Manager - Compliance & Risk - BFS
1 month ago
We are seeking a Compliance and Risk Manager to join our fund management entity at IFSCA, Gift City, Gandhinagar. You will be responsible for developing and implementing compliance and risk management frameworks, ensuring regulatory adherence and protecting client Develop and oversee compliance and risk management frameworks.
2. Monitor regulatory changes and provide guidance to senior management.
3. Conduct risk assessments and implement effective controls.
4. Develop and communicate compliance policies and procedures.
5. Provide training to employees on compliance matters.
6. Conduct internal audits and investigations.
7. Liaise with regulatory authorities and external auditors.
8. Stay updated on regulatory requirements and best practices.
9. Monitor and report on compliance and risk management activities.
10. Foster a culture of compliance and Degree in finance or related field.
2. years of compliance or risk management experience.
3. Strong knowledge of financial regulations and standards (SEBI, AML, KYC, FATCA)
4. Familiarity with IFSCA and Gift City regulations is a plus.
5. Excellent analytical and problem-solving skills.
6. Strong communication and interpersonal skills.
7. Detail-oriented and able to manage multiple priorities.
-
International Banking:overseas
1 month ago
Gandhinagar, India Axis Bank Full timeAbout GIFT City IFSC Banking Unit is an offshore branch of the Bank, located in GIFT IFSC, Gandhinagar and offers FCY products and services to Non Resident Corporates and Individuals. Product offerings to Resident Corporates and Individuals are as per FEMA guidelines. The IBU is regulated by IFSC Authority, the unified regulator for GIFT City IFSC. About...
-
Compliance Officer, Gift City
4 weeks ago
Gandhinagar, India ANZ Banking Group Full time**Req ID**: 60606 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Gandhinagar About The Role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible things - whether they’re...
-
Compliance and Principal Officer-ibu
1 month ago
Gandhinagar, India IDFC FIRST Bank Full timeRole/ Job Title : Compliance & Principal Officer - IBU Business : Corporate Function **Function/ Department**: Compliance **Place of Work**: Gandhinagar **Job Purpose**: The role of Compliance Officer (CO) & Principal Officer (PO) at GIFT City IBU is a Designated Position and to be always held by an Approved Individual, as per IFSCA regulations. As CO...
-
Auditor
4 weeks ago
Gandhinagar, India Bank of America Full time**About Us** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our...
-
gandhinagar, India Mangalam Placement Pvt Ltd. Full timePosition: Company Secretary Qualifications: CS Experience: 10 to 15 years Location: Gandhinagar Designation: CSO Job description Qualified Company Secretary with 10-15 years of post-qualification experience Most recent experience as a Company Secretary / Compliance Officer in India with experience Capital Markets / BFSI Sector Excellent...
-
Gandhinagar, India Mangalam Placement Pvt Ltd. Full timePosition: Company SecretaryQualifications: CSExperience: 10 to 15 yearsLocation: GandhinagarDesignation: CSOJob description Qualified Company Secretary with 10-15 years of post-qualification experience Most recent experience as a Company Secretary / Compliance Officer in India with experience Capital Markets / BFSI Sector Excellent communication and...
-
Social Media Executive
1 month ago
Gandhinagar, India iMaker technology Pvt. Ltd Full time**Strategic Leadership**: Lead the development and execution of Meta's overarching strategies aligned with the company's vision and long-term objectives. Drive innovation and differentiation in products, technologies, and business models. **Cross-Functional Collaboration**: Foster collaboration and synergy among various departments, including engineering,...
-
Client Delivery Specialist
4 weeks ago
gandhinagar, India Standard Chartered Bank Full timeRole Responsibilities Candidate to have good knowledge and experience of IMO function of the Bank. Key responsibilities include Loan Documents processing, KYC (CDD) related activities, opening of TP IDs, checking Account Opening Forms, etc.. Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the...
