Regulatory Affairs Expert

3 days ago


Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000
Job Overview

We are seeking a highly skilled and experienced Compliance Manager to join our team.

Responsibilities
  • To ensure adherence to regulatory requirements by submitting returns in a timely manner to statutory authorities.
  • To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.
  • To assist in compliance reviews and monitoring across various departments.
  • To maintain effective communication with regulatory bodies.
  • To contribute to the preparation of Management Information Systems (MIS)/Dashboards for Board and Top Management.
Requirements

For this role, we are looking for an individual with excellent knowledge of regulatory frameworks and laws. The ideal candidate will have:

  • A strong understanding of AML regulations and their application.
  • Excellent analytical and problem-solving skills.
  • Ability to communicate effectively with stakeholders at all levels.
  • Strong organizational and time management skills.
Benefits

This is an exciting opportunity to join our organization and contribute to its success. As a Compliance Manager, you will benefit from:

  • A competitive salary package.
  • Ongoing professional development and training opportunities.
  • A dynamic and supportive work environment.


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