Compliance Expert

10 hours ago

Hyderabad, Telangana, India beBeeCompliance Full time ₹ 6,54,321 - ₹ 12,34,567

Job Title: Compliance Analyst

About the Role

We are seeking a detail-oriented and proactive compliance professional to join our organization. The role involves ensuring compliance with regulatory frameworks, conducting compliance monitoring, risk assessments, and assisting in audits.

The ideal candidate should have a strong understanding of financial regulations, attention to detail, and the ability to identify, assess, and mitigate compliance risks in a dynamic environment.

About Our Organization

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

Key Responsibilities
  • Monitor, interpret, and implement relevant regulatory guidelines.
  • Ensure timely filings and reporting to regulators.
  • Maintain up-to-date knowledge of evolving compliance and regulatory requirements.
  • Conduct regular internal reviews and compliance risk assessments.
  • Identify process gaps and propose corrective actions.
  • Track remediation of compliance issues and ensure timely closure.
  • 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.
  • 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.
  • Work closely with legal, finance, and operations teams to ensure organization-wide compliance.
  • Provide inputs on compliance risks during product and process development.

Role Requirements:

  • CA (Inter), CS, MBA (Finance)
  • 2–4 years of experience in compliance, internal audit, or risk management, preferably in the financial services sector.
  • Strong understanding of financial regulations.
  • Experience with compliance monitoring tools and MS Excel-based reporting.
  • Excellent written and verbal communication skills.
  • Detail-oriented, analytical mindset with problem-solving ability.
  • Ability to thrive in a fast-paced environment.

  • Medical Coding Compliance Expert

    1 week ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Medical Coding Compliance ExpertWe are seeking a detail-oriented and analytical professional to join our team as a Medical Coding Compliance Expert.Job DescriptionIn this role, you will be responsible for the retrieval and review of documentation in medical records from various Electronic Health Record (EHR) systems.The primary responsibilities of...

  • Operations and Compliance Expert

    5 days ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 15,96,764 - ₹ 23,12,255

    Enhance healthcare operations with our innovative revenue cycle management solutions. We strive for seamless efficiency across healthcare systems, hospitals, and physician practices.Job SummaryAs an Operations and Compliance Expert, you will play a pivotal role in ensuring timely payment from insurance companies by following up on accounts receivable. Your...

  • Compliance Expert

    3 days ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 24,00,000

    Job DescriptionAs a Compliance Specialist, you will be responsible for ensuring that our company adheres to all relevant laws and regulations.This role involves working closely with stakeholders to manage compliance processes, including stakeholder management, periodic reviews, deviations, CAPA, and supplier assessments.Key Responsibilities:Manage...

  • Trade Compliance Professional

    6 days ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

    Global Trade Compliance ExpertA trade compliance professional with expertise in customs regulations, tariff classifications, and strategic analytics is required to drive the company's trade compliance strategy.Key Responsibilities:Develop and implement a comprehensive global trade compliance strategy ensuring adherence to customs regulations and tariff...

  • Expert Property Tax Compliance Lead

    18 hours ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 75,00,000 - ₹ 1,25,00,000

    Job TitleWe are seeking a seasoned Property Tax Compliance Expert to lead our team in delivering exceptional tax compliance services.About the RoleTax Compliance Leadership: As a Property Tax Compliance Manager, you will oversee various tax compliance tasks, serving as an escalation point and training resource for your team.Project Management: You will...

  • Compliance Professional

    1 week ago

    Hyderabad, Telangana, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000

    We are a biopharmaceutical company committed to discovering and delivering innovative medicines that help patients overcome serious diseases.Job DescriptionThis role plays a critical part in ensuring our operations align with regulatory requirements and industry standards. You will work closely with cross-functional teams to develop effective compliance...

  • Compliance Associate

    1 week ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 25,00,000

    Job Title: Compliance AssociateWe are seeking a skilled Compliance Associate to support our External Partner Risk Management (EPRM) program.Gather necessary documentation and third-party artifacts for review and analysis.Research and input data into relevant repositories, such as the EPRM database and other tools.This role requires strong analytical skills,...

  • Risk and Compliance Expert

    2 days ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 28,00,000 - ₹ 35,00,000

    Senior Risk and Compliance ProfessionalThe Role Overview:This Senior Risk and Compliance professional is accountable for developing and implementing comprehensive risk and compliance frameworks across the organization.Main Responsibilities:Data collection and analysis: Gather data from corporate divisions to support the development of risk and compliance...

  • Regulatory Compliance Expert

    4 days ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 30,00,000

    Job SummaryAs a key member of our e-Compliance team, you will play a pivotal role in implementing our e-Compliance strategy and ensuring all applicable regulatory requirements are met for GxP regulated computerized systems and associated infrastructure.

  • Risk and Compliance Expert

    2 weeks ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 25,00,000

    Risk and Compliance AnalystWe are seeking a skilled and experienced Risk and Compliance Analyst to join our organization. This is a hands-on analytical role, crucial for generating insightful risk and compliance metrics and delivering bespoke reporting capabilities to the business.The ideal candidate will possess a minimum of 4 to 5 years of experience in a...