Senior Regulatory Compliance Specialist

22 hours ago


Nashik, Maharashtra, India beBeeCompliance Full time ₹ 19,95,000 - ₹ 24,99,000

Regulatory compliance is crucial for any organization to operate effectively.

Key Responsibilities
  • Compliance officers must ensure timely submissions of returns to relevant authorities
  • Monitor and categorize transactions for Anti-Money Laundering (AML) risks
  • Conduct regular compliance reviews and monitoring across various departments
  • Communicate with regulatory bodies to ensure compliance standards are met
  • Develop and maintain management information systems (MIS) and dashboards for senior management

As a Compliance Manager, you will play a pivotal role in maintaining the highest standards of regulatory compliance within our organization.

Required Skills and Qualifications
  • Strong understanding of regulatory compliance laws and regulations
  • Ability to analyze complex data and make informed decisions
  • Excellent communication and interpersonal skills
  • Experience with risk management and mitigation strategies
  • Proficiency in MS Office and ability to learn new software quickly
Benefits
  • Opportunity to work in a dynamic and growing organization
  • Collaborative and supportive team environment
  • Professional development opportunities
Others

We offer a competitive compensation package and a comprehensive benefits program. If you are a motivated and detail-oriented individual who is passionate about regulatory compliance, we encourage you to apply for this exciting opportunity.



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