Regulatory Compliance Specialist

2 days ago


Jaipur, Rajasthan, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Regulatory Operations Role

We are seeking a Regulatory Filtering Analyst to join our team. This role is responsible for defining and implementing procedures that provide regulatory operations services for various divisions of the bank.


Job Description

This position plays a critical role in supporting the bank's efforts to ensure regulatory compliance. The Regulatory Filtering Analyst will work closely with the regulatory team to translate regulations into operational processes and procedures.


Key Responsibilities
  • Partner with the bank's regulatory team to develop and implement regulatory strategies, procedures, and controls.
  • Develop and implement procedures for new products and business activities that require governmental approvals.
  • Prepare and submit regulatory applications such as permits, licenses, certificates, and authorization required by governmental agencies.
  • Coordinate government interactions and compliance activities and interact with regulatory agencies.

Required Skills and Qualifications
  • Sanctions and Regulatory Filtering
  • SWIFT Message Format and Fields
  • SWIFT Payment Flow
  • SEPA Message Structure and Payment Flow
  • MS Office (MS Excel, Word, and Outlook)
  • Proficient in e-mail communication
  • Good communication skills (written and verbal)
  • Ability to support rotational shifts
  • Ready to support on weekends

Benefits
  • Best-in-class leave policy
  • Gender-neutral parental leaves
  • 100% reimbursement under childcare assistance benefit (gender-neutral)
  • Sponsorship for industry-relevant certifications and education
  • Employee Assistance Program for you and your family members
  • Comprehensive Hospitalization Insurance for you and your dependents
  • Accident and Term Life Insurance
  • Complementary Health Screening for 35 years and above


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