
Regulatory Compliance Specialist
2 days ago
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
-
Regulatory Compliance Specialist
2 days ago
Jaipur, Rajasthan, India beBeeRegulatory Full time ₹ 15,93,600 - ₹ 21,45,900Job Title: Regulatory Compliance Specialist\As a key member of our organization, you will be responsible for ensuring regulatory compliance across pharmaceuticals and medical devices. You will prepare, review, and submit regulatory filings, interact with regulatory authorities, and develop regulatory strategies to support product development and lifecycle...
-
Regulatory Compliance Specialist
7 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000**Job Title:** Regulatory Reporting Specialist**Overview: The role is part of a team responsible for ensuring compliance with regulatory requirements across all asset classes. This includes exception management, MIS compilation, and user acceptance testing.**Key Responsibilities:Perform daily exception management functions across reporting for all asset...
-
Regulatory Compliance Expert
3 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Regulatory Compliance ProfessionalJob OverviewWe are seeking a seasoned Regulatory Compliance Professional to guarantee adherence to regulatory and statutory requirements, conduct Anti-Money Laundering (AML) transaction monitoring, and provide support in compliance reviews.Evaluate the timeliness of submissions to regulatory bodiesConduct AML transaction...
-
Regulatory Compliance Manager
7 days ago
Jaipur, Rajasthan, India beBeeRegulatory Full time ₹ 18,00,000 - ₹ 24,00,000Job Overview:This role involves liaison with regulatory bodies to ensure effective communication and thorough understanding of local authorities and government regulations.Key ResponsibilitiesCompliance Oversight:Ensure manufacturing plant compliance with local, state, and federal regulations and industry standardsMonitor and track regulatory changes to...
-
CMC Regulatory Affairs Specialist
5 days ago
Jaipur, Rajasthan, India beBeeRegulatoryAffairs Full time ₹ 1,20,00,000 - ₹ 2,00,00,000Regulatory Affairs Specialist Job Description:This position is responsible for leading and managing CMC regulatory activities, including preparing, reviewing, and filing USFDA submissions.The specialist will oversee the compilation and submission of Annual Reports, amendments, and deficiency responses.They will interface with cross-functional teams to gather...
-
Chief Regulatory Compliance Officer
2 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 28,00,000Regulatory Compliance ProfessionalThis is a highly specialized role ensuring the organization adheres to all regulatory requirements.Key Responsibilities:Monitoring and implementing regulatory updates relevant to the organization.We are looking for an experienced professional with expertise in risk management, legal matters, and regulatory...
-
Chief Regulatory Compliance Officer
4 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 22,00,000Job OpportunityWe are seeking an experienced Information Technology Compliance Manager to fill this key position. The successful candidate will be responsible for ensuring adherence to regulatory requirements and minimizing compliance risk.Main Responsibilities:Regulatory Compliance Management: Identify and formalize regulatory requirements, implementing...
-
Compliance Specialist
5 days ago
Jaipur, Rajasthan, India beBeeRegulatory Full time ₹ 18,00,000 - ₹ 25,00,000Job Overview:This role involves liaising with regulatory bodies and maintaining a thorough understanding of local authorities to ensure the manufacturing plant operates smoothly.Ensure compliance with local, state, and federal regulations and industry standards.Monitor and track regulatory changes to update compliance policies.Prepare and submit compliance...
-
Compliance Specialist
5 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000Compliance SpecialistThe role of Compliance Specialist involves verification of client data, performing due diligence checks, reviewing compliance documentation, and liaising with Business/Compliance teams. This position requires a high level of attention to detail and ability to work in a fast-paced environment.
-
Business Compliance Specialist
2 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 15,00,000Compliance Manager Job OpportunityWe are seeking an experienced Compliance Manager to oversee business registrations, tax compliance, and labor regulations in India.The ideal candidate will have a deep understanding of Indian corporate laws, local and state regulatory frameworks, and excellent communication skills.Manage company incorporation processes,...