Compliance Consultant

20 hours ago

Pune, India Pecuniya Compliance and Corporate Solutions Full time

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 a Compliance Consultant / Senior Compliance Consultant to 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 www.pecuniya.com. Key Responsibilities - Manage 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 Experience - Bachelor’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 Qualifications - Experience 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 their CV and a brief cover letter to contact@pecuniya.com.

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