Compliance Review Specialist

18 hours ago


Mumbai Mumbai City Navi Mumbai, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000

We are seeking a highly skilled professional to lead compliance review activities for retail assets. The ideal candidate will have experience in preparing and executing compliance review plans, conducting fieldwork, and ensuring proper documentation.

Responsibilities include:

  • Developing comprehensive compliance review plans aligned with regulatory guidelines and internal policies.
  • Conducting thorough reviews of retail assets, identifying areas of non-compliance, and recommending corrective actions.
  • Maintaining accurate and detailed documentation of all compliance review activities.
  • Collaborating with stakeholders to ensure timely closure of open issues.

Requirements:

  • Bachelor's degree in Finance, Accounting, or a related field.
  • Proven experience in compliance testing or internal auditing.
  • Strong knowledge of regulatory guidelines and internal policies.
  • Excellent analytical and communication skills.
  • Ability to work independently and as part of a team.

The successful candidate will possess a strong understanding of compliance principles and regulations, as well as excellent organizational and time management skills.

This is an exciting opportunity to join our organization and contribute to the development of our compliance program.



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