Regulatory Compliance Specialist

5 days ago


Pune, Maharashtra, India ACA Group Full time
About ACA Group

ACA Group is a leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business.

We offer a competitive compensation package where you'll be rewarded based on your performance and recognized for the value you bring to our business.

The Opportunity

In this role, you will participate in and ensure the successful execution of certain compliance reviews and consulting work conducted by ACA Group for clients.

You will conduct careful analyses of clients' books and records for potential regulatory deficiencies, as well as draft reports, prepare documents, and summarize findings for clients.

  • This position also involves providing guidance to Analysts and addressing issues that require escalation.
  • In absence of Communications Surveillance Supervisor, may handle administrative tasks to include time approval, assignments, and work quality.
Required Skills and Qualifications

To qualify for the role, you must have:

  • A Bachelor's degree
  • Minimum 3 years of relevant work experience
  • Proficiency with Microsoft Office applications, Adobe Acrobat, and the Internet
Benefits

We offer medical coverage fully funded by ACA for employees and their family as well as access to Maternity & Fertility and Wellness programs. Additionally, we provide Personal Accident Insurance, Group Term Life Insurance, Employee Discount programs, and Employee Resource Groups.

What Working at ACA Offers

You'll be granted time off for designated ACA Paid Holidays, Privilege Leave, Casual/Sick Leave, and other leaves of absence to support your physical, financial, and emotional well-being.



  • Pune, Maharashtra, India Self-employed Full time

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team as a Self-employed individual. In this role, you will be responsible for ensuring compliance with regulatory requirements for domestic and export markets.Key ResponsibilitiesPlan and coordinate vehicle certification activities for domestic and allocated export...


  • Pune, Maharashtra, India BitMart Full time

    BitMart Overview:We are a rapidly expanding cryptocurrency exchange based in India, seeking a dedicated Regulatory Compliance Specialist to join our team. This role requires a thorough understanding of Indian regulatory structures and processes to ensure our compliance with the regulations.Estimated Salary: ₹1,200,000 per annumJob Description:The...


  • Pune, Maharashtra, India DXC Luxoft Full time

    Welcome to DXC Luxoft, where we empower businesses to innovate and thrive in a rapidly changing world. We are seeking a skilled Regulatory Compliance Specialist to join our team.The estimated salary for this role is $140,000 - $200,000 per year.This role involves developing and maintaining strong working relationships with key stakeholders to understand the...


  • Pune, Maharashtra, India EVERSANA Full time

    Job Title: Global Regulatory Compliance SpecialistOverview:We are seeking a highly skilled Global Regulatory Compliance Specialist to join our team at EVERSANA. This individual will be responsible for managing the Medical, Legal and Regulatory (MLR) review process for our clients, ensuring that all advertising, promotional, and non-promotional content is...


  • Pune, Maharashtra, India Futurism Technologies, INC. Full time

    We are seeking a highly motivated and detail-oriented Regulatory Compliance Risk Specialist to join our Governance, Risk, and Compliance (GRC) team at Futurism Technologies, INC.About the Role:Support the implementation and maintenance of governance, risk management, and compliance frameworks in alignment with industry standards.Assist in identifying and...


  • Pune, Maharashtra, India EVERSANA Full time

    Job Overview:Eversana, a global leader in commercialization services, seeks a highly skilled Senior Regulatory Compliance Specialist to join their Pharmacovigilance team. This role is responsible for ensuring compliance with domestic and international drug safety regulations, as well as providing support to clients in the processing and analysis of safety...


  • Pune, Maharashtra, India Huntsmen & Barons Full time

    Job DescriptionWe are seeking a highly skilled Legal Specialist to join our team at Huntsmen & Barons. This role will involve coordinating with various stakeholders, including lawyers and regulators, to ensure compliance with relevant laws and regulations.Key Responsibilities:Investigating property titles and coordinating with solicitors to obtain title...


  • Pune, Maharashtra, India Firstcry Full time

    About UsFirstCry is a leading e-commerce company dedicated to providing high-quality products to its customers. We are committed to maintaining the highest standards of ethics and compliance in all our operations.We are looking for a highly skilled Regulatory Affairs Specialist to join our team and ensure that our organization adheres to all regulatory and...


