
Open Banking Regulatory Compliance Expert
14 hours ago
We are seeking a seasoned expert to spearhead our team's efforts in open banking and regulatory compliance. This pivotal role involves leading the analysis and design of innovative solutions that meet regulatory frameworks and align with strategic objectives.
This specialist will conduct detailed analyses of open banking regulations, interpret and translate regulatory requirements into actionable business insights and solutions. They will produce comprehensive traceability matrices to ensure end-to-end compliance and engage stakeholders to identify and document the impact of regulatory changes.
Key Responsibilities:- Supporting internal advocacy efforts by contributing to internal communications, regulatory insights, and compliance timelines.
- Collaborating with cross-functional teams to support deep dives, impact assessments, and detailed requirement gathering.
- Monitoring regulatory developments, including EU publications, to ensure timely and proactive responses to emerging compliance needs.
- Proven 10+ years of experience as a Business Analyst in a regulatory environment, preferably within financial services.
- Bachelor's Degree in IT, Computer Science or relevant field
- Experience with PSD2 and Berlin Group NextgenPSD2 or Open Banking UK is a must.
We are a global technology company delivering world-class customer journeys in digital channels. Our mission is to enable financial institutions to become digital leaders by leveraging Microsoft technology.
-
Kottayam, Kerala, India beBeeRegulatory Full time ₹ 30,00,000 - ₹ 40,00,000Job Title: Senior Financial Regulatory Compliance ExpertAbout the RoleThis is an exciting opportunity to join our team as a Senior Financial Regulatory Compliance Expert. In this role, you will be responsible for delivering complex change projects in the financial and regulatory reporting space.Key ResponsibilitiesLead and manage implementation engagements...
-
Chief Regulatory Compliance Specialist
5 days ago
Kottayam, Kerala, India beBeeRegulatory Full time ₹ 13,52,700 - ₹ 23,75,100We are seeking a seasoned Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring adherence to RBI and SEBI regulations, supporting governance processes, managing audits and inspections, and providing compliance guidance to senior leadership and board-level committees.The ideal candidate will have strong...
-
Regulatory Compliance Officer
6 days ago
Kottayam, Kerala, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 30,00,000Job Title: Regulatory Compliance OfficerWe are seeking a skilled professional to join our legal department as a Regulatory Compliance Officer. This role will involve overseeing various aspects of regulatory compliance, ensuring that the organization adheres to relevant laws and regulations.The ideal candidate will have strong analytical skills, be able to...
-
Senior Regulatory Compliance Officer
5 days ago
Kottayam, Kerala, India beBeeCompliance Full time US$ 60,000 - US$ 80,000Job Title: Business Compliance SpecialistWe are seeking a dedicated professional to assist companies with their business formation and registration processes in the USA.This role involves handling federal registrations, state and local tax registrations, payroll setups, and managing ongoing regulatory compliance.The ideal candidate should have strong...
-
Senior Regulatory Compliance Professional
4 days ago
Kottayam, Kerala, India beBeeRegulatory Full time ₹ 10,04,000 - ₹ 14,19,000Regulatory Affairs Specialist Job DescriptionThe ideal candidate will possess a strong background in regulatory submissions, product lifecycle management, and cross-functional collaboration to support product development, registration, and commercialization.Key Responsibilities:Preparing, reviewing, and submitting regulatory filings to global health...
-
Senior Commercial Banking Professional
5 days ago
Kottayam, Kerala, India beBeeExpertise Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Commercial Banking SpecialistWe are seeking a seasoned Commercial Banking professional to join our team. This individual will act as an expert advisor, providing strategic insights and domain expertise across commercial banking operations.Key Responsibilities:Act as a domain consultant and advisor in commercial banking engagements across client...
-
Corporate Regulatory Compliance Specialist
5 days ago
Kottayam, Kerala, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000Key Responsibilities:To ensure adherence of submission of returns to regulatory and statutory authorities in a timely manner.To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.To assist in compliance review and monitoring of various departments.To handle communications with regulatory bodies.To assist...
-
Senior Regulatory Advisor
5 days ago
Kottayam, Kerala, India beBeeRegulatory Full time ₹ 30,00,000 - ₹ 40,00,000Job Title: Senior Regulatory AdvisorWe seek individuals who uphold the highest standards of integrity, demonstrate professionalism in every interaction, treat others with respect, and consistently align personal ambition with the collective goals of the organization.Designation: Senior Regulatory AdvisorPractice Area: Financial ServicesLocation:...
-
Blood Bank Technician
2 days ago
Kottayam, Kerala, India MGDM KANGAZHA HOSPITAL Full time ₹ 6,00,000 - ₹ 8,00,000 per yearMGDM Hospital is inviting applications from qualified and committed candidates for the position of BLOOD BANK TECHNICIAN.ELIGIBILITY CRITERIA :B. sc. MLT from recognized institution (Paramedical council of Kerala registration is mandatory).Certification in Blood Bank Technology Preferred .Minimum 1-4 years of relevant Experience .Knowledge of blood...
-
Senior Finance Leader
5 days ago
Kottayam, Kerala, India beBeeTaxation Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Opportunity: Senior Manager – TaxationWe are seeking an experienced finance professional to lead and oversee the execution of tax operations for group entities.This role involves managing direct & indirect tax compliance, audits & assessments, litigation management, and ensuring adherence to all statutory and regulatory requirements.The successful...