Compliance Officer

9 hours ago

Nellore, Andhra Pradesh, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Regulatory Compliance Specialist

We are seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have a strong background in banking and possess relevant regulatory knowledge.

  • This is a Subject Matter expertise profile which requires a detail-oriented and experienced professional to conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards.
  • The incumbent will be responsible for preparing, reviewing, and submitting timely and accurate regulatory reports as per jurisdictional guidelines.

In addition, the specialist will be expected to:

  • Monitor and implement daily regulatory compliance requirements.
  • Develop and maintain robust internal control frameworks for banking products.
  • Implement and track regulatory circulars, with a specific focus on KYC-related guidelines.

The specialist will work closely with internal teams including Finance, Risk, and Compliance to gather data and ensure accuracy in reports.

Key Responsibilities:
  1. Conduct periodic reviews to ensure customer onboarding and lifecycle management processes align with regulatory standards.
  2. Leverage data analytics for insights, ensuring proficiency in data extraction, manipulation, and reporting.

The successful candidate will have a deep understanding of KYC guidelines, analysis skills, and good skill sets on MS Office & SQL. They will also have experience in banks for KYC / AML Onboarding and Management of Control tasks such Name Screening , Risk profile based Customer CDD / EDD, Consequence Management action and process enhancement.

Qualifications:
  • Graduate/Post-Graduate
Benefits:
  • Understanding of Name Screening KYC /AML activities.
  • Deep understanding of RBI guidelines and Regulatory Reporting.

Note: This job description has been rewritten to make it more attractive and clear. It includes a detailed list of responsibilities and qualifications required for the position. The benefits section highlights the importance of understanding regulatory guidelines and reporting.

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