  • Pune, Maharashtra, India MindTrilogy IT Solutions Pvt. Ltd Full time

    Job Title: AML Compliance SpecialistMindTrilogy IT Solutions Pvt. Ltd is seeking an experienced AML Compliance Specialist to join our team and contribute to the development and optimization of Actimize solutions for anti-money laundering (AML) and regulatory compliance.Earning Range: ₹35,00,000 - ₹60,00,000 per annumAbout the Role:The ideal candidate...


  • Pune, Maharashtra, India Huntsmen & Barons Full time

    Job Description:We are seeking a highly skilled NBFC Regulatory Affairs Specialist to join our team in Pune. As a key member of our organization, you will play a critical role in ensuring compliance with all relevant laws and regulations.About the Role:This role involves managing all aspects of regulatory affairs, including coordination with external lawyers...


  • Pune, Maharashtra, India Tata Technologies Full time

    Job OverviewWe are seeking an experienced Audit Compliance Specialist to join our team at Tata Technologies. As a key member of our compliance team, you will be responsible for ensuring that our organization meets all relevant regulatory requirements and audit standards.About the RoleThe successful candidate will have a strong background in risk management...


  • Pune, Maharashtra, India MindTrilogy IT Solutions Pvt. Ltd Full time

    Job Title: AML Compliance SpecialistWe are seeking an experienced expert with 5 to 12 years of expertise in developing and optimizing solutions for anti-money laundering (AML) and regulatory compliance.Key Responsibilities:Design, configure, and develop Actimize components to support AML compliance requirements.Develop, implement, and manage rules and...


  • Pune, Maharashtra, India Gloriazm Consultant Full time

    Job Title: Global Compliance Risk SpecialistGloriazm Consultancy is a recruitment specialist in Asia, partnering with global clients to deliver exceptional talent solutions.We are seeking a Global Compliance Risk Specialist for a prestigious US-based investment bank looking to strengthen its compliance operations in the region.Key Responsibilities:Clients...


  • Pune, Maharashtra, India Self-employed Full time

    Job Title: Certified Technical Specialist for Vehicle Regulation and ComplianceWe are seeking an experienced professional to join us as a Certified Technical Specialist for Vehicle Regulation and Compliance. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements for vehicle certification.Key...


  • Pune, Maharashtra, India Firstcry Full time

    We are looking for a highly skilled PAN India Stores Regulatory Specialist to join our team at FirstCry. This role will involve ensuring that our organization adheres to all regulatory requirements across PAN India stores.The ideal candidate will have a strong understanding of local, state, and federal regulations, as well as excellent organizational and...


  • Pune, Maharashtra, India DXC Luxoft Full time

    Job Overview: DXC Luxoft is seeking a highly skilled Senior Regulatory Reporting Specialist to join our team. This role will involve ensuring timely regulatory reporting, impact analysis, and delivery planning for transactional regulatory rewrites, daily monitoring of regulatory KPIs, data mapping, end user support, reporting anomalies analysis, coordination...


  • Pune, Maharashtra, India EVERSANA Full time

    About UsAt EVERSANA, we are proud to be a global leader in the life sciences industry. Our vision is to create a healthier world by delivering innovative commercialization services to our clients.We have a team of over 7,000 employees who are committed to making an impact every day. Our company culture is grounded in our core beliefs and values, which guide...

  • Payroll Specialist

    4 weeks ago


    Pune, Maharashtra, India Multiplier Full time

    Senior Payroll SpecialistWe're seeking a highly skilled Senior Payroll Specialist to join our team at Multiplier. As a key member of our payroll department, you will be responsible for the accurate and timely processing of APAC payroll, including tax filings and regulatory compliance.The ideal candidate will have a minimum of 5 years of experience in APAC...


  • Pune, Maharashtra, India Tata Technologies Full time

    Job Description:Dedicated regulatory experts with strong industry knowledge are required to manage all governmental regulations in global regions. This role will work closely with customers and monitor government publications, flow down and decompose regulations to cell and module requirements, and implement them into core documents.Main...


  • Pune, Maharashtra, India TransPerfect Full time

    At TransPerfect, we are seeking a highly skilled Regulatory Publishing Specialist to join our team. As a key member of our publishing team, you will be responsible for working with our Regulatory Affairs department to publish Clinical Study Reports, IND documents, NDA documents, and other regulatory documents according to ICH, eCTD, and other applicable...