Compliance Consultant
6 hours ago
Role: Compliance Consultant / Senior Compliance Consultant Location: India (Remote / Hybrid, depending on candidate location)About Pecuniya Compliance Solutions Pte. Ltd.Pecuniya Compliance Solutions Pte. Ltd. is a regulatory compliance and advisory firm providing professional services to international clients across fund management, capital markets, fintech, and other regulated financial services sectors. We support our clients in navigating complex regulatory requirements through structured, practical, and effective compliance solutions. We are seeking aCompliance Consultant / Senior Compliance Consultantto join our India-based team and support global client engagements. The successful candidate will play a key role in delivering high-quality compliance advisory services and supporting regulatory obligations across multiple jurisdictions. Learn more at .Key ResponsibilitiesManage and service a portfolio of international clients, acting as a primary compliance advisory contact. Draft, review, and maintain regulatory and compliance documentation, including: *Compliance Manuals *Risk Management Frameworks *AML/CFT Policies and Procedures *Outsourcing and Operational Risk Policies *Technology and Information Security Policies *Governance and Internal Control Frameworks Support preparation of licence applications and regulatory submissions. Conduct compliance monitoring, maintain registers, and prepare formal compliance reports. Perform AML/CFT activities including customer due diligence, screening, risk assessments, and periodic reviews. Assist with internal audits, mock regulatory inspections, compliance testing, and gap analyses. Prepare and deliver compliance and AML/CFT training materials. Develop compliance-related articles, guidance notes, and client communications. Collaborate with internal teams to deliver cross-jurisdictional compliance engagements. Support business development initiatives and internal process enhancements.Qualifications and ExperienceBachelor’s degree in Law, Commerce, Finance, Accounting, Business, or a related discipline. 2–5 years of relevant experience in compliance, risk management, internal audit, consulting, legal, or financial services. Strong drafting skills for policies, procedures, frameworks, and regulatory reports. Sound understanding of AML/CFT requirements, customer onboarding, and risk management principles. Excellent written and verbal communication skills. Strong organisational skills with attention to detail and deadline management.Preferred QualificationsExperience with a Big 4 or recognised compliance/risk advisory firm. Law degree (LLB/LLM) or advanced regulatory background. CAMS or other AML/CFT certification. Experience in compliance training delivery or regulated financial services sectors.Application Interested candidates may submit theirCVand abrief cover letterto .
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Compliance Consultant
2 days ago
New Delhi, India Pecuniya Compliance and Corporate Solutions Full timeRole: Compliance Consultant / Senior Compliance Consultant Location: India (Remote / Hybrid, depending on candidate location)About Pecuniya Compliance Solutions Pte. Ltd.Pecuniya Compliance Solutions Pte. Ltd. is a regulatory compliance and advisory firm providing professional services to international clients across fund management, capital markets,...
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Compliance Consultant
24 hours ago
Delhi, India Pecuniya Compliance and Corporate Solutions Full timeRole: Compliance Consultant / Senior Compliance ConsultantLocation: India (Remote / Hybrid, depending on candidate location)About Pecuniya Compliance Solutions Pte. Ltd.Pecuniya Compliance Solutions Pte. Ltd. is a regulatory compliance and advisory firm providing professional services to international clients across fund management, capital markets, fintech,...
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Compliance Consultant
3 weeks ago
New Delhi, India Reflect Security Solutions Full timeAre you someone who’s passionate about cybersecurity and has hands-on experience in implementing ISO 27001? Are you ready to join a growing company where your work creates real impact? Reflect Security Solutionsis looking for a motivated and detail-orientedISO 27001 Implementation Executiveto join our growing team. This is an exciting opportunity for...
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Compliance Consultant
3 weeks ago
New Delhi, India Reflect Security Solutions Full timeAre you someone who’s passionate about cybersecurity and has hands-on experience in implementing ISO 27001? Are you ready to join a growing company where your work creates real impact?Reflect Security Solutions is looking for a motivated and detail-oriented ISO 27001 Implementation Executive to join our growing team. This is an exciting opportunity for...
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Consultant - Secretarial & Compliance
3 weeks ago
New Delhi, India Trilegal Full timeTitle : Consultant – Secretarial & Compliance Qualification : Qualified Company Secretary Experience:2 to 4 years (excluding Training period) Location:BangaloreAbout Trilegal: Trilegal is a leading full-service law firm in India with over 25 years of experience, trusted for its in-depth expertise and client-centric approach. The firm advises a diverse set...
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Consultant - Legal & Compliance
1 week ago
New Delhi, India Acumen, Part of Sannam S4 Group Full timeAbout Us Acumen, established in 2008 under the Sannam S4 Group umbrella, is a premier internationalisation partner for educational institutions worldwide. Originating in India, we have expanded our services across Asia, North America, and beyond, providing comprehensive support to universities and organisations embarking on their global journeys. Our Mission...
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Consultant - Legal & Compliance
1 week ago
New Delhi, India Acumen, Part of Sannam S4 Group Full timeAbout Us Acumen, established in 2008 under the Sannam S4 Group umbrella, is a premier internationalisation partner for educational institutions worldwide. Originating in India, we have expanded our services across Asia, North America, and beyond, providing comprehensive support to universities and organisations embarking on their global journeys. Our Mission...
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Lead Compliance Consultant
2 weeks ago
New Delhi, India Target Full timeAbout Us: Target is an iconic brand, a Fortune 50 company and one of America’s leading retailers.To match the signature style and passion of Target’s distinctive retail brand, Target Legal Affairs is a dynamic and deeply knowledgeable team of experts. Whether specializing in law, government affairs, employee relations, risk, compliance, ethics, security...
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Lead Compliance Consultant
2 weeks ago
New Delhi, India Target Full timeAbout Us: Target is an iconic brand, a Fortune 50 company and one of America’s leading retailers.To match the signature style and passion of Target’s distinctive retail brand, Target Legal Affairs is a dynamic and deeply knowledgeable team of experts. Whether specializing in law, government affairs, employee relations, risk, compliance, ethics, security...
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Compliance Officer
4 weeks ago
New Delhi, India PlusWealth Capital Management LLP Full timeAbout UsPlusWealth Capital Management LLP is a proprietary high-frequency trading firm, active in multiple markets including equities, options, and futures. We thrive on building cutting edge, data-driven, and tech-based trading algorithms. As a dynamic, machine-learning oriented trading platform, we embody the ethos of THINK. TECH. TRADE. If you share our...