-
Client Delivery Specialist
1 month ago
Gandhinagar, India Standard Chartered Bank Full timeRole Responsibilities Candidate to have good knowledge and experience of IMO function of the Bank. Key responsibilities include Loan Documents processing, KYC (CDD) related activities, opening of TP IDs, checking Account Opening Forms, etc.. Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the...
-
Logistic Executive
4 weeks ago
Gandhinagar, India Apex Hr Consultancy Full timeSupply Chain Coordination: Collaborate with suppliers, production, and distribution teams to ensure the timely availability of raw materials and finished goods. Manage and optimize the end-to-end supply chain process. Inventory Management: Maintain accurate and up-to-date inventory records. Implement inventory control measures to prevent stock outs or...
-
Logistic Executive
4 weeks ago
Gandhinagar, India Apex Hr Consultancy Full time**Supply Chain Coordination: Collaborate with suppliers, production, and distribution teams to ensure the timely availability of raw materials and finished goods. Manage and optimize the end-to-end supply chain process.** Inventory Management: Maintain accurate and up-to-date inventory records. Implement inventory control measures to prevent stock outs...
-
Analyst, GDM Trading
34 minutes ago
Gandhinagar, India HSBC Full timeSome careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Values The...
-
Accounting Manager
2 weeks ago
Gandhinagar, India Aek Ads Full timeCompany Overview Aek Ads is a vibrant company in Gandhinagar actively hiring interns and graduates for various roles. With a focus on Advertising Services, the company offers a supportive work environment for career growth and development. Job Overview Accounting Manager position at Aek Ads in Gandhinagar for candidates with 1 to 3 years of experience....
-
Accounting Manager
3 weeks ago
Gandhinagar, India Aek Ads Full timeCompany OverviewAek Ads is a vibrant company in Gandhinagar actively hiring interns and graduates for various roles. With a focus on Advertising Services, the company offers a supportive work environment for career growth and development.Job OverviewAccounting Manager position at Aek Ads in Gandhinagar for candidates with 1 to 3 years of experience....
-
Accounting Manager
3 weeks ago
Gandhinagar, India Aek Ads Full timeCompany OverviewAek Ads is a vibrant company in Gandhinagar actively hiring interns and graduates for various roles. With a focus on Advertising Services, the company offers a supportive work environment for career growth and development.Job OverviewAccounting Manager position at Aek Ads in Gandhinagar for candidates with 1 to 3 years of experience....
-
TATA AIA
2 weeks ago
Gandhinagar, India TATA AIA Life Insurance Full timeRole Summary :- Manage all accounting operations including Billing, A/R, A/P, GL and Revenue Recognition- Coordinate and direct the preparation of the budget and financial forecasts and report variances- Prepare and publish timely monthly financial statements as per the regulatory requirements and Co-ordinate with the HO for financial closure, consolidation...
-
Gandhinagar, India Capgemini Full timeJob Description Leading the change management activities within a structured process framework Designing the strategic approach to managing change and support operations that fall within the domain of change management Evaluating the change impact and organizational readiness to limit potential risk Supporting training and communication as...
-
Gandhinagar, India Capgemini Full timeJob DescriptionLeading the change management activities within a structured process framework Designing the strategic approach to managing change and support operations that fall within the domain of change management Evaluating the change impact and organizational readiness to limit potential risk Supporting training and communication as part of change...
-
safety officer
4 days ago
Gandhinagar, India Lakshya HR solution and counseling center Full timediploma in industrial safety Duties and Responsibilities:The safety officer will be responsible for implementing and maintaining health and safetypolicies and procedures, conducting risk assessments, investigating accidents, providingsafety training, and ensuring compliance with applicable regulation. The safety officerwill be responsible for ensuring the...
-
safety officer
4 days ago
Gandhinagar, Gujarat, India Lakshya HR solution and counseling center Full timediploma in industrial safety Duties and Responsibilities:The safety officer will be responsible for implementing and maintaining health and safetypolicies and procedures, conducting risk assessments, investigating accidents, providingsafety training, and ensuring compliance with applicable regulation. The safety officerwill be responsible for ensuring the...