Compliance Officer/ Executive
4 weeks ago
Job Description Designation: Compliance Executive/ Officer Reporting to: Finance & Taxation Manager Duration : Full Time Location : Bangalore About Donatekart Are you someone who cares deeply about bringing a real change Then, Donatekart is the right place for you. We are India's most trusted and transparent crowdfunding platform where donors donate products directly to the Charities online instead of money. In the last 6 years, we were able to raise over 90 L + worth of products, and 200 Cr+ worth Donations were done to support over 1400+ charities. Over 7,00,000 + unique donors used our platform to channelize donations to charities of their choice. Donatekart has won many awards like India's best social enterprise award, NASSCOM Social Innovation Award and has also been invited by the Bill & Melinda Gates foundation in the US and China. We are a young and energetic team with a vision to help bring transparency and trust to the crowdfunding sector. We're holding our door open for you. Come, be a part of the real change About The Role The Compliance Officer will identify the risks that hinder the achievement of Donatekart's objectives, assess the adequacy of and/or recommend appropriate internal control systems to reduce associated risks and test the compliance level of transactions as per norms. S/he will also provide guidance, training, and compliance oversight in the areas of finance and administration, procurement, and human resources. S/he shall work closely with the Management and all relevant departments/ functions, as necessary. Roles & Responsibilities - To ensure that internal control processes and systems are adequate to minimize risks. - Validation and Verification of KYC documents of various business stakeholders - Ensure strict adherence to office practices and procedures - Assist the Finance team in the execution of all types of external audits and reviews, including management responses and action to be taken. - Immediately report gross misconduct or suspected fraudulent activities to the management. - Conduct special investigations and analytical projects, as necessary; - Work on any other special projects as assigned by the management. Requirements - Candidates with a Bachelor's degree in accountancy, finance, business, management, and law would be preferred. - Certified Internal Auditors and/or semi-qualified Chartered Accountants, with relevant experience, shall also be considered - 2-3 years of experience in audit and/or compliance, handling progressively responsible roles within the Internal Audit or Compliance functions; - Should be willing to work out of Bangalore location - Strong interpersonal skills and a team player; - Ability to present information effectively and efficiently to the management and concerned managers; - Excellent communication and interpersonal skills to work in a multi-disciplinary team setup; - Team player, learning attitude, ability to work in a face-paced growing startup, work with cross-functional teams. - Sound judgment, ability to work independently, under pressure and ensure confidentiality;
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Compliance Officer
4 days ago
India CIEL HR Full timeDegree qualified with minimum 7 years relevant work experience in AML CTF roles including as Principal Officer in financial services or payments industry mainly in corporate clients environment Professional Certification s in the area of Compliance or AML CTF and or Financial Services Risk Management Ability to engage internal and external stakeholders and...
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Compliance Officer
1 week ago
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Compliance Officer
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Bengaluru, India Agratas Full timeJOB TITLECompliance OfficerFUNCTION / DEPARTMENTFinanceSUB-FUNCTIONComplianceREPORTING TOChief Financial OfficerJOB LOCATIONBengaluru, IndiaJOB SCOPEGlobalPEOPLE MANGEMENT RESPONSBILITYYesABOUT AGRATASAgratas is a wholly owned subsidiary of Tata Sons. We design, develop and manufacture high-quality, high-performance, sustainable batteries applied to multiple...
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Bengaluru, India Compliance Mentorz Inc Full timeJob description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...
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Compliance Officer
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Bangalore, Karnataka, , India Vellstone Full time ₹ 40,00,000 - ₹ 80,00,000 per yearJob Title: Compliance OfficerLocation: BangaloreExperience: 2 -4 yearsQualification: Bachelor's or Master's in Law, Commerce, or Finance preferred; CS, CA (Inter), or NISM certifications preferredWork Schedule: Not specified We're hiring a Compliance Officer for MintCap, a fintech company revolutionizing finance for traders with an AI and data -driven...
