Financial Services Compliance Professional

2 weeks ago

Bareilly, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 18,00,000
Compliance Officer Role

Our organization seeks a diligent and proactive Compliance Officer to join its expanding financial services team. The role involves ensuring adherence to RBI, SEBI, and other regulatory frameworks, conducting compliance monitoring, risk assessments, and supporting audits.

We are a leading fintech company revolutionizing financial services with innovative solutions in lending, payments, and wealth management. Backed by top investors and driven by cutting-edge technology, the company is committed to delivering transparent, compliant, and customer-centric financial products.

Key ResponsibilitiesRegulatory Compliance
  • Monitor, interpret, and implement RBI, SEBI, FEMA, and other regulatory guidelines relevant to our business.
  • Ensure timely filings and reporting to regulators.
  • Maintain up-to-date knowledge of evolving compliance and regulatory requirements.
Compliance Monitoring & Risk 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.
Policy & Documentation
  • 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 & 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.
Collaboration
  • Work closely with legal, finance, and operations teams to ensure organization-wide compliance.
  • Provide inputs on compliance risks during product and process development.

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