Current jobs related to Compliance Manager, GSRC Onboarding - Pune, Maharashtra - Amazon

  • Compliance Manager

    3 hours ago


    Pune, Maharashtra, India Way cool Full time

    **Job Summary:**Way cool is seeking a highly skilled Compliance Manager to drive the compliance program for its vendors and assist the DC HRBP in vendor payments, attendance MIS & contract labor management.**Key Responsibilities:**Manage vendor compliance and ensure adherence to regulatory requirementsTrack attendance and maintain accurate recordsEnsure ESI...


  • Pune, Maharashtra, India BNY Full time

    Regulatory Onboarding AnalystBNY is seeking a highly skilled Regulatory Onboarding Analyst to join our Markets Regulatory Onboarding team. As a key member of our team, you will be responsible for ensuring that all regulatory aspects are completed prior to opening accounts. Your attention to detail and ability to work under pressure will be essential in this...


  • Pune, Maharashtra, India BNY Full time

    Role OverviewWe are seeking a highly skilled Regulatory Onboarding Specialist to join our Markets Regulatory Onboarding team at BNY. As a key member of our team, you will play a critical role in ensuring the smooth onboarding of clients, ensuring compliance with various global regulatory regimes.Key ResponsibilitiesObtain and review relevant documentation...


  • Pune, Maharashtra, India BNY Full time

    Job DescriptionAt BNY, we're seeking a highly skilled Regulatory Onboarding Analysis and Reporting professional to join our Markets Regulatory Onboarding team. This role is located in Pune, MH - HYBRID.Key ResponsibilitiesObtain and review relevant documentation and reference data to ensure regulatory aspects are completed prior to opening accounts.Input and...


  • Pune, Maharashtra, India THE BANK OF NEW YORK MELLON CORPORATION Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Analyst to join our Client Onboarding and Transition Management team. The successful candidate will be responsible for conducting operational and data analysis activities related to client onboarding and transitions, serving as an advisor to clients, and preparing for and onboarding...

  • Compliance Officer

    2 weeks ago


    Pune, Maharashtra, India Way cool Full time

    Job Summary:We are seeking a highly skilled Compliance Executive to drive our compliance program for vendors at Way cool. The successful candidate will work closely with the DC HRBP to ensure vendor payments, attendance management, and contract labor management are in compliance with regulatory requirements.Key Responsibilities:Develop and implement...

  • Compliance Officer

    1 week ago


    Pune, Maharashtra, India Way cool Full time

    Job Summary:We are seeking a highly skilled Compliance Officer to drive our compliance program for vendors at Way cool. The successful candidate will assist the DC HRBP in vendor payments, attendance management, and contract labor management.Key Responsibilities:Develop and implement effective attendance tracking systemsEnsure compliance with ESI and EPF...


  • Pune, Maharashtra, India Acoustic Full time

    Job Title: Onboarding Product SpecialistAs an Onboarding Product Specialist at Acoustic, you will play a crucial role in ensuring a seamless onboarding experience for our customers. Your primary responsibility will be to establish a strong rapport with key stakeholders and execute a process-driven onboarding experience.Key Responsibilities:Work closely with...


  • Pune, Maharashtra, India Acoustic Full time

    Job Title: Onboarding Product SpecialistAs a key member of our Customer Onboarding Team, you will play a vital role in ensuring our customers achieve a seamless onboarding experience with our MarTech software platform. Your primary responsibility will be to establish strong relationships with customers, execute process-driven onboarding experiences, and work...


  • Pune, Maharashtra, India PadCare Full time

    Position Overview:We are seeking a skilled Customer Onboarding Associate to welcome and guide new customers through our onboarding process. The successful candidate will have a passion for customer service, strong communication skills, and a proactive approach to problem-solving.Key Responsibilities:Collaborate with internal teams to coordinate the...


  • Pune, Maharashtra, India PamTen Full time

    Job Title: AML Compliance OfficerAt PamTen, we are seeking a highly skilled AML Compliance Officer to join our team. The ideal candidate will have expertise in handling private clients, preferably high-net-work individuals.Key Responsibilities:Conducts assigned operational and data analysis activities related to client...


  • Pune, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    Job SummaryCiti is seeking a highly skilled Client Onboarding Officer to join our team. As a Client Onboarding Officer, you will be responsible for ensuring the quality of tasks or services provided to clients, working under little to no direct supervision, and servicing an expansive and/or diverse array of products/services.Key ResponsibilitiesProcess...

  • Compliance Manager

    2 weeks ago


    Pune, Maharashtra, India JLL Full time

    About the RoleJLL is seeking a highly skilled Compliance Manager to join our team. As a key member of our facilities management team, you will be responsible for ensuring compliance with all relevant laws, regulations, and industry standards.Key ResponsibilitiesDevelop and maintain compliance policies and procedures that align with applicable laws,...

  • Compliance Manager

    2 weeks ago


    Pune, Maharashtra, India JLL Full time

    Job Title: Compliance ManagerAt JLL, we are committed to hiring the best talent and empowering them to thrive in a dynamic and inclusive work environment. We are seeking a highly skilled Compliance Manager to join our team.Key Responsibilities:Develop and maintain compliance policies and procedures that align with applicable laws, regulations, and industry...


  • Pune, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    Job Title: Client Onboarding OfficerThe Client Onboarding Officer plays a crucial role in ensuring the quality of tasks or services provided to clients. This position requires direct impact on the business, working under little to no direct supervision, and servicing an expansive and/or diverse array of products/services.Key Responsibilities:Process client...


