Compliance and Risk Governance Specialist

4 days ago

Kurnool, Andhra Pradesh, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 25,00,000
Job Title: Compliance and Risk Governance Specialist

This role is responsible for ensuring regulatory compliance, AML monitoring, risk assessment, and assisting in reviews. The ideal candidate will have a strong understanding of regulatory requirements and excellent communication skills.

Key Responsibilities:
  • Ensure timely submission of returns to regulatory authorities.
  • Conduct AML transaction monitoring and review risk categorization of customers.
  • Assist in compliance reviews and monitor various departments.
  • Communicate with regulatory bodies effectively.
  • Prepare MIS/Dashboards for senior management.
Required Skills:
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a team environment.
  • Proficiency in MS Office Suite.

The successful candidate will be able to interpret complex regulations and communicate key findings to stakeholders. If you are detail-oriented, organized, and enjoy working in a fast-paced environment, this could be the role for you.

Benefits:

This is an exciting opportunity to join our organization and contribute to our compliance efforts. As a valued member of our team, you will receive a competitive salary and benefits package.

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