Compliance Specialist

3 days ago

Rajkot, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000
Job Title: Associate Manager

The HR Compliance team at our organization is responsible for ensuring adherence to all applicable statutory and regulatory labor laws, including those specific to the financial services industry. This role involves end-to-end execution, documentation, governance, vendor coordination, audits, and proactive process improvement across HR compliance activities.

Key Responsibilities:
  • Ensure timely compliance with all applicable labor laws, including EPF, ESIC, PT, LWF, CLRA, S&E Acts, ID Act, Gratuity Act, etc.
  • Oversee state-wise compliance requirements and filings across locations.
  • Conduct onboarding checks for statutory forms and declarations (Form 2, ESIC, PF nomination, UAN verification).
  • Address and resolve employee PF-related queries in coordination with vendors and regional offices.
  • Ensure real-time tracking and closure of compliance deliverables using our compliance tracking system.
  • Interpret and implement HR compliance guidelines issued by IRDAI, RBI, SEBI.
  • Maintain awareness of new and changing regulatory mandates affecting HR operations and workforce governance.
  • Ensure documentation and records are maintained as per the requirements of sector regulators.
Requirements:
  • Graduate/Postgraduate degree in Human Resources, Labor Law, or a related field.
  • Additional certification in labor law or statutory compliance is preferred.
  • 3–5 years of experience in HR compliance, preferably in a regulated industry (financial services, fintech, or insurance).
  • Hands-on experience managing compliance audits, inspections, and liaising with regulatory authorities.
  • Strong knowledge of central and state labor laws and statutory regulations.
  • Familiarity with sector-specific compliance (IRDAI, RBI, SEBI).
  • Ability to manage multi-state compliance complexity.
  • Detail-oriented with excellent documentation and audit readiness.
  • Strong interpersonal and communication skills.
  • Proficient in using compliance tracking tools, HRMS, and MS Office.
Navi Overview:

We're shaping the future of financial services through products that are simple, accessible, and affordable. From personal and home loans to UPI, insurance, mutual funds, and gold — we're building tech-first solutions that work at scale, with a customer-first approach.

At our organization, you'll be empowered with the right mechanisms to work in a dynamic team that builds and improves innovative solutions. If you're driven to deliver real value to customers, no matter the challenge, this is the place for you.

Why You'll Thrive Here:
  • You're impact-driven: You take ownership, build boldly, and care about making a real difference.
  • You strive for excellence: Good isn't good enough. You bring focus, precision, and a passion for quality.
  • You embrace change: You adapt quickly, move fast, and always put the customer first.

  • Business Compliance Specialist

    1 day ago

    Rajkot, Gujarat, India beBeeCompliance Full time US$ 8,00,000 - US$ 13,00,000

    Business Compliance Specialist">We are seeking a business compliance specialist to drive our compliance programs, manage external certifications, support customer assurance processes, and ensure organization-wide security governance.">">Lead compliance initiatives to mitigate risks and ensure regulatory adherence.">Develop and implement effective compliance...

  • Risk and Compliance Specialist

    6 days ago

    Rajkot, Gujarat, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 18,00,000

    Job Title: Risk and Compliance SpecialistJob Description:We are seeking a highly skilled and experienced professional to fill the role of Risk and Compliance Specialist. The ideal candidate will have in-depth knowledge of anti-money laundering (AML) and customer due diligence (CDD) processes, with a strong understanding of financial regulations.Key...

  • Senior Compliance Specialist

    6 days ago

    Rajkot, Gujarat, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Senior Compliance SpecialistThe role of Senior Compliance Specialist is a critical part of our organization's commitment to upholding the highest standards of integrity and ethics.We are seeking an experienced professional to lead our compliance efforts and drive positive change in the industry.Develop and implement comprehensive compliance programs to...

  • Compliance Specialist

    2 hours ago

    Rajkot, Gujarat, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    As a Compliance Specialist, you will play a critical role in ensuring the organization's compliance with relevant laws and regulations. This position involves executing fieldwork and testing to identify potential risks and implementing corrective actions.The ideal candidate will have strong internal control and validating testing skills, as well as...

  • Specialist Role in Tax Compliance

    6 days ago

    Rajkot, Gujarat, India beBeeTax Full time ₹ 4,00,000 - ₹ 6,00,000

    Job Role: Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our team.The successful candidate will have excellent communication skills and a strong knowledge of tax laws and regulations.Key Responsibilities:Conducting tax audits, assessments, and procedures with high accuracy and efficiency.Leading and managing tax...

  • Regulatory Compliance Specialist

    13 hours ago

    Rajkot, Gujarat, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 20,00,000

    Job Title: Regulatory Compliance SpecialistAbout the Role:This is a dynamic opportunity for an experienced Regulatory Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring that our business operations comply with all relevant regulatory requirements.We are seeking a highly skilled and knowledgeable...

  • Tax Compliance Specialist

    3 days ago

    Rajkot, Gujarat, India beBeeTaxSpecialist Full time ₹ 8,00,000 - ₹ 15,00,000

    About the RoleWe are seeking an experienced professional to join our team as a Tax Compliance Specialist.Responsibilities:Ensure compliance with tax laws and regulations, including GST, VAT, CST, Entry Tax, and Entertainment Tax.Closure of indirect tax assessments for VAT, CST, Entry Tax, and Entertainment Tax.Active participation in GST audits and...

  • HR Compliance Specialist

    3 days ago

    Rajkot, Gujarat, India beBeeLaborRelations Full time ₹ 9,00,000 - ₹ 12,00,000

    About the PositionOur organization is seeking a seasoned Labor Relations specialist with exceptional communication skills and HR expertise to fill this key role.Key Responsibilities:Maintain current knowledge of relevant labor laws and regulations, ensuring compliance through accurate reporting and documentation.Investigate employee complaints and conduct...

  • Financial Compliance Specialist

    1 week ago

    Rajkot, Gujarat, India beBeeAccountant Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Specialist & Accounts ExpertWe are seeking a highly skilled and detail-oriented professional to join our finance team.The ideal candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.They will work closely with the finance controller and support in all areas of finance,...

  • Senior Tax Compliance Specialist

    5 days ago

    Rajkot, Gujarat, India beBeeTaxation Full time ₹ 7,00,000 - ₹ 8,00,000

    Job Title: Taxation SpecialistThe role requires taking full ownership of tax compliance, filing, and audits across various entities. This hands-on position involves managing filings, coordinating with auditors, responding to regulatory inquiries, and serving as the primary advisor on taxation matters.Key Responsibilities:Ensure timely and accurate tax...