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Senior Compliance Specialist
Semesteria
Posted
2 days ago

Pune, India

Onsite

INR 70K

Senior Level

Full Time

Job Categories

Compliance Control Risk Finance Legal

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Sema Summary

As a Senior Compliance Specialist, you will oversee compliance adherence within the organization. Your role will involve monitoring regulations, ensuring effective risk management protocols, and conducting control assessments. The position requires a strong background in compliance and risk management, preferably in a finance or legal context. You will work onsite in Pune and collaborate with various departments to enhance operational compliance. This position is for experienced professionals with a strong commitment to regulatory standards.

About Company

Semesteria is a dynamic company focused on providing innovative financial solutions while ensuring compliance with industry regulations and standards.

Core Requirements

Bachelor's degree in Finance or related field
5+ years of experience in compliance
Strong knowledge of regulatory frameworks
Proven risk management expertise
Excellent analytical and problem-solving skills

Responsibilities

Monitor compliance with regulatory requirements
Conduct regular control assessments
Develop compliance policies and procedures
Collaborate with departments for compliance training
Report compliance issues to management
Implement risk management strategies
Stay updated on regulatory changes

Must Have skills

Regulatory knowledgeRisk managementAnalytical skillsAttention to detailProblem-solving

Nice To Have Skills

Project managementCommunication skillsTeam collaborationNegotiation skillsCompliance software

Tools Knowledge Requried

ExcelCompliance softwareData analysis tools

Job Keywords

ComplianceRisk ManagementRegulatoryFinanceControl

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