
Senior Compliance Officer
1 week ago
Regulatory reporting specialists play a pivotal role in ensuring organizations meet regulatory requirements. We seek an experienced Regulatory Reporting Manager to join our team.
The successful candidate will have 7+ years of experience in regulatory reporting, with a strong understanding of APRA / Basel 3 Credit risk calculation, reporting processes and systems.
Key Responsibilities:- Maintain comprehensive process documentation, data integrity, and handle internal and external audit queries.
- Collaborate with stakeholders to contribute to strategic initiatives and process improvements.
- Perform user acceptance testing (UAT) for regulatory or system changes.
Requirements:
- Detailed understanding of regulatory reporting requirements and developments.
- Excellent interpersonal and verbal and written communication skills.
- Analytical and able to work under pressure, meeting tight deadlines.
- Preferably a CA/MBA or other relevant professional qualification with 7-8 years of experience.
What We Offer:
- A dynamic team environment prioritizing transformation, data enhancement and system optimisation.
- Opportunities to develop your analytical skills and improve business processes.
-
Senior Compliance Professional
1 week ago
Kollam, Kerala, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 50,00,000Job DescriptionWe are seeking a highly skilled professional to fill the role of Compliance Officer.The ideal candidate will be responsible for ensuring the company's compliance with all statutory and regulatory requirements. This includes maintaining effective corporate governance practices, advising the board of directors on corporate governance matters,...
-
Compliance Officer
1 week ago
Kollam, Kerala, India beBeeRegulator Full time ₹ 8,00,000 - ₹ 15,00,000Job Title: Compliance ProfessionalOur financial services startup is seeking a detail-oriented and proactive compliance expert to join our team.The role involves ensuring regulatory compliance, conducting monitoring and risk assessments, and assisting in audits. The ideal candidate should have a strong understanding of financial regulations, attention to...
-
Senior Trade Compliance Officer
7 days ago
Kollam, Kerala, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000The company is looking for a Senior Compliance Specialist to join their team.Job OverviewThis role plays a critical part in ensuring that the firm's trading activities comply with regulatory standards and internal policies.The ideal candidate will have expertise in financial products, compliance best practices, analytical skills, attention to detail, and the...
-
Senior Compliance Specialist
5 days ago
Kollam, Kerala, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 14,20,000Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to lead the implementation of ISO 9001, 14001, and 45001 standards. The ideal candidate will have hands-on experience in gap assessments, internal audits, and external audit preparation.The successful applicant will be responsible for delivering high-quality...
-
Chief Compliance Officer
7 days ago
Kollam, Kerala, India beBeeAccountant Full time ₹ 9,00,000 - ₹ 12,00,000Job Role OverviewMintwell Autotech Export Private Limited is a leading supplier and exporter of premium automotive spare parts, specializing in two-wheeler (2W) and three-wheeler (3W) components. Established in 2017, we have built a strong reputation for quality and reliability.About the JobThis is a full-time on-site role for a Senior Accounts Executive...
-
Chief Compliance Officer
1 week ago
Kollam, Kerala, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,50,00,000The role of Chief Compliance Officer is to ensure that the organization conducts its business in full compliance with all relevant national and international laws and regulations.This includes professional standards, accepted business practices, internal policy standards, and IT Security frameworks such as SOC2, ISO27001, and PCI-DSS requirements.As an...
-
Senior Compliance Manager
1 week ago
Kollam, Kerala, India beBeeCompliance Full time ₹ 1,21,79,900 - ₹ 2,54,76,000Compliance Professional: A Leadership RoleEnhance your career by taking on a key position in our organization where you will oversee compliance matters and ensure they align with our business objectives.Key Responsibilities:Draft, review, and update policies, standard operating procedures (SOPs), and frameworks to align with evolving regulations.Collaborate...
-
Senior Tax Compliance Specialist
2 weeks ago
Kollam, Kerala, India beBeeTax Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title:Senior Tax Compliance Specialist">Key Responsibilities:Ensure timely and accurate preparation and filing of all applicable tax returns, including GST, TDS, corporate income tax, and equalization levy.Oversee monthly, quarterly, and annual tax compliance calendars to ensure deadlines are met.Review tax computations, reconciliations, and related...
-
Chief Administrative Officer
1 week ago
Kollam, Kerala, India beBeeLeadership Full time ₹ 15,00,000 - ₹ 22,00,000Job Title: Senior ManagerThis role oversees the daily operations of the administrative team, ensuring a smooth functioning of office services and tasks.The successful candidate will provide direct administrative support to senior leadership, including managing schedules, organizing meetings, and preparing documents.They will also act as the point of contact...
-
Chief Compliance Officer
1 week ago
Kollam, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Compliance ProfessionalWe seek an experienced Compliance Professional to join our team, shaping the future of our venture fund in India.Lead compliance for all provisions of regulatory frameworks, ensuring timely execution and effective risk management.Coordinate with regulatory teams to maintain seamless operations.Key QualificationsMinimum 5 years of...