3 Days Left Chief Compliance Officer

3 days ago

Mumbai, Maharashtra, India The Management Recruitment Group (MRG) Full time
Job Title:

Chief Compliance Officer - Real Estate

About Our Client:

World's leading Luxury Real Estate firms with premium ultra-luxury asset classes across real estate and hospitality sectors on a pan-India level.

Ideal Candidate Profile:
  • Currently working as Head of Compliance/ Chief Compliance Officer position.
  • Industry: Real Estate, Construction, Project Management, Interior Turnkey/Fit Out, Infrastructure, Hospitality (Must).
  • 15+ years of experience with at least 8 years in senior compliance roles.
  • Real Estate experience is a must (extensive knowledge of real estate regulations and compliance requirements).
Responsibilities: Compliance Program Leadership:
  • Design and oversee the implementation of a comprehensive compliance program covering business development, project operations, sales, marketing, property management operations, and other key business functions.
  • Develop and maintain compliance policies, procedures, and internal controls aligned with local and national applicable real estate regulations.
  • Monitor changes in regulatory requirements across operating jurisdictions and update compliance programs accordingly.
  • Lead internal compliance investigations and coordinate responses to regulatory inquiries.
  • Establish compliance training programs for employees at all levels.
Risk Management:
  • Identify and assess compliance risks across all business operations, including property acquisition, development, sales, and management.
  • Collaborate with legal department to ensure proper documentation and compliance with real estate laws, zoning regulations, and building codes.
  • Implement risk mitigation strategies and monitor their effectiveness.
Team Leadership & Management:
  • Build and lead a high-performing compliance team across multiple locations.
  • Establish clear performance metrics and goals for the compliance function.
  • Manage the compliance department budget and resource allocation.
Reporting & Communication:
  • Report directly to the CEO on compliance matters.
  • Prepare regular compliance status reports for executive management and the board.
  • Develop and maintain compliance dashboards and key performance indicators.
Stakeholder Management:
  • Act as the primary liaison with regulatory authorities and external auditors.
  • Coordinate with other department heads to ensure compliance requirements are met.
  • Manage external compliance consultants and vendors as needed.

Please note that we will not be able to respond to personal messages or emails and will only respond to relevant candidates.

  • 3 Days Left Chief Compliance Officer

    4 days ago

    Mumbai, Maharashtra, India The Management Recruitment Group (MRG) Full time

    Our client is World's leading Luxury Real Estate firms. They possess premium ultra-luxury asset classes across real estate and hospitality sectors on Pan-India level.Ideal Profile:- Currently working as Head of Compliance/ Chief Compliance Officer position.- Industry: Real Estate, Construction, Project Management, Interior Turnkey/Fit Out, Infrastructure,...

  • 3 Days Left: Chief Strategy Officer

    2 weeks ago

    Mumbai, Maharashtra, India Michael Page Full time

    About Our ClientThe company is a well-established legacy organization in the Retail industry, particularly in the apparels & fashion sector. With a large workforce and a presence in various locations, the company has a reputation for delivering high-quality products and maintaining strong relationships with its customers.Job Description- Develop and...

  • 3 Days Left Compliance Manager

    3 weeks ago

    Mumbai, Maharashtra, India DHL Aero Expreso Full time

    Job DescriptionJob Title: Compliance ManagerFunction: FinanceReports to: Chief Financial OfficerLocation: MumbaiAbout Blue Dart Express IndiaBlue Dart Express India, a leader in the logistics and express delivery sector, is part of the DHL Group. We provide reliable, time-sensitive delivery solutions to over 37,000+ locations across the country. Our robust...

  • 3 Days Left Compliance Officer

    4 days ago

    Mumbai, Maharashtra, India The Premier Consultants ( Recruitment Company ) Full time

    Job DescriptionThis is regarding opening with leading Fund Management company.Location: Mumbai, Ahmedabad and GandhinagarWorking Days: 5 Days, Work from officeExperience: 2 - 5 yearsJob Requirements:A degree in Company Secretary (CS), Law (LLB), or any professional qualification or postgraduate degree in finance, accounting, business management, commerce,...

  • Chief Compliance and Risk Officer

    3 weeks ago

    Mumbai, Maharashtra, India Gen Re Full time

    Your Role As the Chief Compliance and Risk Officer for Gen Re India Branch, you will report to the Chief Executive Officer of India Branch, Corporate General Counsel and Chief Risk Officer, GRAG Germany. You will lead the local regulatory compliance and risk function and also serve as the branch's Information Security Officer. You will be contact point for...

  • Chief Compliance Officer

    4 days ago

    Mumbai, Maharashtra, India UNLOCK BUSINESS CONSULTING Full time

    Job Description:As a Chief Compliance Officer at UNLOCK BUSINESS CONSULTING, you will play a pivotal role in ensuring the company's adherence to regulatory requirements and industry standards. The position involves maintaining an in-depth understanding of relevant laws and regulations, including Companies Act 2013, SEBI (Listing Obligations and Disclosure...

  • 3 Days Left) Chief Data Office

    3 weeks ago

    Mumbai, Maharashtra, India Chase Bank Full time

    Job DescriptionAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.Are you seeking an exhilarating opportunity to become a part of a vibrant and expanding team in a fast-paced...

  • Chief Compliance Officer

    3 weeks ago

    Mumbai, Maharashtra, India Agrim Housing Finance Full time

    As the Chief Compliance Officer, you will lead the organization's compliance efforts in affordable housing finance, ensuring adherence to legal, regulatory, and ethical standards in India. You will oversee compliance with laws such as RERA, RBI guidelines, and government housing schemes, while building a culture of transparency and accountability. Key...

