DGM Market Compliance

4 hours ago

Gurugram Haryana India, IN Olam Agri Full time

Olam Agri ~ A differentiated, and market leading global agri-business focused on high-growth end consumption markets.

Our food, feed, fibre, Agri-industrials & ag-services capabilities span 30+ countries, and we participate in global food and Agri-trade flows, working with farmers and customers to connect local origins and global destinations. With a global origination footprint and processing capabilities, we transform food, feed and fibre to create value for customers and enable farming communities to prosper sustainably, to meet the changing consumption, food security and sustainability needs shaping the global food and agricultural landscape.


Job Description

The primary focus of this role is the development, maintenance of compliance operations for global commodities derivatives trading, ensuring that the operations program continues to evolve in line with business activities and regulatory expectations. The commodities business currently includes soft commodities such as cotton, grains, edible oils, rubber and various other related products.


Role Responsibilities

  • Managing daily compliance operations (trade surveillance, regulatory reporting, position limit monitoring, management reporting) of commodities trading and monitor for possible regulatory risks.
  • Overseeing the efficiency and effectiveness of controls where the daily output is managed by operations team.
  • Liaising with service providers, Risk, Operations and front office staff
  • Working with key stakeholders (e.g. Sales & Trading Compliance, Business Units, Risk Management, IT, third party vendors) to identify, design and implement enhancements to the compliance program
  • Assisting with the design and deployment of new controls, in addition to the enhancement and calibration of existing controls.
  • Providing inputs to ad hoc enquiries from exchanges and regulators.
  • Assisting in the production and enhancement of compliance reporting.
  • Assisting in the delivery of trading compliance / surveillance related projects or initiatives.


Skills required

  • Detailed working knowledge pertaining to derivatives, including relevant rules and regulations (e.g. EMIR, MiFIDII, MAR, Exchange rules)
  • Excellent communication skills: able to communicate complex scenarios and concepts clearly, concisely and effectively, both in person and in writing, to stakeholders across all levels.
  • Able to build strong working relationships with front office, global colleagues in compliance and other internal functions.
  • Strong analytical skills; experience of handling, analyzing and presenting large data sets to identify exceptions or anomalies.


Olam Agri is an equal opportunity/affirmative action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, nationality, disability, protected veteran status, sexual orientation, gender identity, gender expression, genetic information, or any other characteristic protected by law.

Applicants are requested to complete all required steps in the application process including providing a resume/CV in order to be considered for open roles.

  • DGM- Controllership

    4 hours ago

    Gurugram, Haryana, India, IN DeHaat Full time

    Key Responsibilities:● Prepare and review financial statements (including Consolidated Financials) in compliance with applicable accounting standards (e.g., IND-AS, IFRS). ● Managing and liaising with Auditors (Internal/External) for audit closures, including schedule submissions and responding to audit queries.● Handling and deriving Finance projects...

  • Lead Compliance Officer

    4 hours ago

    Gurugram, Haryana, India, IN Stride Ventures Full time

    Key Responsibilities:1) Regulatory Compliance:- Provide regulatory compliance policy advice and guidance to Funds and Markets team.- Management on issues related to global regulatory compliance, marketing and selling investment products and offerings.- Identify and prfioritize regulatory and compliance risks associated with Investment products and conduct...

  • Senior Manager

    4 hours ago

    Gurugram, Haryana, India, IN Aviation Indeed™️ Full time

    Job DescriptionJob PurposeResponsible for leading the strategic development and execution of international marketing initiatives in defined international geographies for consumer and trade channels. This role involves overseeing targeted campaigns tailored to diverse audiences in the market, enhancing brand presence, driving customer acquisition, overseeing...

  • Affiliate Marketing Manager

    4 hours ago

    Gurugram, Haryana, India, IN Collegedunia Full time

    Roles and ResponsibilitiesAffiliate and Publisher ManagementRecruit, onboard, and maintain relationships with affiliates and publishers.Negotiate commission structures, promotional terms, and partnership agreements.Provide affiliates with necessary marketing materials, performance updates, and campaign guidelines.Ensure compliance with brand policies, legal...

  • Go to Market

    4 hours ago

    Gurugram, Haryana, India, IN Scry AI Full time

    Position: Go-to-Market (GTM) StrategistLocation: India (Remote)Employment Type: Full TimeSchedule: Monday to Friday, Day ShiftExperience: 2+ YearsCompany DescriptionScry AI is a research-led enterprise AI company that builds intelligent platforms for BFSI, insurance, logistics, and industrial enterprises to drive efficiency, insight, and compliance. Our...

  • Senior Compliance Manager

    4 hours ago

    india, IN KuCoin Exchange Full time

    Responsibilities: Maintain registration and license in IndiaProvide compliance support to all business units of the company in IndiaManage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligationsImplement and renew policies and...

  • Manager – Legal

    4 hours ago

    , India, IN SuperOps Full time

    About SuperOpsSuperOps is a SaaS startup empowering IT service providers and IT teams around the world with technology that is cutting-edge, future-ready, and powered by AI. We are backed by marquee investors like Addition, March Capital, Matrix Partners India, Elevation Capital, and Tanglin Venture Partners.Founded by Arvind Parthiban, a serial...

  • General Manager

    4 hours ago

    Gurugram, Haryana, India, IN Azure Power Full time

    Job Responsibilities:Long term and short-term growth strategy as per the Market dynamicsNew Growth & Power sales to Utility - Secure Projects offtake opportunities which are matched with risk adjusted return requirementsPolicy advocacy to get the right tender conditionsInputs for greenfield development of Wind & solar sitesconnectivity mappingcost...

  • Manager - GEM

    4 hours ago

    Gurugram, Haryana, India, IN Whirlpool Corporation Full time

    This role in summary We are seeking a highly motivated and results-oriented person - (Manager) to drive and manage our business operations on the Government e-Marketplace (GeM) portal along with CPC & CSD Channel India, specifically within the Consumer Electronics segment. The ideal candidate will have a deep understanding of the GeM platform, government...

  • Content Writer

    4 hours ago

    Gurugram, Haryana, India, IN RegisterKaro Full time

    Content Writer Executive – RegisterKaro (Gurgaon)RegisterKaro is seeking a talented and detail-oriented Content Writer Executive to join our fast-growing marketing team. In this role, you will be responsible for creating high-quality, research-driven content that strengthens our digital presence in the business, finance, tax, legal, and compliance sectors....