Compliance Expert

4 days ago

Gulbarga, Karnataka, India beBeeSurveillance Full time ₹ 1,10,50,000 - ₹ 1,47,00,000
Job Description">

We are seeking an experienced Surveillance Manager to join our team. The successful candidate will be responsible for reviewing and closing electronic and audio communication alerts for the EMEA region.

The role involves analyzing alerts generated from automated electronic communication surveillance systems, performing audio surveillance, documenting rationales with accurate commentary, and adhering to operating procedures.

Additionally, you will drive the enhancement and improvement of the communication surveillance program, prepare metrics to report surveillance results, and support general compliance activities.

The ideal candidate will have a strong analytical and problem-solving skillset, excellent written and verbal communication skills, and native-level proficiency in English.

Required Skills and Qualifications">
  • Bachelor's degree in a relevant field, preferably 8-10 years' experience in Financial Services or Banking Compliance
  • Experience in using automated communications surveillance systems
  • Good understanding of market abuse/conduct/compliance topics
  • Expertise in Microsoft Office Suite (Excel, Access, PowerPoint, Word)

The ideal candidate will also possess excellent organizational skills, strong analytical and problem-solving skills, and the ability to exercise sound judgment and escalate issues appropriately.

Benefits">

As a Surveillance Manager, you will have opportunities to develop your skills and knowledge in a fast-paced and dynamic environment. You will work collaboratively with cross-functional teams and contribute to the success of our organization.

Our company is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives.

Others">

If you are a motivated and detail-oriented professional looking to advance your career, we encourage you to apply for this exciting opportunity.

Apply now and take the first step towards joining our team

"]},

  • Compliance Officer

    10 hours ago

    Gulbarga, Karnataka, India beBeeRegulatory Full time ₹ 40,00,000 - ₹ 50,00,000

    Job Title: Compliance Officer - Regulatory ExpertDescription:We are seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our organization complies with all relevant regulatory requirements and laws.Key Responsibilities:

  • Compliance Expert

    1 week ago

    Gulbarga, Karnataka, India beBeeRegulatory Full time ₹ 18,00,000 - ₹ 25,00,000

    Regulatory Affairs Specialist Job DescriptionJob Overview:We are seeking an experienced Regulatory Affairs professional to join our team.Key Responsibilities:Prepare, review, and submit regulatory filings, including IND, NDA, ANDA, DMF, 510(k), PMA, CE Technical Files, and related applications.Evaluate international, federal, and local regulatory...

  • Enterprise Compliance Strategist

    1 week ago

    Gulbarga, Karnataka, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 1,80,00,000

    Senior Compliance SpecialistWe seek a seasoned compliance expert to spearhead the development of enterprise-grade compliance benchmarks and automation solutions across multiple regulatory frameworks.This senior role combines hands-on technical expertise with strategic leadership, driving research, development, and delivery of high-quality compliance content...

  • Lead Compliance Expert

    1 week ago

    Gulbarga, Karnataka, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000

    Job Title: Lead Regional Compliance SpecialistLocation: India – open to Chennai/Hyderabad/PuneAbout Our Team:We are a dynamic team that provides management and support for global guarding services. Our client is an industry-leading datacenter organization, and we pride ourselves in delivering best-in-class solutions through our teams. As part of this team,...

  • Governance Risk and Compliance Expert

    7 days ago

    Gulbarga, Karnataka, India beBeeGovernance Full time ₹ 16,35,000 - ₹ 25,40,000

    Job Title: Governance Risk and Compliance ExpertAbout the Role:We are seeking a seasoned professional with expertise in governance, risk management, and compliance to lead our GRC initiatives. This role will focus on developing and implementing robust GRC frameworks, conducting security assessments, and providing advisory services to clients.Key...

  • Chief Compliance Officer

    9 hours ago

    Gulbarga, Karnataka, India beBeeCompliance Full time ₹ 1,37,70,000 - ₹ 2,15,90,000

    Job Title: Legal DirectorKey ChallengesWe are seeking an experienced legal and compliance expert to drive strategic initiatives across sanctions, anti-money laundering, financial crime risk management, third-party risk assessment, and regulatory compliance.Main ResponsibilitiesCompliance Training & AwarenessEnhance global compliance training programs beyond...

  • IT Security Specialist

    7 days ago

    Gulbarga, Karnataka, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000

    Job OverviewA Governance, Risk Management, and Compliance (GRC) expert plays a vital role in the implementation of our clients' systems.We seek an experienced professional to develop and participate in client initiatives focused on reducing technology risk, governance, and compliance to policies and external regulatory requirements.Evaluating business and IT...

  • Financial Compliance Expert

    1 week ago

    Gulbarga, Karnataka, India beBeeAccountant Full time ₹ 10,00,000 - ₹ 20,00,000

    Accounting Specialist Job DescriptionA Global Accounting startup has given us a mandate to hire an experienced Accounting Specialist.Responsibilities:Maintain and manage accurate books of accounts, including ledgers, journals, and financial statements for US-based clients.Reconcile bank statements, credit card transactions, and other financial data...

  • Chief Compliance Officer

    3 days ago

    Gulbarga, Karnataka, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 20,00,000

    Job Title: Chief Compliance OfficerThis role focuses on providing critical legal support to ensure operational integrity and regulatory compliance.The ideal candidate will have a strong background in non-litigation law, with expertise in conducting due diligence, reviewing agreements, and ensuring regulatory compliance. This individual will be responsible...

  • Electrical Engineer

    1 week ago

    Gulbarga, Karnataka, India beBeeBisConsultant Full time ₹ 55,00,000 - ₹ 85,00,000

    Industry experts have noted that regulatory compliance requirements in emerging markets can be complex and challenging. To facilitate hassle-free trade, it is essential to stay up-to-date with the latest regulations and standards.We are seeking a skilled professional to serve as a BIS Consultant and help our clients navigate the Bureau of Indian Standards...