Regulatory Compliance Specialist

6 days ago


Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000
Job Summary

This position is pivotal in ensuring the organization's adherence to regulatory and statutory requirements.

  • Main Responsibilities:
  • To ensure timely submissions of returns to relevant authorities.
  • To conduct AML transaction monitoring and review customer risk categorization.
  • To assist with compliance reviews and monitoring across various departments.
  • To manage communications with regulatory bodies.
  • To support management information dashboard preparation.

Skills and Qualifications:

  • Proficiency in regulatory and statutory knowledge.
  • Strong analytical and problem-solving abilities.
  • Effective communication and interpersonal skills.
  • Capacity to work independently and collaboratively within a team.

About Us:

We are dedicated to delivering exceptional results and exceeding client expectations.



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