Senior Regulatory Expert

12 hours ago


Kozhikode, Kerala, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000
Job Title: Compliance Analyst

We are seeking a detail-oriented and proactive professional to ensure compliance with regulatory frameworks, conduct risk assessments, and assist in audits.

About the Role:

  • Key Responsibilities:
  • Monitor, interpret, and implement relevant RBI, SEBI, FEMA, and other regulatory guidelines.
  • Ensure timely filings and reporting to regulators.
  • Maintain up-to-date knowledge of evolving compliance and regulatory requirements.

Essential Skills and Qualifications:

  • Regulatory Compliance
  • Compliance Monitoring & Risk Assessment
  • Policy & Documentation
  • Audit & Reporting
  • Collaboration

Requirements:

  • CA (Inter), CS, MBA (Finance)
  • 2–4 years of experience in compliance, internal audit, or risk management, preferably in financial services sector.
  • Strong understanding of RBI, SEBI, FEMA, AML, and other financial regulations.


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