Compliance and Risk Analyst

2 days ago

Malappuram, Kerala, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 21,00,000

Job Title: Compliance and Risk Analyst

About the Role

We are seeking a skilled Compliance and Risk Analyst to join our team. As a key member of our compliance function, you will play a crucial role in ensuring that our business operations align with regulatory requirements.

Key Responsibilities
  • Design and execute comprehensive risk assessments across various areas of law.
  • Develop and implement effective testing programs to identify and mitigate potential risks.
  • Collaborate with senior stakeholders to communicate progress and findings.
  • Provide training and mentorship to colleagues to enhance their knowledge and skills.
  • Work closely with compliance leadership to drive strategic initiatives and improve delivery models.
  • Identify emerging regulatory risks and impending legislation.
Qualifications and Experience

To be successful in this role, you will require:

  • A minimum of 6 years of experience in internal audit or regulatory compliance.
  • Relevant academic qualifications, preferably in compliance or legal.
  • Certifications such as Chartered Accounts, CPA, CIA, ACAMS, or MBA are highly desirable.

Please note that we are looking for someone who is passionate about compliance and has a strong understanding of regulatory requirements. If you are a motivated and detail-oriented individual who is eager to make a meaningful contribution, we encourage you to apply.

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