Senior Compliance Specialist (Regulatory Compliance) (Remote from India) at Jobgether

, , India -

Full Time

Start Date

Immediate

Expiry Date

15 Mar, 26

Salary

0.0

Posted On

15 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Regulatory Compliance, Conduct Risk, Ethics, Data Protection, Compliance Policies, Risk Assessments, Investigations, Training, Governance, Analytical Skills, Problem-Solving, Communication Skills, Stakeholder Engagement, Compliance Frameworks, Fraud Risk Management, Anti-Bribery

Industry

Internet Marketplace Platforms

Description

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Compliance Specialist (Regulatory Compliance) in India. In this role, you will play a key part in strengthening and operating a global compliance framework across multiple regulatory and conduct risk domains. You will work closely with senior stakeholders to embed a strong culture of ethics, integrity, and regulatory accountability across the organization. The position combines strategic oversight with hands-on execution, covering monitoring, advisory, and incident management activities. You will operate in a fast-paced, international environment where regulatory expectations continue to evolve. Your work will directly support risk mitigation, governance transparency, and sustainable growth. This is a high-impact opportunity for a compliance professional seeking global exposure and meaningful responsibility. \n Accountabilities: Implement, maintain, and enhance compliance policies and controls across conduct risk areas including conflicts of interest, anti-bribery and corruption, fraud, market abuse, outsourcing, ethics, and data protection. Act as a trusted advisor to management and business teams on ethical standards, conflicts management, and third-party risk considerations. Conduct compliance risk assessments, thematic reviews, and control testing to assess effectiveness and identify gaps. Lead or support investigations into potential misconduct or regulatory breaches, ensuring appropriate escalation and remediation. Design and deliver compliance, conduct risk, and ethics training to promote awareness and a strong compliance culture. Support alignment with applicable data protection regulations and internal privacy standards. Prepare governance and regulatory reports summarizing compliance findings, trends, and remediation progress. Monitor regulatory developments and ethical standards, ensuring timely implementation of relevant changes. Provide guidance and oversight to junior compliance team members to ensure consistency and quality of execution. Requirements: Bachelor’s degree in Law, Business, Finance, or a related discipline. 3 to 5 years of experience in regulatory compliance, conduct risk, ethics, or related roles within financial services. Demonstrated experience managing compliance frameworks related to conflicts of interest, anti-bribery and corruption, fraud risk management, and outsourcing. Strong analytical, investigative, and problem-solving skills with the ability to translate regulatory requirements into practical controls. Excellent written and verbal communication skills in English, with the ability to engage effectively with senior stakeholders. Professional certifications such as ICA, CFE, CAFS, CCAS, CCEP-I, CIPP/E, CFCS, or equivalent are preferred. Ability to operate effectively in a global, remote, and fast-evolving regulatory environment. Proficiency in an additional language is highly desirable. Benefits: Competitive compensation aligned with experience and market standards. Fully remote working environment with global collaboration exposure. Opportunity to work within a high-growth, innovation-driven financial technology ecosystem. Strong professional development opportunities in global regulatory compliance. Inclusive and international work culture with exposure to cross-border regulatory frameworks. Meaningful role with direct impact on governance, ethics, and risk management. \n Why Apply Through Jobgether? We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team. We appreciate your interest and wish you the best! Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time. #LI-CL1

Responsibilities

The Senior Compliance Specialist will implement and enhance compliance policies across various conduct risk areas and act as a trusted advisor to management. This role involves conducting compliance risk assessments and leading investigations into potential misconduct.