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Compliance Specialist

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Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

About the Role

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  • The Compliance Officer works closely with the Head-Compliance/CCO to ensure effective compliance with regulatory requirements. They focus on compliance activities, monitoring bank internal policies and fair practices codes for adherence.
  • Regulatory guidelines and instructions are vetted for business teams and support functions, ensuring alignment with industry standards.
  • Coordinating with staff for compliance matters, arranging responses to queries and information requests is a key responsibility.
  • Preparing comprehensive compliance reports and submitting them to the Head-Compliance for review is a crucial task.
  • Identifying and documenting compliance risks related to business activities helps mitigate potential issues.
  • Maintaining Anti-Money Laundering regulations and monitoring operations to prevent/detect money laundering and illegal funding activities is essential.
  • Overseeing branch opening preparations until official launch ensures smooth execution.

Required Skills and Qualifications

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  • Strong knowledge of compliance regulations.
  • Operating skills for equipment like PCs, software (MS Office, etc.) and IT systems.