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Compliance Specialist
Semesteria
Posted
3 weeks ago

Mumbai, Maharashtra, India

Remote

INR 50K

Full Time

Job Categories

Compliance Finance Risk Legal Management

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Industry

Sema Summary

The Compliance Specialist role involves ensuring that the company adheres to legal standards and internal policies. Responsibilities include assessing compliance risks, preparing reports, and coordinating with regulatory authorities. Ideal candidates should have a strong understanding of compliance and risk management practices. This position is full-time and hybrid, based in Mumbai, Maharashtra, India. As compliance is critical, the role offers opportunities for advancement within the company.

About Company

Semesteria is dedicated to promoting best practices in the fields of compliance and risk management. We strive to ensure our operations meet regulatory standards while fostering a culture of accountability and integrity.

Core Requirements

Bachelor's degree in Finance or related field
Experience in compliance or risk management
Strong analytical skills
Excellent communication abilities
Attention to detail

Responsibilities

Monitor compliance with laws and regulations
Develop and implement compliance programs
Conduct audits and risk assessments
Prepare compliance documentation
Train staff on compliance matters
Report compliance issues to management
Stay updated on industry regulations

Must Have skills

Compliance knowledgeRisk assessmentAnalytical skillsCommunicationAttention to detail

Nice To Have Skills

Project managementRegulatory knowledgeTraining experienceProblem-solvingTeam collaboration

Tools Knowledge Requried

ExcelCompliance softwareDocument management systemsRegulatory databases

Job Keywords

ComplianceRegulationsRisk ManagementAuditAnalysis

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