Senior Compliance Manager
3 days ago
Responsibilities:Provide subject matter compliance advisory across global businesses on cross-border and region-specific requirements and restrictions.Conduct AML due diligence and respond to AML/KYC inquiries from third parties.Respond to regulatory inquiries such as surveysCompliance data analysisPerform regulatory reviews and reportingUndertake the investigation and assessment of transaction monitoring alerts.Collaborate with relevant departments to evaluate and address potential issues identified through transaction monitoring. Ensure that all reviews and investigation conclusions are adequately documented.Update compliance policies and procedures. Ensure that policies and procedures are aligned with changes in local laws and regulations.Facilitate effective internal collaboration. Serve as a liaison between compliance and other departments to foster a coordinated approach to compliance. Work collaboratively with legal, risk management, and other teams to address compliance-related concerns and implement corrective actions.Participate in ad hoc projects and tasks as assigned, ensuring the effective completion of all responsibilities.Required knowledge, skills and abilities:The candidate must have at least 7-10 years of experience.Experience in interacting with regulatorsCurrently a compliance officer with an organisation regulated by SEBIAn inquisitive and analytical mind with the ability to proactively identify and analyse problems, and propose viable solutions, i.e. needs to be hands-on;The ability to work to deadlines whilst maintaining a high degree of accuracy and quality; handle multiple tasks and prioritise effectively;A keen attention to detail as well as an ability to view the bigger picture;Good understanding of guidelines, reputation and regulatory risks; andExcellent communication skills to liaise with all stakeholders.
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Senior Executive Compliance
3 weeks ago
Bengaluru, India VEGROW Full timeJob Title: Senior Executive – Compliance Location: Bangalore Department: Legal & Compliance Employment Type: Full-time Role Overview: We are seeking a detail-oriented and proactive Senior Executive – Compliance to ensure smooth execution of statutory and business-critical compliance activities, including licensing, regulatory filings, documentation, and...
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Senior Executive Compliance
3 weeks ago
Bengaluru, India VEGROW Full timeJob Title: Senior Executive – Compliance Location: Bangalore Department: Legal & Compliance Employment Type: Full-time Role Overview: We are seeking a detail-oriented and proactive Senior Executive – Compliance to ensure smooth execution of statutory and business-critical compliance activities, including licensing, regulatory filings, documentation, and...
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Senior Compliance
2 days ago
Bengaluru, Karnataka, India Resillion Full time ₹ 15,00,000 - ₹ 25,00,000 per yearCompany Description Resillion is the only Total Quality solutions company combining quality engineering, cyber security, conformance and interoperability, and content quality control. We are a strategic partner, ensuring digital resilience and quality assurance across the full digital lifecycle. Our solutions combine human insight with advanced AI to deliver...
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Senior Compliance
2 days ago
Bengaluru, Karnataka, India Resillion Full time ₹ 12,00,000 - ₹ 36,00,000 per yearCompany DescriptionResillion is the only Total Quality solutions company combining quality engineering, cyber security, conformance and interoperability, and content quality control. We are a strategic partner, ensuring digital resilience and quality assurance across the full digital lifecycle. Our solutions combine human insight with advanced AI to deliver...
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Senior Compliance
2 days ago
Bengaluru, Karnataka, India Resillion Full time ₹ 20,00,000 - ₹ 25,00,000 per yearCompany Description Resillion is the only Total Quality solutions company combining quality engineering, cyber security, conformance and interoperability, and content quality control. We are a strategic partner, ensuring digital resilience and quality assurance across the full digital lifecycle. Our solutions combine human insight with advanced AI to deliver...
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Senior Executive Compliance
3 weeks ago
Bengaluru, India VEGROW Full timeJob Title: Senior Executive – ComplianceLocation: BangaloreDepartment: Legal & ComplianceEmployment Type: Full-timeRole Overview:We are seeking a detail-oriented and proactive Senior Executive – Compliance to ensure smooth execution of statutory and business-critical compliance activities, including licensing, regulatory filings, documentation, and...
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Senior executive compliance
3 weeks ago
Bengaluru, India VEGROW Full timeJob Title: Senior Executive – ComplianceLocation: BangaloreDepartment: Legal & ComplianceEmployment Type: Full-timeRole Overview:We are seeking a detail-oriented and proactive Senior Executive – Compliance to ensure smooth execution of statutory and business-critical compliance activities, including licensing, regulatory filings, documentation, and...
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Senior Executive Compliance
3 weeks ago
Bengaluru, India VEGROW Full timeJob Title: Senior Executive – ComplianceLocation: BangaloreDepartment: Legal & ComplianceEmployment Type: Full-timeRole Overview:We are seeking a detail-oriented and proactive Senior Executive – Compliance to ensure smooth execution of statutory and business-critical compliance activities, including licensing, regulatory filings, documentation, and...
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Senior Executive Compliance
3 weeks ago
Bengaluru, India VEGROW Full timeJob Title: Senior Executive – ComplianceLocation: BangaloreDepartment: Legal & ComplianceEmployment Type: Full-timeRole Overview:We are seeking a detail-oriented and proactive Senior Executive – Compliance to ensure smooth execution of statutory and business-critical compliance activities, including licensing, regulatory filings, documentation, and...
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Senior Executive Compliance
2 hours ago
Bengaluru, India VEGROW Full timeJob Title: Senior Executive – ComplianceLocation: BangaloreDepartment: Legal & ComplianceEmployment Type: Full-timeRole Overview:We are seeking a detail-oriented and proactive Senior Executive – Compliance to ensure smooth execution of statutory and business-critical compliance activities, including licensing, regulatory filings, documentation, and...
