 15,00,000

    Compliance Specialist RoleWe seek a seasoned professional with expertise in regulatory compliance, transfer pricing, and tax audits to fill this position.Key Responsibilities:Prepare and review Tax Audits, Transfer Pricing documentation, Income Tax Returns, and statutory forms based on applicable provisions.Conduct legal research and prepare appeals,...


  • Agra, Uttar Pradesh, India beBeeRegulatory Full time ₹ 18,00,000 - ₹ 24,00,000

    Regulatory Affairs Specialist Role Summary:This is a specialized position that involves preparing, reviewing, and maintaining regulatory documents to ensure compliance with international guidelines and country-specific requirements. It requires collaboration with internal teams and external stakeholders for product registrations, timely dossier submissions,...


  • Agra, Uttar Pradesh, India beBeeTaxCompliance Full time ₹ 20,00,000 - ₹ 25,00,000

    **Job Opportunity: Tax Compliance Specialist**We are seeking a skilled tax professional to join our organization in the role of Tax Compliance Specialist.This is an exciting opportunity for a tax expert looking to take their career to the next level.Key Responsibilities:Ensure timely and accurate preparation and filing of all applicable tax returns (GST,...


  • Agra, Uttar Pradesh, India beBeeRegulatory Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    We are seeking an experienced Senior Regulatory Specialist to join our team.Job Description:The ideal candidate will have a strong understanding of quality systems and regulatory frameworks for medical devices, with hands-on experience in regulatory submissions, post-market surveillance, and risk management.Key Responsibilities:Ensure compliance with...