Compliance Expert for Regulatory Frameworks

15 hours ago


Allahabad, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Regulatory Compliance Specialist

We are seeking a highly skilled Regulatory Compliance Specialist to oversee and ensure adherence to relevant laws and regulations.

The ideal candidate will have an in-depth understanding of IFSCA, SEZ and SEBI AIF, Ancillary Services, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws and KYC requirements.

  • Ensure compliance with regulatory frameworks, conducting regular reviews and audits as necessary.
  • Maintain accurate records, statutory books and registers, and handle internal and statutory audits effectively.
  • Respond to regulatory queries as the primary point of contact.
  • Draft, review and negotiate contracts, agreements and other legal documents ensuring regulatory compliance.
  • Provide expert solutions to mitigate risks involved in transactions, working closely with business teams.

Benefits of this role:

  • Opportunity to work with a leading financial institution.
  • Challenging and rewarding career progression.
  • Competitive remuneration package.

About the role:

  • This is a full-time position.
  • Reporting lines: Directly to the Chief Compliance Officer.


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