Financial Regulations Expert

3 days ago

Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 18,00,000 - ₹ 24,00,000

We are seeking a seasoned professional to lead our regulatory compliance efforts within the financial services, payments, or fintech industries.

This role requires someone with extensive experience in developing and implementing comprehensive compliance programs, policies, and procedures to ensure adherence to regulatory requirements.

  • The ideal candidate will have strong knowledge of financial regulations from SEBI, RBI and NPCI.
  • They should be proficient in compliance management software and tools.

Our organization values experience and expertise. We are looking for a highly skilled individual who can drive our compliance strategy forward.

  • Significant experience (preferably 5+ years) in regulatory compliance is essential.
  • Demonstrated experience in developing and implementing compliance programs is required.

Job Description

Compliance Professional Job Description:
  • Job Title: Compliance Professional
  • Industry: Financial Services, Payments, Fintech
  • Location: N/A

Description:

This is a unique opportunity to join our team as a Compliance Professional. The ideal candidate will have a strong background in regulatory compliance and a proven track record of developing and implementing effective compliance programs.

  • Key Responsibilities:
    • Stay up-to-date with relevant regulations, laws, and industry standards affecting the payments and fintech sectors.
    • Interpret and communicate the impact of new and existing regulations on business operations to internal stakeholders.
    • Provide compliance guidance and support during the development of new products, services, and business initiatives.
    • Develop and implement comprehensive compliance programs, policies, and procedures to ensure adherence to regulatory requirements.
    • Conduct regular reviews and updates of compliance programs to reflect changes in regulations and business practices.
    • Identify potential compliance risks and develop strategies to mitigate these risks.
    • Conduct risk assessments and compliance audits to ensure ongoing adherence to regulatory requirements.
    • Monitor business activities for compliance with internal policies and external regulations.
    • Prepare and submit regulatory reports, filings, and disclosures as required by law.
    • Maintain records of compliance activities, audits, and investigations.
    • Investigate compliance-related incidents and breaches.
    • Coordinate with legal and other departments to address and resolve compliance issues.

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