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Senior Compliance Professional

2 weeks ago


Gurgaon, Haryana, India beBeeCompliance Full time ₹ 30,00,000 - ₹ 35,00,000
Grow your career with a forward-thinking organization that values lifelong learning and upskilling. As a business partner to senior management, you will leverage your expertise in various topics to create a lasting impact.About the RoleWe are seeking a seasoned professional to drive pre-audit planning, identify risks and controls, and solidify our reputation as a trusted advisor. Your analytical skills and ability to extract crucial information will be essential in helping clients develop improvement measures.Key Responsibilities
  • Conduct thorough risk assessments and develop strategies to mitigate potential threats.
  • Manage global client relationships, ensuring seamless communication and effective issue resolution.
  • Interview clients to gather critical data and insights.
  • Analyze complex information to identify root causes and provide actionable recommendations.
  • Presentation and closing meetings with senior management, discussing engagement conclusions and driving digitalization initiatives.
RequirementsTo be successful in this role, you will require:
  • A minimum of 8+ years' experience in compliance, controls, or legal functions, preferably within financial services or Big 4/consulting firms.
  • A strong academic record, including a degree in business or finance, ideally with a specialization in banking.
  • Extensive knowledge of structured finance banking/leasing products and compliance regulations.
  • Familiarity with European, UK, and Singaporean financial market rules, laws, and regulatory requirements.
  • Proven experience in assessing Compliance framework design and operating effectiveness.
  • Excellent communication, presentation skills, and attentive listening abilities in a global setting.
  • Fluency in English; German is an asset.
  • Flexibility to travel internationally and work remotely.