Compliance Officer

2 days ago

Hyderabad, India Franklin Templeton Full time

What is the Compliance Officer - Compliance Automation & Surveillance responsible for? The Compliance Officer - Compliance Automation & Surveillance will play a pivotal role in leading a dynamic team that focusses on new tools & automation of processes for Regulatory Compliance and the surveillance framework. This position will oversee the development, implementation, and maintenance of automated compliance solutions and surveillance systems. In this role, the individual will provide insights from a compliance perspective to ensure that the tools and framework are aligned to regulatory requirements. Furthermore, the AVP will be instrumental in building and nurturing a talented team, fostering a culture of innovation and excellence. In general, this position will be responsible for leading the Compliance Automation & Surveillance team and assisting the Regulatory Compliance team in conducting their responsibility of oversight and monitoring. What are the ongoing responsibilities of the Compliance Officer - Compliance Automation & Surveillance? Solution Implementation: Oversee the design, implementation, and maintenance of automated compliance solutions, including workflow automation, data analytics, and reporting tools. Surveillance Systems: Manage the development and operation of surveillance systems to monitor compliance with regulatory requirements and internal policies. This includes market abuse surveillance and electronic communication surveillance. Team Management: Lead and mentor a team of dynamic professionals, providing guidance and support in their roles. Stakeholder Management: Collaborate with various stakeholders, including Compliance, FTT, external service providers and other business units, to ensure effective compliance oversight. Work with surveillance service providers including monitor performance and implementation of periodic enhancements. Continuous Improvement: Promote a culture of continuous improvement by regularly reviewing and refining development processes. Encourage team members to seek out new learning opportunities and stay current with industry trends Bachelor's degree in law, finance, computer science, or a related field. Advanced degree (e.g., MBA, JD) preferred. Minimum of 8-10 years of experience in compliance, risk management, or a related field. Strong understanding of compliance regulations and industry standards. Experience with compliance automation tools and technologies. Proficiency in data analysis and visualization tools. Excellent project management and organizational skills. Strong leadership and interpersonal skills. Ability to work independently and as part of a team. Certification in compliance or risk management (e.g., CIPP, CRCM, CERA). Experience in a regulated industry (e.g., financial services, healthcare). Knowledge of programming languages (e.g., Python, SQL). If you are a highly motivated and results-oriented professional with a passion for compliance, we encourage you to apply for this exciting opportunity. Work Shift Timings - 2:00 PM - 11:00 PM IST

  • Compliance Officer

    1 week ago

    Hyderabad, Telangana, India Franklin Templeton Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    What is the Compliance Officer - Compliance Automation & Surveillance responsible for?The Compliance Officer - Compliance Automation & Surveillance will play a pivotal role in leading a dynamic team that focusses on new tools & automation of processes for Regulatory Compliance and the surveillance framework. This position will oversee the development,...

  • Compliance Officer

    3 days ago

    Hyderabad, Telangana, India Genius Consultants Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Role & responsibilitiesTo handle Statutory HR Labour Compliance. Vendor management.Responsible for Labour Law compliance at PAN India level.Liasoning with labour authorities, regulatory bodies for licences /renewal under various labour laws. Personnel, Industrial Relations & welfare activities in the company.Disciplinary action & Drafting the letters, CLRA,...

  • Compliance Officer

    2 weeks ago

    Hyderabad, India 24-7 Intouch Full time

    **About 24-7 Intouch** 24-7 Intouch is a global customer care and technology company that provides value-driven, future-forward solutions. For over 20 years, we have been the people and technology behind the world’s biggest brands, empowering human potential through our artificial intelligence division, Laivly, and driving change for our client partners...

  • Compliance Officer

    5 days ago

    Hyderabad, Telangana, India ProYuga Advanced Technologies Ltd. Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job-Type:Full TimeLocation:HyderabadSalary Range:Upto 12 LPAWork Mode:Work from OfficeAbout the CompanyProYuga develops transformative products in Virtual, Augmented and Mixed reality (VR, AR, MR), withiB Cricket is World's Most Immersive Virtual Reality CricketiB Cricket has partnered with 8 IPL teams across multiple seasons as their Official VR Gaming...

  • Compliance Officer

    7 days ago

    Madhapur, Hyderabad, Telangana, India HealthOnUs Technologies Pvt Ltd Full time

    **About Company**: DhanVita Fintech Private Limited was founded in September 2023 with a clear mission to make funding for Student fees and medical expenses more accessible. Our specialized online lending platform addresses a crucial market gap by streamlining payments for Schools and Hospitals, leading to predictable cash flow and improved financial...

  • Regional Compliance Officer

    1 week ago

    Hyderabad, Telangana, India Dr Reddy's Laboratories Limited Full time ₹ 4,50,00,000 - ₹ 10,00,00,000 per year

    Company Description Dr. Reddy's Laboratories Ltd. is a leading multinational pharmaceutical company based across global locations. Each of our 24,000 plus employees comes to work every day for one collective purpose: to accelerate access to affordable and innovative medicines because Good Health Can't Wait.We started in 1984 with a modest investment, 20...

  • AML/KYC Compliance Officer

    4 weeks ago

    Hyderabad, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full time

    Company Description Jaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax, we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions...

  • AML/KYC Compliance Officer – FIU

    4 weeks ago

    Hyderabad, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full time

    Company Description Jaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax , we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions...

  • Compliance Officer

    3 days ago

    Gachibowli, Hyderabad, Telangana, India Validus Fintech Services Private Ltd Full time

    **About Validus Fintech**: Validus Fintech is a dynamic and innovative Fintech providing comprehensive Registrar and Transfer Agent (RTA) services. Our core focus is on delivering seamless, technology-driven solutions to mutual funds, ETFs, and alternative investment funds (AIFs). With a strong commitment to regulatory excellence and operational efficiency,...

  • Governance, Risk

    5 days ago

    Hyderabad, Telangana, India Princeton IT America Full time

    **Job Title**: Governance, Risk & Compliance Officer **Location**: Hyderabad, India. Work from office **Department**: Corporate Operations / Compliance **Reports To**: Head of Development, India Key Responsibilities - Own and manage **all internal company policies**, including creation, maintenance, and version control. - Develop and maintain a...