Regulatory Compliance Specialist Job Description Template We are seeking a results-driven regulatory compliance specialist to implement and develop regulatory compliance strategies. You will be reviewing documentation and procedures, collaborating with internal and external stakeholders on compliance-related issues, and performing compliance audits. RBI Compliance : To ensure success as a regulatory compliance specialist, you should exhibit extensive experience in regulatory compliance coordination and in-depth industry knowledge. An accomplished regulatory compliance specialist will be someone who can facilitate regulatory compliance to help our organization maintain an excellent reputation. Regulatory Compliance Specialist Responsibilities: - Reviewing documentation, processes, and practices. - Developing and enacting regulatory compliance strategies. - Coordinating regulatory compliance procedures across organizational structures. - Providing training in compliance practices and procedures. - Monitoring compliance and facilitating interventions to manage risks. - Performing compliance audits and compiling reports. - Documenting compliance-related processes and maintaining records. - Keeping abreast of regulatory changes and developments in the regulatory environment. - Experience in Payments Domain - Deep knowledge and subject matter expertise in RBI regulations for Payments aggregators. - Worked on procuring any of the RBI license. - Customer data privacy laws. - Knowledge about digital Lending domain. Regulatory Compliance Specialist Requirements: - Degree in the field of regulatory specialization. - An accredited qualification in regulatory and compliance assurance will be advantageous. - More than five years' work experience in the relevant industry. - At least seven years as a regulatory compliance specialist, or similar. - Extensive knowledge of industry regulations and governing laws. - Proficiency in office and compliance management software. - Exceptional analytical, investigative, and organizational skills. - Excellent interpersonal and communication skills.

Mumbai

ShopSe -  Specialist - Regulatory Compliance 

ShopSe -  Specialist - Regulatory Compliance  ,Job Description for ShopSe -  Specialist - Regulatory Compliance  in Shopse in  Mumbai for (8-12) years of experience. Apply Now!

Job Description for ShopSe -  Specialist - Regulatory Compliance  in Shopse in  Mumbai for (8-12) years of experience. Apply Now!