Compliance Director

1 week ago

Solapur, Maharashtra, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Compliance Professional

We are seeking a highly skilled Compliance Officer to ensure adherence to regulatory requirements, support governance processes, and provide compliance guidance to senior leadership. The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters.

About the Role:

  • The Compliance Officer will be responsible for tracking and evaluating regulatory updates relevant to our organization.
  • They will assess the impact of regulatory changes on policies and business processes.
  • The officer will disseminate updates to senior management and ensure timely implementation.
  • They will ensure strict adherence to regulatory guidelines.
  • Provide advisory services to business teams on loan proposals and related matters.
  • Present compliance updates and key issues to the Board and board committees.
  • Prepare and submit periodic returns to regulators.
  • Act as the single point of contact for regulatory queries and clarifications.
  • Coordinate with group entities to share compliance updates and submit data.
  • Develop and implement the annual compliance testing plan.
  • Report significant compliance lapses to the Audit Committee and senior leadership.
  • Conduct regular compliance reviews and test internal controls across departments.
  • Lead annual inspections, statutory and internal audits, and other regulatory reviews.
  • Ensure audit readiness, effective participation, and timely closure of audit findings.
  • Handle legal matters including contracts, compliance, litigation, and regulatory affairs.

Requirements & Skills:

  • Bachelor's or Master's degree in Law, Finance, or related field.
  • 7–13 years of experience in regulatory compliance, preferably in banking or financial sector.
  • Strong understanding of regulatory requirements and financial compliance frameworks.
  • Excellent communication, analytical, and stakeholder management skills.
  • Experience in handling audits, inspections, and board-level presentations.

Desirable Attributes:

  • Certification in Compliance, Risk Management, or related areas.
  • Experience in policy drafting and governance.
  • Familiarity with compliance systems and automation tools.

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