Regulatory Risk Specialist

2 days ago

Amrāvati, Maharashtra, India beBeeCompliance Full time ₹ 1,51,86,000 - ₹ 2,03,42,500

We are seeking an experienced professional to join our team as a Compliance Specialist. In this role, you will be responsible for executing fieldwork and testing across various areas of laws, including AML, Privacy, Anti-corruption, Consumer Protection & Fairness.

You will design the overall testing program, assess risks, and lead conversations with senior stakeholders. Your strong analytical skills and ability to work independently will be essential in this position.

Additionally, you will train and mentor colleagues, contribute to strategic initiatives, and develop remediation plans. You must have a strong understanding of regulatory compliance and risk assessment.

The ideal candidate will have at least 6 years of experience in internal audit, regulatory compliance, or a related field. A Chartered Accountant or Certified Internal Auditor certification is highly desirable.

We offer a comprehensive compensation package, including competitive base salaries, bonus incentives, support for financial well-being, and generous paid parental leave policies. Our flexible working model allows for hybrid, onsite, or virtual arrangements depending on the role and business need.

As a Compliance Specialist, you will play a critical role in ensuring our organization's compliance with regulatory requirements. If you have a strong background in compliance and risk assessment, we encourage you to apply for this exciting opportunity.

Responsibilities:

  • Design and execute fieldwork and testing programs
  • Assess risks and lead conversations with senior stakeholders
  • Train and mentor colleagues
  • Contribute to strategic initiatives
  • Develop remediation plans

Requirements:

  • At least 6 years of experience in internal audit, regulatory compliance, or a related field
  • Chartered Accountant or Certified Internal Auditor certification is highly desirable

Benefits:

  • Competitive base salaries
  • Bonus incentives
  • Support for financial well-being
  • Generous paid parental leave policies
  • Flexible working model

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