  • Pune, Maharashtra, India THE BANK OF NEW YORK MELLON CORPORATION Full time

    Transforming Business, Enhancing SecurityBNY Mellon Markets is seeking a seasoned professional to join our Liquidity and Margin Services team as Vice President, Anti Money Laundering/Prevention/Know Your Client Manager. This key role will play a critical part in supporting our clients' trading, financing, and liquidity needs while ensuring the highest...

  • Compliance Manager

    2 weeks ago


    Pune, Maharashtra, India Practicology Full time

    Job Title: Security Compliance ManagerAt Practicology, we are seeking a highly skilled Security Compliance Manager to join our team. As a key member of our security team, you will be responsible for developing and implementing a robust compliance framework that aligns with our company objectives and regulatory requirements.Responsibilities:Compliance...


  • Pune, Maharashtra, India PamTen Full time

    Job Title: Administrative AML/KYCJob Summary:We are seeking a highly skilled Administrative AML/KYC professional to join our team at PamTen. As an Administrative AML/KYC professional, you will be responsible for conducting operational and data analysis activities related to client onboarding, transitions, and conversions. You will also be responsible for...

  • Compliance Manager

    2 weeks ago


    Pune, Maharashtra, India JLL Full time

    About the Role:JLL is seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.Key Responsibilities:Filing of reports, returns, and applications & approvals for SEZ/STPISetting up new/expansions units,...

  • Compliance Manager

    2 weeks ago


    Pune, Maharashtra, India NICE Full time

    Job Title: Compliance ManagerAt NICE, we're a global leader in AI-powered solutions for enterprises and security organizations. We're looking for a talented Compliance Manager to join our team and help us drive innovation and excellence in our compliance practices.About the RoleThe Compliance Manager will be responsible for leading our investigations team...

Compliance Manager, GSRC Onboarding

3 months ago


Pune, Maharashtra, India Amazon Full time

Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being "the world's most customer centric company." Our customers are worldwide, and include not just consumers, but also our sellers and vendors (selling partners). World-class retail brands and individual sellers increase their sales and reach new customers by leveraging the power of the Amazon e-commerce platform. To meet our selling partners' needs, our smart, diverse, customer-obsessed employees are constantly innovating and building on new ideas.

The Operational Risk Compliance (ORC) organization exists to keep our customers and partners safe, protect associates, and ensure legal and regulatory compliance. We coordinate the aspects of product transactions that are regulated (distribution, shipping, sale, and import/export). Global Solutions and Risk Compliance (GSRC) is the operational arm of the ORC organization. This involves analyzing product import documentation and flagging hazardous risks. We are also responsible for keeping Amazon customers safe and informed by coordinating actions around worldwide program teams to classify products and ensure Amazon's product listings follow regulatory and legal compliance guidelines. These actions include removing products from the site and from our warehouses, and contacting customers with pertinent sustainability information. The ORC team partners with GSRC supports regulatory compliance requirements for Amazon's worldwide programs such as Dangerous Goods, Global Trade Services, Transport Risk Compliance, Sustainability, Extended Producer Responsibility, Chemical Safety Compliance and Food Safety. GSRC has offices across India, China, Poland, Romania, Jordan, Philippines and Costa Rica and supports compliance related needs for worldwide Amazon marketplaces.

Key job responsibilities

A Manager in GSRC team typically manages a team of up to 20 people. The role can also require managing a team of Subject Matter Experts (SMEs) and Individual Contributor (IC) that acts as support function for teams. Candidate will also be expected to interact with counterparts in other geographies and share best practices across the program and cross program. The basic responsibilities include, but not limited to –


• Own business metrics and processes, aligned with business goals; Implement KPIs(Key Performance Indicators), metrics, audit processes, and best practices to track, maintain and exceed productivity (TPH) and quality (DPMO/defects/internal audit scores) as per service level agreements. Actively manage capacity and triggers for investigations to balance supply and demand.


• Contributes to goal settings for direct team members in lines with process goals.


• Responds to escalations/analyzes data; highlights trends and gaps, and prepares data for business meetings/reviews.


• Analyze defects and develops programs that fix root causes and work with other support/tech/process excellence teams wherever required.


• Build and scale process-related solutions that have metric impact through multiple projects and automation; drive adoption of solutions across teams.


• Review SOPs, processes, and tools to ensure that proactive changes have a positive impact on process and team performance.


• Prepare and share scorecards monthly following leadership aligned timelines, ensuring effective performance management and optimum employee experience. Acknowledge and reward strong performers.


• Guide new joiners to meet training goals during onboarding and training phases, providing coaching as necessary.


• Recruit top-quality reviewers/classifiers and develop their skills by setting SMART goals and driving developmental plans. Provide regular coaching and feedback to help them grow in functional and leadership skills, expanding team capabilities which provide growth opportunities for future leaders.


• Ensure direct team members adhere to their schedules by punching in and out on time daily, accurately tracking their activities as productive or non-productive and applying leaves on the amazon portal to avoid impact to Utilization and productivity.


• Additional responsibilities may involve taking part in analyzing data trends for planning for the program, ensuring process hygiene for multiple functions, onboarding new processes and running cross program initiatives regarding people engagement.

Basic Qualifications


• Graduate in any stream


• Experience: Minimum 4 years in managing people, interacting with customers or stakeholders


• Minimum 2 years in independently managing a function


• Responsible for performance and development of a downstream team of at least 15 to 20 people in operations


• Strong Analytical ability with good verbal and written business communication

Preferred Qualifications


• Qualifications: Graduate in any stream Overall work experience of minimum 6 years


• Strong Analytical ability Good in verbal and written business communication


• Master of Business Administration from tier 1/tier 2 college Lean Six Sigma Green Belt/ Black Belt PMP/Prince Certified