Automated Compliance Professional

3 days ago

Hyderabad, Telangana, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

Job Summary:

We seek an experienced compliance professional to lead our team in developing innovative solutions and surveillance systems.

The successful candidate will oversee the design, implementation, and maintenance of automated compliance solutions, including workflow automation, data analytics, and reporting tools. They will also manage the development and operation of surveillance systems to monitor compliance with regulatory requirements and internal policies.

This role requires strong leadership and interpersonal skills, as well as excellent project management and organizational abilities. The ideal candidate will have a minimum of 15 years of experience in compliance, risk management, or a related field, and a strong understanding of compliance regulations and industry standards.

  • Solution Implementation:
    • Oversight of automated compliance solution design, implementation, and maintenance
    • Management of workflow automation, data analytics, and reporting tools
  • Surveillance Systems:
    • Development and operation of surveillance systems to monitor compliance with regulatory requirements and internal policies
    • Market abuse surveillance and electronic communication surveillance
  • Team Management:
    • Leadership and mentorship of a team of professionals
    • Guidance and support in roles and responsibilities
  • Stakeholder Management:
    • Collaboration with Compliance, external service providers, and other business units
    • Ensuring effective compliance oversight
  • Continuous Improvement:
    • Promotion of a culture of continuous improvement

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