Compliance Lead

OverviewSIG is a global quantitative trading firm that fosters intellectual curiosity and collaboration. Our team brings together cutting-edge technology and expansive data sets to solve complex problems.We are seeking a Compliance Manager with experience in managing regulatory engagements, overseeing compliance frameworks, and handling compliance matters,...

Role Job Title : Lead- KYC Compliance Function/ Department:  Compliance Job Purpose: Incumbent is responsible to develop and maintain KYC Policies. Leading and managing processes associated with regulatory agencies. liaising with internal stakeholders, establish appropriate compliance culture & development. Roles & Responsibilities: Develop...

Job Summary:The Compliance Testing Lead will oversee and execute the compliance testing plan to ensure adherence to regulatory standards and internal policies at IDFC FIRST Bank.Key Responsibilities:Design and implement testing strategies to identify potential compliance risks.Conduct regular reviews and analyze data to ensure compliance with regulatory...

Organization: A Large Fintech backed by 50,000 CR Indian Conglomerate Industry - NBFC - Unsecured lending Key Responsibilities: Compliance Management: •⁠ ⁠Oversee and ensure compliance with all RBI regulations and policies applicable to NBFCs, particularly in the context of unsecured business lending. •⁠ ⁠Develop, implement, and monitor...

Role & ResponsibilityServe as the lead for compliance programs across PayU Finance's business lending initiatives.Oversee cross-functional activities across business, operations, and product to ensure compliance with regulatory requirements.Serve as the primary point of contact for matters related to data protection, fraud protection, and monitoring.Manage...

Organization: A Large Fintech backed by 50,000 CR Indian ConglomerateIndustry - NBFC - Unsecured lendingKey Responsibilities:Compliance Management:•⁠ ⁠Oversee and ensure compliance with all RBI regulations and policies applicable to NBFCs, particularly in the context of unsecured business lending.•⁠ ⁠Develop, implement, and monitor compliance...

Organization: A Large Fintech backed by 50,000 CR Indian Conglomerate Industry - NBFC - Unsecured lending Key Responsibilities: Compliance Management: •⁠ ⁠Oversee and ensure compliance with all RBI regulations and policies applicable to NBFCs, particularly in the context of unsecured business lending. •⁠ ⁠Develop, implement, and monitor...

Organization: A Large Fintech backed by 50,000 CR Indian ConglomerateIndustry - NBFC - Unsecured lendingKey Responsibilities:Compliance Management:•⁠ ⁠Oversee and ensure compliance with all RBI regulations and policies applicable to NBFCs, particularly in the context of unsecured business lending.•⁠ ⁠Develop, implement, and monitor compliance...

Organization: A Large Fintech backed by 50,000 CR Indian ConglomerateIndustry - NBFC - Unsecured lendingKey Responsibilities:Compliance Management:•⁠ ⁠Oversee and ensure compliance with all RBI regulations and policies applicable to NBFCs, particularly in the context of unsecured business lending.•⁠ ⁠Develop, implement, and monitor compliance...

Role & Responsibility Serve as the program lead for compliance for PayU Finance’s business lending programs Manage cross functional activities across business, operations, product to ensure all business initiatives (old and new) are as per required compliance standards Serve as primary point of contact for matters related to data...

Role/ Job Title:  Lead - Compliance Testing Function/ Department:  Compliance Job Purpose: 'The lead role for compliance testing involves overseeing and executing compliance testing plan to ensure adherence to regulatory standards and internal policies. Responsibilities typically include designing testing strategies, conducting reviews, analyzing...

Job Purpose:The Compliance Testing Lead role involves overseeing and executing compliance testing plans to ensure adherence to regulatory standards and internal policies. Key responsibilities include designing testing strategies, conducting reviews, analyzing data, preparing reports, and engaging with stakeholders to ensure suitable corrective...

Key Responsibilities: œ Accounting & Financial Reporting œ Preparation of financial statements and submission of periodical results as per Ind AS, control checklist and review of balance sheet reconciliations. œ Handling GL level activities and monthly close process, including reconciliations of all balance sheets, cash flow, PL accounts along with...

Job Title: Lead-KYC ComplianceFunction/ Department: ComplianceJob Purpose: IDFC FIRST Bank is seeking an experienced Lead-KYC Compliance professional to develop and maintain KYC policies, lead and manage processes associated with regulatory agencies, and liaise with internal stakeholders. The incumbent will establish an appropriate compliance culture and...

Role OverviewAs a Lead-KYC Compliance Officer at IDFC FIRST Bank, you will play a pivotal role in developing and maintaining KYC policies, ensuring compliance with regulatory requirements. You will lead and manage processes associated with regulatory agencies, liaise with internal stakeholders, and establish an appropriate compliance culture.Key...

Job Title: Lead-KYC ComplianceFunction/ Department: ComplianceJob Purpose:Incumbent is responsible to develop and maintain KYC Policies. Leading and managing processes associated with regulatory agencies. Liaising with internal stakeholders, establishing appropriate compliance culture & development.Roles & Responsibilities:Develop and maintain KYC compliance...

Key Responsibilities:œ Accounting & Financial Reportingœ Preparation of financial statements and submission of periodical results as per Ind AS, controlchecklist and review of balance sheet reconciliations.œ Handling GL level activities and monthly close process, including reconciliations of all balancesheets, cash flow, PL accounts along with...

Company OverviewPayU is a leading digital payments platform that provides innovative solutions for businesses to accept online payments.Salary: $120,000 - $180,000 per yearJob Description:We are seeking an experienced Compliance Expert to lead our compliance program for business lending. The successful candidate will be responsible for managing...

Position SummaryThe ideal candidate will be responsible for ensuring corporate compliance within Sterlite Power. This role requires a strong understanding of SEBI Regulations, corporate laws, and compliance best practices. The incumbent will be accountable for ensuring that all group companies are in compliance with regulatory requirements.Key...

Job Title: Compliance LeadAbout The LHR Group:The LHR Group is a leading fintech company backed by a large Indian conglomerate. We specialize in unsecured lending and are committed to maintaining the highest standards of compliance and regulatory excellence.Key Responsibilities:Compliance Management:Develop and implement compliance programs to ensure...