A Regulatory Compliance Expert Role

3 days ago

Mysore, Karnataka, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 30,00,000
Regulatory Compliance Specialist

You will play a pivotal role in ensuring our organization's adherence to all applicable statutory, regulatory, and internal governance requirements.

  • Compliance Audit and Reporting: Conduct thorough reviews, maintain comprehensive documentation, and ensure adherence to regulatory requirements and internal standards.
  • Corporate Governance Review: Evaluate our governance framework to guarantee alignment with regulatory expectations and industry best practices.
  • Internal Controls and Process Audits: Assess internal processes, identify control gaps, and support the implementation of robust internal controls.
  • POSP Compliance Review: Audit onboarding, training, and operations of Point of Sales Persons (POSPs) in accordance with applicable compliance guidelines.
  • Business Continuity and Disaster Recovery Review: Support the implementation and testing of Business Continuity Planning (BCP) and Disaster Recovery (DR) frameworks.
  • Training and Awareness Programs: Develop and conduct regular training sessions on AML/KYC norms, cybersecurity, and operational risk management.
  • Documentation for Regulatory Filings: Assist in preparing and submitting timely, accurate documentation for statutory filings such as shareholding changes, periodic returns, etc.
  • Gap Analysis and Risk-Based Recommendations: Conduct gap analyses, identify areas of non-compliance, and provide tailored, risk-based recommendations.
  • Third-Party Vendor Due Diligence: Perform compliance and risk assessments on third-party vendors to ensure appropriate controls are in place.

Preferred Qualifications: We seek candidates with a strong background in regulatory compliance, audits, or governance. Relevant certifications include Company Secretary (CS), LLB / LLM (Corporate Law / Compliance), Chartered Accountant (CA), or MBA (Finance / Risk / Compliance).

Required Skills & Experience: 4–10 years of experience in regulatory compliance, audits, or governance, along with excellent knowledge of corporate governance and internal control systems. Strong documentation, communication, and presentation abilities are also essential.

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