  • Chief Compliance Officer

    3 days ago

    Mumbai, Maharashtra, India Seven N Half Full time

    Seven N Half seeks a seasoned professional to fill the role of Chief Compliance Officer. This position is critical in ensuring end-to-end regulatory compliance for Payment Aggregators, Prepaid Instruments, UPI as a Third-Party Application Provider, and Bill Payments as an Agent Institution.Key Responsibilities:Lead the compliance team to ensure effective...

  • Chief Compliance Officer

    2 weeks ago

    Mumbai, Maharashtra, India The Management Recruitment Group (MRG) Full time

    Our client is World's leading Luxury Real Estate firms. They possess premium ultra-luxury asset classes across real estate and hospitality sectors on Pan-India level. Ideal Profile: Currently working as Head of Compliance/ Chief Compliance Officer position. Industry: Real Estate, Construction, Project Management, Interior Turnkey/Fit Out, Infrastructure,...

  • Chief Compliance Officer

    1 week ago

    Mumbai, Maharashtra, India The Management Recruitment Group (MRG) Full time

    Our client is World's leading Luxury Real Estate firms. They possess premium ultra-luxury asset classes across real estate and hospitality sectors on Pan-India level. Ideal Profile: Currently working as Head of Compliance/ Chief Compliance Officer position. Industry: Real Estate, Construction, Project Management, Interior Turnkey/Fit Out, Infrastructure,...

  • Chief Compliance Officer

    3 weeks ago

    Mumbai, Maharashtra, India The Management Recruitment Group (MRG) Full time

    Job DescriptionOur client is World&aposs leading Luxury Real Estate firms. They possess premium ultra-luxury asset classes across real estate and hospitality sectors on Pan-India level.Ideal Profile:- Currently working as Head of Compliance/ Chief Compliance Officer position.- Industry: Real Estate, Construction, Project Management, Interior Turnkey/Fit Out,...

  • Chief Compliance Officer- NBFC

    3 weeks ago

    Mumbai, Maharashtra, India Michael Page Full time

    Job Description- Opportunity to lead compliance function- Opportunity to work with highly experienced and exceptional leadership teamJob Description- Develop and implement company policies and regulations.- Oversee all business operations relating to compliance including policies, investments, and procedures.- Review and evaluate company procedures and...

  • Chief Financial Officer

    2 weeks ago

    Mumbai, Maharashtra, India Ms. Diverse Full time

    Chief Financial OfficerLocation: Mumbai (Lower Parel)CTC - Rs. 45 - Rs. 50 lakhs per annumReporting to: Chief Executive OfficerPrimary Task: ✓ The Chief Financial Officer (CFO) is a strategic executive leader and will be responsible for managing the financial operations of the organization. ✓ This role involves overseeing financial planning, budgeting,...

  • 3 Days Left Intern, Marketing

    7 days ago

    Mumbai, Maharashtra, India Russell Investments Full time

    Job DescriptionBusiness Unit:Global MarketingReporting To:Chief Marketing OfficerShift:EMEA (1:30 pm - 10:30 pm IST) (India)About Russell Investments, Mumbai:Russell Investments is a leading outsourced financial partner and global investment solutions firm providing a wide range of investment capabilities to institutional investors, financial intermediaries,...

  • Chief Financial Officer

    3 weeks ago

    Mumbai, Maharashtra, India Rapsys Technologies Pte Ltd. Full time

    We're Hiring: Chief Financial Officer (CFO) We are seeking an experienced and strategic Chief Financial Officer (CFO) to lead our financial planning, analysis, and reporting functions. The ideal candidate will possess a strong background in finance management and demonstrate exceptional leadership skills to drive the company's financial success. ...

  • Chief Financial Officer

    3 weeks ago

    Mumbai, Maharashtra, India Ms. Diverse Full time

    Chief Financial OfficerLocation: Mumbai (Lower Parel)CTC - Rs. 45 - Rs. 50 lakhs per annumReporting to: Chief Executive OfficerPrimary Task: ✓ The Chief Financial Officer (CFO) is a strategic executive leader and will be responsible for managing the financial operations of the organization. ✓ This role involves overseeing financial planning, budgeting,...

  • 3 Days Left: Compliance Manager

    4 days ago

    Mumbai, Maharashtra, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name – Sr. Associate - Legal and ComplianceLocation - Worli -MumbaiExperience - 7-10 yrsMandatory Requirement:- Experience with Regulatory Compliance & Documentation, Transaction & Legal Documentation, Investor & Stakeholder Communication.Job Role and Responsibilities:• Own fund offerings and allied documents including TD, PPM, IMA & CA.•...

  • 3 Days Left: Compliance Manager

    3 days ago

    Mumbai, Maharashtra, India SKS Enterpprises - Human Resource Planning and Management Full time

    Senior Associate - Legal and Compliance-----------------------------Job Summary===========Our team is seeking a highly skilled Senior Associate to join our Legal and Compliance department.We are looking for an individual with experience in regulatory compliance, legal documentation, and investor communication.This role will involve owning fund offerings and...

  • Chief Data Governance Officer

    3 days ago

    Mumbai, Maharashtra, India HSBC Full time

    Job OverviewWe are seeking an experienced Chief Data Governance Officer to join our team at HSBC India. As a key member of our organization, you will play a critical role in ensuring compliance with the Digital Personal Data Protection Act (DPDP) and relevant national legislation.