Regulatory Compliance Specialist

4 days ago


Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000
Job Role Overview

The Compliance Manager position plays a pivotal role in ensuring our organization's adherence to regulatory requirements.

Key Responsibilities:

  • Maintain timely submissions of returns to relevant authorities.
  • Oversee Anti-Money Laundering (AML) transaction monitoring and review risk categorization strategies for customers.
  • Collaborate with cross-functional teams on compliance reviews and monitoring initiatives.
  • Foster effective communication channels with regulatory bodies.
  • Support the development and maintenance of management information systems and dashboards for strategic decision-making.
Required Skills and Qualifications:
  • Strong understanding of regulatory frameworks and compliance regulations.
  • Excellent analytical and problem-solving skills.
  • Able to work effectively in a team environment.
  • Effective communication and interpersonal skills.
  • Proficient in Microsoft Office applications, particularly Excel.
Benefits:
  • Ongoing training and professional development opportunities.
  • Competitive remuneration package.
  • A dynamic and supportive work environment.
Others:
  • Promoting a culture of compliance within the organization.
  • Staying up-to-date with emerging regulatory trends and best practices.


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