Regulatory Governance Specialist

1 day ago


Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 18,00,000
Compliance Manager

As a Compliance Manager, you will play a crucial role in ensuring the organization's adherence to regulatory requirements.

  • Key Responsibilities:
  • Ensure timely submission of returns to regulatory authorities.
  • Conduct Anti-Money Laundering (AML) transaction monitoring and review Risk Categorization of customers.
  • Assist in compliance review and monitoring across departments.
  • Handle communications with regulatory bodies.
  • Prepare Management Information Systems (MIS) and dashboards for Board and Management.

The successful candidate will have a strong background in compliance and be able to demonstrate excellent analytical skills. You will work closely with various departments to ensure the organization is meeting its regulatory obligations.

Additional responsibilities include preparing MIS and dashboards for Board and Management, handling communications with regulatory bodies, and assisting in compliance review and monitoring. If you have a passion for compliance and are looking for a challenging role, this could be the perfect opportunity for you.



  • Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Corporate Governance SpecialistOur organization is seeking an experienced Corporate Governance Specialist to join its team.Job Description:The successful candidate will be responsible for ensuring compliance with applicable corporate laws, regulations and standards. Key responsibilities include:Ensuring compliance with the Companies Act, Listing Obligations...


  • Chennai, Tamil Nadu, India beBeeGovernance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job Title: Corporate Governance SpecialistWe are seeking a seasoned Corporate Governance Specialist to join our team. The successful candidate will be responsible for end-to-end management of all corporate secretarial compliances for our global operations.About the Role:Key Responsibilities:Statutory Filings & Records:- Ensure timely and accurate filing of...


  • Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 1,53,60,000 - ₹ 2,09,60,000

    Job Title: Information Technology Compliance ManagerA leading financial services company is seeking an experienced IT Compliance Manager with a proven track record of ensuring regulatory compliance and managing risk in the digital operations space. The ideal candidate will have a strong understanding of information security audits, risk management, and...


  • Chennai, Tamil Nadu, India beBeeRegulatoryComplianceSpecialist Full time ₹ 18,00,000 - ₹ 24,00,000

    Job Summary:We are seeking a seasoned IT professional with 2+ years of experience in information security audits, risk management, and regulatory compliance in the financial sector.The ideal candidate will be responsible for ensuring adherence to all regulatory, legal, and internal requirements related to digital operations, IT Governance, infrastructure,...


  • Chennai, Tamil Nadu, India beBeeGovernance Full time ₹ 1,00,00,000 - ₹ 2,50,00,000

    As a seasoned professional, you will oversee IT governance frameworks, service management operations, and compliance initiatives to ensure alignment with industry standards.Key Responsibilities:Lead and manage IT governance frameworks and operations according to best practices.Develop, implement, and monitor IT policies, procedures, and controls to guarantee...


  • Chennai, Tamil Nadu, India beBeeGovernance Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Job Title: Senior Corporate Governance SpecialistDescription:The successful candidate will play a crucial role in ensuring compliance with regulatory requirements and providing expert guidance to the Board of Directors.Key Responsibilities:Maintain accurate and up-to-date records, filings, and statutory registers to ensure adherence to applicable laws and...


  • Chennai, Tamil Nadu, India beBeeDataGovernance Full time ₹ 18,00,000 - ₹ 24,00,000

    **Job Title:** Data Governance SpecialistWe are seeking a skilled Data Governance Specialist to join our team. As a Data Governance Specialist, you will be responsible for ensuring the accuracy and quality of our data assets.Key Responsibilities:Develop and implement data governance policies and procedures to ensure data quality and complianceCollaborate...

  • Lead - IT Governance

    3 weeks ago


    Chennai, Tamil Nadu, India Pravi HR Advisory Full time

    Job Title : Lead - IT Governance (for a Bank)Location : ChennaiJob Type : Full-timeJob Overview : We are seeking a seasoned IT Governance professional to join our team and play a pivotal role in strengthening the bank's IT governance structure. This role is responsible for defining and driving IT governance strategies that ensure regulatory compliance,...


  • Chennai, Tamil Nadu, India Standard Chartered Full time

    Job Summary Strategy Work as a team to deliver on the individual and collective Job Objectives Understand the GCFO pillars and the alignment of the pillars to the JO Business Specialist is responsible for the delivery of regulatory reports both internal and external adhering to SLA operating instructions and quality requirements Provide insightful...


  • Chennai, Tamil Nadu, India beBeeDataGovernance Full time

    Job Title: Data Governance Specialist Job Description:We are seeking a skilled Data Governance Specialist to join our team. As a key member of the organization, you will be responsible for developing and implementing data governance policies and procedures that ensure the accuracy, integrity, and security of our data assets. Required Skills and...