Sr Compliance Specialist

6 - 10 years

0 Lacs

Posted:2 weeks ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a Senior Compliance Specialist, you will play a crucial role in ensuring adherence to regulatory requirements and ethical standards within the organization. Your responsibilities will include: - Conducting forensic reviews and audits to identify potential compliance issues - Collaborating with internal teams to analyze metrics and data, providing insightful reports - Utilizing IT skills such as Microsoft Office (Excel, Word, PowerPoint), SAP, CONCUR, and COUPA - Demonstrating proficiency in forensic review software like Exterro, Relativity, and Microsoft Purview - Showcasing soft skills like organization, autonomy, and effective interpersonal communication - Working efficiently in a dynamic environment with rapidly changing priorities Qualifications required for this role include: - Bachelor's degree in finance, business management, or a related field; Master's degree, CPA, CFE, or CIA preferred - Minimum of 6 years of experience in forensic review and/or audit work, ideally in a "Big Four" or similar consultancy - Fluency in English and Hindi is essential, while proficiency in Marathi is highly advantageous due to the company's employee demographics,

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