Compliance Specialist

16 hours ago


Rajkot, Gujarat, India beBeeRegulatory Full time ₹ 1,20,00,000 - ₹ 2,50,00,000

Job Summary:

The Compliance Officer is responsible for ensuring adherence to regulatory requirements and industry standards.

Key Responsibilities:

  • Monitor and evaluate regulatory updates relevant to the organization, assessing their impact on policies and business processes.
  • Provide compliance advisory to business teams on loan proposals and related matters, ensuring strict adherence to RBI and SEBI guidelines.
  • Prepare and submit periodic returns to RBI and other regulators, coordinating with group entities to share compliance updates and submit data.
  • Develop and implement the annual compliance testing plan, reporting significant compliance lapses to the Audit Committee and senior leadership.

Requirements:

  • Bachelor's or Master's degree in Law, Finance, or a related field.
  • 7-13 years of experience in regulatory compliance, preferably in banking or NBFC sector.
  • Strong understanding of RBI and SEBI regulations and financial compliance frameworks.
  • Excellent communication, analytical, and stakeholder management skills.

Preferred Attributes:

  • Certification in Compliance, Risk Management, or related areas.
  • Experience in policy drafting and governance.
  • Familiarity with compliance systems and automation tools.


  • Rajkot, Gujarat, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Senior Compliance SpecialistThe role of Senior Compliance Specialist is a critical part of our organization's commitment to upholding the highest standards of integrity and ethics.We are seeking an experienced professional to lead our compliance efforts and drive positive change in the industry.Develop and implement comprehensive compliance programs to...


  • Rajkot, Gujarat, India beBeeAccountant Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Specialist & Accounts ExpertWe are seeking a highly skilled and detail-oriented professional to join our finance team.The ideal candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.They will work closely with the finance controller and support in all areas of finance,...


  • Rajkot, Gujarat, India beBeeRegulatoryAffairs Full time ₹ 9,99,999 - ₹ 19,99,999

    Job Title: Regulatory Affairs Specialist Location: RemoteWe are seeking an experienced professional to lead regulatory affairs with expertise in pharmaceutical and medical device compliance. The role involves preparing, reviewing, and submitting regulatory documentation to global health authorities, ensuring compliance with applicable regulations (FDA, EMA,...


  • Rajkot, Gujarat, India beBeeFederalContracts Full time ₹ 8,00,000 - ₹ 10,00,000

    **Job Summary**We are seeking a skilled and detail-oriented Federal Contracts Compliance Specialist to provide comprehensive support for U.S. federal government contracts.Key Responsibilities:Contract Review & Compliance: Assist in reviewing federal contract documents, task orders, and amendments to ensure compliance with FAR/DFARS clauses and...


  • Rajkot, Gujarat, India beBeeCompliance Full time ₹ 2,64,000

    Job Title: Financial Compliance SpecialistAbout the Role:We are seeking a highly skilled Financial Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring timely and accurate financial operations.Key Responsibilities:Assist in company incorporation, licensing, and regulatory filings.Prepare and manage...


  • Rajkot, Gujarat, India beBeeGovernance Full time ₹ 18,00,000 - ₹ 25,00,000

    Key Role: ServiceNow Governance and Compliance SpecialistJob Description:We are seeking a highly skilled ServiceNow developer to design, develop, and implement solutions for governance, risk, and compliance processes.The ideal candidate will have a strong background in ServiceNow development with experience in GRC modules. Certified Application Developer...


  • Rajkot, Gujarat, India beBeeCompliance Full time US$ 99,133 - US$ 1,21,765

    Compliance Project Manager PositionThis role oversees all Microsoft partner-related compliance activities to ensure the company meets Microsoft's requirements and internal policies. The ideal candidate has a background in compliance project management and can organize multiple workstreams.Monitor and understand Microsoft partner program policies for...


  • Rajkot, Gujarat, India beBeeRegulatory Full time ₹ 12,00,000 - ₹ 15,00,000

    The role of Senior Regulatory Affairs Specialist requires strategic leadership in managing the lifecycle of regulatory activities for USFDA submissions.As a key member, you will oversee the preparation, review, and filing of ANDA submissions, Annual Reports, amendments, and deficiency responses. You will collaborate with cross-functional teams to gather...


  • Rajkot, Gujarat, India beBeeTax Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Description:The Direct Tax Specialist will be responsible for ensuring compliance with tax regulations, providing tax advisory services, and representing clients in assessment and appeal proceedings.Prepare and submit tax returns, TDS returns, and penalty submissions;Represent clients before assessing officers and various authorities;Provide tax advisory...


  • Rajkot, Gujarat, India beBeeContractManagement Full time ₹ 18,00,000 - ₹ 24,00,000

    We are seeking a skilled Contract Management Specialist to lead the development, review, and administration of contracts across our organization. The ideal candidate will ensure that all agreements are legally sound, compliant with company policies, and aligned with business objectives.Draft, review, and negotiate vendor agreements, customer contracts,...