Digital- Compliance

2 months ago


Chennai Tamil Nadu, India Saaki Argus & Averil Consulting Full time

About Client:
A leading NBFC Organization.

Roles & Responsibilities:

- Understand the applicable regulatory and legal requirements related to Data, digital, Information technology and Information and Cyber security and implement a compliance framework
- Implement and monitor reporting mechanisms on the compliance levels on a periodic basis
- Monitor and review compliance with risk management strategies and practices to ensure Digital and Data related activities are meeting required standards - Monitor the regulatory development related to data privacy and governance and act as compliance support for the Implementation of DPDPA.
- Monitor the regulatory development related to guidelines issued by TRAI and act as compliance support for the Implementation of TRAI guidelines.
- Liaise with Internal Audit, compliance and Risk Management to coordinate Audits and also track and report new, current and outstanding issues

Experience: 9+years


  • Digital- Compliance

    2 months ago


    Chennai, India Saaki Argus & Averil Consulting Full time

    About Client: A leading NBFC Organization. Roles & Responsibilities: • Understand the applicable regulatory and legal requirements related to Data, digital , Information technology and Information and Cyber security and implement a compliance framework • Implement and monitor reporting mechanisms on the compliance levels on a periodic basis •...


  • Chennai, Tamil Nadu, India Saaki Argus & Averil Consulting Full time

    About Saaki Argus & Averil Consulting:We are a leading NBFC Organization seeking an experienced Digital Compliance Expert to join our team.Roles & Responsibilities:Compliance Framework• Develop and implement a comprehensive compliance framework to ensure digital and data-related activities align with regulatory requirements.• Monitor and report on...


  • tamil nadu, India TVS Digital Full time

    About UsTVS Digital is a digital technology start-up focused on the Fintech & Automotive industry with platforms and services offerings in the Credit & Collection Services and Automotive & Retail domain. We provide IT Services to accelerate digital transformation by partnering with industry renowned platforms (Microsoft, Salesforce, Oracle, SAP) & help to...


  • tamil nadu, India TVS Digital Full time

    About Us TVS Digital is a digital technology start-up focused on the Fintech & Automotive industry with platforms and services offerings in the Credit & Collection Services and Automotive & Retail domain. We provide IT Services to accelerate digital transformation by partnering with industry renowned platforms (Microsoft, Salesforce, Oracle, SAP) & help...


  • Chennai, Tamil Nadu, India TVS Credit Services Ltd. Full time

    About the RoleWe are seeking a highly experienced Digital Compliance Lead to join our team at TVS Credit Services Ltd.

  • Senior manager

    4 weeks ago


    Chennai, India TVS Credit Services Ltd. Full time

    Job Purpose:This role is responsible to understand and support in implementation and monitoring of the regulatory / statutory guidelines across the organization related to Data, Digital, Information Technology and Information Security.Key Responsibilities:Understand the applicable regulatory and legal requirements related to Data, digital, Information...

  • Senior Manager

    1 month ago


    Chennai, India TVS Credit Services Ltd. Full time

    Job Purpose: This role is responsible to understand and support in implementation and monitoring of the regulatory / statutory guidelines across the organization related to Data, Digital, Information Technology and Information Security. Key Responsibilities: Understand the applicable regulatory and legal requirements related to Data, digital,...

  • Senior Manager

    1 month ago


    Chennai, India TVS Credit Services Ltd. Full time

    Job Purpose: This role is responsible to understand and support in implementation and monitoring of the regulatory / statutory guidelines across the organization related to Data, Digital, Information Technology and Information Security. Key Responsibilities: Understand the applicable regulatory and legal requirements related to Data, digital, Information...

  • Compliance Officer

    7 months ago


    Chennai, Tamil Nadu, India Yubi Full time

    **Job Information**: Company **Yubi*** Industry **Financial Services*** City **Chennai*** State/Province **Tamil Nadu*** Country **India*** Zip/Postal Code **600006*** **About us**: Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility. From being a disruptor in India’s debt market...


