Senior Compliance Specialist

Tata Consultancy Services; Mumbai; On-site; INR 2,500,000 - 3,500,000; Full time

Job summary

A leading consulting firm in Mumbai is hiring for the Senior Business Compliance Counsel role. The ideal candidate must have a postgraduate law degree and over 15 years of experience in providing legal advice within the financial services sector. Responsibilities include advising on regulatory compliance and staying updated on relevant laws. The firm offers a competitive environment and does not charge any fees during the recruitment process.

Qualifications

• Minimum 15 years of experience providing legal advice in regulatory matters.
• Ability to work in rotational shifts if required.
• Mandatory submission of education and employment documents.

Responsibilities

• Provide legal advice on regulatory matters for BFSI services.
• Monitor and assess compliance with relevant regulations.
• Stay updated on regulatory developments affecting the business.

Skills

Law practitioner experience

Knowledge of financial service regulations

Experience in regulatory audits

Stakeholder management skills

Education

Law postgraduate degree

Job description

TCS BPS is hiring for Senior business Compliance counsel @TCS Mumbai

Kindly go through the norms below and apply only if it’s relevant

Job Role

Senior business Compliance counsel

Job Location

Mumbai

Experience required

15+ years

Job Requirement

• Law postgraduate with experience in providing legal advice in regulatory matters.
• Flexible to work in rotational shifts.
• Submission of all education and employment documents is mandatory.
• Strong written and verbal communication skills. Attention to detail and problem-solving abilities

Skill Requirement

• Relevant years of experience as a law practitioner or in reputed companies or companies in financial services/ insurance sector/ Big four consulting firms.
• Strong knowledge of financial service regulations to Monitor, assess, and interpret regulatory requirements applicable to BFSI services – Primary domains Mortgages, Insurance and Debt Collections across multiple jurisdictions(US, UK, EU, APAC preferred)
• Experience in regulatory audits, compliance risk assessments, and legal research with a fair knowledge to ensure compliance with licensing, registration, and reporting obligations across jurisdictions.
• Ability to analyze and interpret laws and regulations, with excellent attention to detail.
• Stay updated on regulatory developments and advise the business on their impact.
• Strong stakeholder management and communication skills including interactions with external counsel to discuss regulatory obligations.
• Prior experience in working with regulators, external auditors, or legal teams is a plus.

TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.