Compliance: Retail Advisory

Role OverviewThe Team Lead- Compliance (Advisory) will play a key role in providing proactive regulatory guidance and advisory support to business, product, risk, operations teams. The incumbent will ensure that all new business initiatives, partnerships, and product offerings comply with applicable RBI regulations and internal policies under the Scale-Based...

The Legal Manager – Transaction Advisory & Documentation will be responsible for providing legal support for corporate, SME, and retail banking transactions, ensuring legally robust documentation, risk mitigation, and regulatory compliance. The role involves advising business teams on deal structures, drafting and vetting transaction documents, managing...

Purpose/Objective:Executive - Retail will assist in the daily operations and management of the retail outlets at the airport. This role is key in supporting the retail team, ensuring smooth operations, high-quality customer service, and compliance with standards. The executive will also support various retail initiatives such as sales performance tracking,...

Role SummaryRole holder should have 10-12 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder.Key Responsibilities/ AccountabilitiesStrategic/ Managerial ResponsibilitiesGuiding Business Units on Regulatory Compliance for transactions handled by the Bank...

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Job Title : Transaction AdvisoryJob SummaryThe role involves supporting clients in complex transactions, including financial due diligence, valuations, M&A advisory, and deal structuring. Candidates must hold a CA qualification and have thorough experience in transaction advisory or related fields. This position contributes strategic financial insights,...

Company DescriptionCompliance Sathi specializes in providing a wide range of corporate compliance and advisory services. Our key offerings include company and LLP formation, annual compliance with XBRL, corporate law advice, secretarial audits, and due diligence. We also provide services related to IPO and listing compliance, RBI & FEMA compliance, trademark...

Corporate - Managerial role – Compliance Location: Mumbai Experience: 6 - 10 years (strong compliance management background)Desired Candidate Profile LLB/LLM preferred; Company Secretary qualification will be an added advantage.Corporate/plant/manufacturing/infrastructure/real estate.Strong knowledge of Indian laws relating to labour, safety, corporate...

Regulatory Oversight:Ensure compliance with employment laws, regulations, and organizational policies.Monitor changes in labor laws and update policies accordingly.Policy Development:Frame, Develop, implement, and maintain HR policies and procedures that reflect best practices and legal standards.Regularly review and update compliance-related...

Compliance Team Member - Treasury The key responsibilities would include the following:Supporting the business/treasury function of the bank by giving advisory on all treasury related matters from Compliance Perspective.Supporting the team lead in reviewing Treasury related Products, Policies, Processes and notes. It involves providing compliance advisory...