Executive- Regulatory Compliance

2 - 6 years

0 Lacs

Posted:1 day ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a Compliance Coordinator, your role involves facilitating communication and coordination between departments to ensure alignment with compliance requirements. You will act as a liaison with regulators, banks, and local authorities for compliance-related matters. Your responsibilities will also include completing and submitting forms (online and offline) as required by regulatory bodies, managing filing, documentation, and record-keeping for compliance activities, as well as tracking and following up on monthly, quarterly, and annual compliance tasks to ensure timely completion. Key Responsibilities: - Facilitate communication and coordination between departments to ensure compliance alignment. - Act as a liaison with regulators, banks, and local authorities for compliance-related matters. - Complete and submit forms (online and offline) as required by regulatory bodies. - Manage filing, documentation, and record-keeping for compliance activities. - Track and follow up on monthly, quarterly, and annual compliance tasks to ensure timely completion. Qualifications Required: - Proficiency in MS Office (Word, Excel, Outlook) for emails, documentation, and reporting. - Strong drafting and communication skills for preparing reports, minutes, and correspondence. - Ability to handle financial and legal documents with accuracy and confidentiality. - Strong organizational skills and attention to detail for managing compliance deadlines.,

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