Regulatory Compliance Specialist

5 days ago

Bellary, Karnataka, India beBeeCompliance Full time ₹ 7,00,000 - ₹ 14,50,000
Job Overview
  • To ensure timely submission of returns to regulatory authorities.
  • Conduct AML transaction monitoring and review risk categorization of customers.
  • Assist in compliance reviews and monitoring across various departments.
  • Handle communications with regulatory bodies.
  • Prepare MIS dashboards for strategic decision-making.

This role involves ensuring adherence to regulatory requirements, conducting AML transaction monitoring, assisting in compliance reviews, handling communications with regulatory bodies, and preparing MIS dashboards for strategic decision-making.


Key Responsibilities:
  1. To guarantee the timely delivery of returns to relevant regulatory organizations.
  2. Perform thorough AML transaction monitoring and evaluate the risk classification of customers.
  3. Support compliance evaluations and monitoring across different departments.
  4. Facilitate effective communication with regulatory authorities.
  5. Develop and maintain Management Information System (MIS) dashboards for informed decision-making by senior management and the board.

Requirements:

This position demands a strong understanding of regulatory compliance, coupled with excellent analytical and communication skills. The ideal candidate will have experience in financial services, regulatory affairs, or a related field.

The successful applicant will possess:

  • Regulatory Compliance Knowledge: Strong understanding of regulatory frameworks, laws, and regulations governing the industry.
  • Analytical Skills: Ability to analyze complex data, identify trends, and make informed decisions.
  • Communication Skills: Excellent written and verbal communication skills, with the ability to present findings and recommendations effectively.
  • Time Management: Strong organizational and time management skills, with the ability to prioritize tasks and meet deadlines.

Benefits:

We offer a competitive salary package, comprehensive benefits, and opportunities for professional growth and development.


Why Join Us?

This role offers a unique opportunity to join a dynamic team and contribute to shaping the future of our organization. If you are passionate about regulatory compliance and possess the necessary skills and experience, we encourage you to apply.

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