Compliance Professional

1 day ago


Tiruppur, Tamil Nadu, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

Job Opportunity: Compliance Professional

We are seeking an experienced Compliance Officer to fill a key role in our organization. The ideal candidate will have a strong understanding of regulatory compliance, risk management, and legal matters.

Main Responsibilities:

  • Monitor and evaluate regulatory updates relevant to our operations.
  • Assess the impact of regulatory changes on policies and business processes.
  • Provide compliance advice to teams on loan proposals and related matters.
  • Prepare and submit periodic returns to regulators.
  • Conduct regular compliance reviews and test internal controls across departments.
  • Lead annual inspections, statutory and internal audits, and other regulatory reviews.

Required Skills and Qualifications:

  • Bachelor's or Master's degree in Law, Finance, or related field.
  • 7–13 years of experience in regulatory compliance, preferably in banking or financial services sector.
  • Strong understanding of RBI and SEBI regulations and financial compliance frameworks.
  • Excellent communication, analytical, and stakeholder management skills.

PREFERRED ATTRIBUTES:

  • Certification in Compliance, Risk Management, or related areas.
  • Experience in policy drafting and governance.


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