Senior Regulatory Manager

1 week ago


Meerut, Uttar Pradesh, India beBeeRegulation Full time ₹ 75,00,000 - ₹ 1,50,00,000
About this role

This is a senior leadership position within an organization, focusing on key responsibilities such as regulatory compliance and administrative support.

Key Responsibilities
  • Regulatory Compliance

The successful candidate will be responsible for supporting the compliance team with regulatory matters. This includes managing correspondences with SEBI and tracking communications related to FIU alerts and PML compliances.

Key Functions
  • Correspondence Management
  • Member Record Maintenance
  • Alert Dissemination
  • PML Compliance Coordination
  • Document Handling

In addition to these responsibilities, the candidate will be required to maintain accurate records of members' payment details, monitor and disseminate guidelines related to FIU alerts, and coordinate with exchange and SEBI regarding documentation and agreements.

Requirements
  • A postgraduate degree from a reputable institute or university.
  • A minimum of 6-8 years of relevant work experience.
  • Proficiency in MS Excel and PowerPoint, along with adequate knowledge of regulatory functions and administrative support.
  • Strong attention to detail, process-driven, and high integrity.
  • Effective communication and attentiveness.


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