  • tamil nadu, India Tecnicas Reunidas Full time

    Job Overview: We are seeking a hands on, proactive and dynamic senior professional for statutory and compliance, with strong compliance background and language of both Tamil & Kannada. Responsibilities Knowledge in legal & Statutory remittances Coordinate for international mobilization and demobilization Coordinating with employees Preparation of labor...


  • Chennai, Tamil Nadu, India Flatirons Solutions Full time

    Flatirons Solutions seeks a **Compliance Excellence Associate** in our **Chennai, India** office. Are you a leader passionate about driving business compliance to reduce loss of margins, loss of customers, loss of trust, and loss of business through the reduction of risks? Do you strive to raise the standards and ability of people and organizations to...


  • tamil nadu, India Tecnicas Reunidas Full time

    Job Overview: We are seeking a hands on, proactive and dynamic senior professional for statutory and compliance, with strong compliance background and language of both Tamil & Kannada.ResponsibilitiesKnowledge in legal & Statutory remittancesCoordinate for international mobilization and demobilizationCoordinating with employeesPreparation of labor...

  • R2r Compliance Advisor

    6 months ago


    Tamil Nadu, India TUI Full time

    Joining the Record to Report Team as a R2R Compliance Advisor you will coordinate Compliance processes and activities within the TUI Global Business Services unit (TGBS) to provide a high level of service and support to the internal customer acting as main point of contact for the Record to Report GL Team Lead. ABOUT THE JOB Assist the Record to Report team...

  • R2r Compliance Advisor

    6 months ago


    Tamil Nadu, India TUI Full time

    Joining the Record to Report Team as a R2R Compliance Advisor you will coordinate Compliance processes and activities within the TUI Global Business Services unit (TGBS) to provide a high level of service and support to the internal customer acting as main point of contact for the Record to Report GL Team Lead. **ABOUT THE JOB** - Assist the Record to...

  • TVS Digital

    3 days ago


    Chennai, India TVS Digital Full time

    About the Job:About Us;- TVS Digital is a digital technology start-up focused on the Fintech and Automotive industries.- We offer platforms and services in the Credit & Collection Services and Automotive & Retail domains.- Our IT services accelerate digital transformation by partnering with industry-renowned platforms (Microsoft, Salesforce, Oracle, SAP) and...

  • MySQL Dba

    6 months ago


    Chennai, Tamil Nadu, India Fulcrum Digital Full time

    Who are we Fulcrum Digital is an agile and next-generation digital accelerating company providing digital transformation and technology services right from ideation to implementation. These services have applicability across a variety of industries, including banking & financial services, insurance, retail, higher education, food, healthcare, and...


  • Chennai, Tamil Nadu, India HRCONNECT CONSULTANCY SERVICES PTE LTD Full time

    **Job Details**: We are hiring for Digital Transformation/IT Support positions to be relocated to Singapore. - Salary Range: 2500 SGD to 3500 SGD - Visa-provided **Responsibilities**: Digitalization & Transformation: - Develop and implement strategies to improve business efficiency through digital solutions. - Collaborate across departments to identify...


  • Chennai, Tamil Nadu, India Kreon Finnancial Services Limited Full time

    **Digital Collections Strategist** **Company Description: - ** Kreon Finanncial Services Limited is a listed-NBFC company established in 1994, dedicated to creating an open credit and financial services platform through technology innovations. Since 2016, KFSL has shifted its focus from traditional lending to digital lending and has become one of India's...


  • chennai, India TVS Digital Full time

    About UsTVS Digital is a digital technology start-up focused on the Fintech & Automotive industry with platforms and services offerings in the Credit & Collection Services and Automotive & Retail domain. We provide IT Services to accelerate digital transformation by partnering with industry renowned platforms (Microsoft, Salesforce, Oracle, SAP) & help to...


  • chennai, India TVS Digital Full time

    About Us TVS Digital is a digital technology start-up focused on the Fintech & Automotive industry with platforms and services offerings in the Credit & Collection Services and Automotive & Retail domain. We provide IT Services to accelerate digital transformation by partnering with industry renowned platforms (Microsoft, Salesforce, Oracle, SAP) & help to...