Corporate Regulatory Compliance Specialist

5 days ago


Kottayam, Kerala, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

Key Responsibilities:

  • To ensure adherence of submission of returns to regulatory and statutory authorities in a timely manner.
  • To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.
  • To assist in compliance review and monitoring of various departments.
  • To handle communications with regulatory bodies.
  • To assist in preparation of Management Information Systems (MIS)/ Dashboards for the Board and Top Management.

About This Role:

This role is responsible for ensuring that our organization adheres to all relevant laws and regulations. The Compliance Manager will work closely with various departments to identify and mitigate any potential risks. If you have a strong understanding of regulatory requirements and excellent communication skills, this could be the perfect opportunity for you.

What We Offer:

We offer a dynamic and challenging environment where you can utilize your skills and experience to make a real difference. Our team is passionate about delivering high-quality results and we are committed to supporting your professional growth and development.



  • Kottayam, Kerala, India beBeeCompliance Full time US$ 60,000 - US$ 80,000

    Job Title: Business Compliance SpecialistWe are seeking a dedicated professional to assist companies with their business formation and registration processes in the USA.This role involves handling federal registrations, state and local tax registrations, payroll setups, and managing ongoing regulatory compliance.The ideal candidate should have strong...


  • Kottayam, Kerala, India beBeeRegulatory Full time ₹ 1,00,00,000 - ₹ 1,30,00,000

    Regulatory Compliance Specialist in Open BankingWe are seeking a seasoned expert to spearhead our team's efforts in open banking and regulatory compliance. This pivotal role involves leading the analysis and design of innovative solutions that meet regulatory frameworks and align with strategic objectives.This specialist will conduct detailed analyses of...


  • Kottayam, Kerala, India beBeeRegulatory Full time ₹ 10,04,000 - ₹ 14,19,000

    Regulatory Affairs Specialist Job DescriptionThe ideal candidate will possess a strong background in regulatory submissions, product lifecycle management, and cross-functional collaboration to support product development, registration, and commercialization.Key Responsibilities:Preparing, reviewing, and submitting regulatory filings to global health...


  • Kottayam, Kerala, India beBeeRegulatory Full time ₹ 13,52,700 - ₹ 23,75,100

    We are seeking a seasoned Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring adherence to RBI and SEBI regulations, supporting governance processes, managing audits and inspections, and providing compliance guidance to senior leadership and board-level committees.The ideal candidate will have strong...


  • Kottayam, Kerala, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 10,00,000

    Job Title: Business Compliance and Registration SpecialistLocation: India (On-site/Hybrid)Reporting to: Compliance Manager / Legal & Regulatory Affairs ManagerWe are seeking a dedicated professional to lead company registration processes, including obtaining necessary approvals, licenses, and registrations. The ideal candidate will have meticulous attention...


  • Kottayam, Kerala, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 30,00,000

    Job Title: Regulatory Compliance OfficerWe are seeking a skilled professional to join our legal department as a Regulatory Compliance Officer. This role will involve overseeing various aspects of regulatory compliance, ensuring that the organization adheres to relevant laws and regulations.The ideal candidate will have strong analytical skills, be able to...


  • Kottayam, Kerala, India beBeeCompliance Full time ₹ 85,00,000 - ₹ 1,21,00,000

    As a strategic partner, we strive to foster a culture of compliance and excellence. In this pivotal role, you will play a key part in ensuring our operations align with industry standards and regulatory requirements.Key Responsibilities:Review all pertinent legal documents and audit reports to identify potential areas of non-compliance.Develop and implement...


  • Kottayam, Kerala, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 24,50,000

    Senior Compliance OfficerWe seek an experienced Senior Compliance Officer to oversee all compliance functions, focusing on corporate governance, risk management, and statutory filings.Main Responsibilities:Corporate Governance & Board Support: Advise the board of directors on matters of corporate governance, ensuring efficient operations and adhering to...


  • Kottayam, Kerala, India beBeeCompliance Full time ₹ 20,19,561 - ₹ 25,44,745

    Job Title: Lead Compliance SpecialistJob Description:We are seeking a skilled and experienced professional to lead our compliance efforts. As Lead Compliance Specialist, you will develop and implement quality audit procedures, maintain GMP quality systems, and ensure compliance with regulatory requirements.Key Responsibilities:Develop and maintain a robust...


  • Kottayam, Kerala, India beBeeTax Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Corporate Tax Professional WantedJob Overview:We are seeking a highly skilled and experienced Corporate Tax professional to lead corporate tax compliance operations for UAE-based clients.The ideal candidate will have 5-7 years of post-qualification experience in corporate tax, preferably with Big 4 / Tier 1 consulting firm experience in tax compliance and...