
Compliance Officer
3 weeks ago
Job Description
- Prepare compliance reports (routine and ad hoc), including coordination for data, drafting responses, tracking registers, and maintaining communication records
- Conduct regular compliance monitoring and reviews
- Ensure adherence to anti-money laundering (AML), outsourcing norms, and rural/social sector obligations
- Review and approve marketing advertisements for compliance with regulatory norms
- Implement and track regulatory updates across functions
- Analyze industry penalty orders and compare findings with internal practices
- Prepare documentation for Board meetings related to compliance matters
- Liaise with regulatory authorities and manage interactions
- Manage audits and inspections (internal, external, statutory, regulatory)
- Draft responses to show-cause notices and regulatory communications
- Provide advisory on both sales and non-sales related regulatory matters
- Draft and review commercial and regulatory agreements
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Compliance Officer
2 weeks ago
Bengaluru, Karnataka, India Brickwork Ratings Full time**About Brickwork Ratings** Brickwork Ratings (BWR) is one of India’s leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions. Established in 2007, Brickwork Ratings, a SEBI-registered and RBI-accredited credit rating agency, has Canara Bank, a leading public...
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Compliance Officer
1 week ago
Bengaluru, Karnataka, India SWITS DIGITAL Private Limited Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Title:Compliance OfficerLocation:Pan indiaExpeience : 4 - 7 YearsAbout The RoleThe Compliance Officer ensures that the organization'scloud, AI, and digital health operationscomply with all applicableregulatory, legal, and internal requirements. This role supportsrisk management,audit readiness, andcompliance oversightwithUAE and international data...
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Compliance Officer
2 days ago
Bengaluru, Karnataka, India Paywize Full time ₹ 4,00,000 - ₹ 6,00,000 per yearJob Title: Compliance Officer – Merchant OnboardingJob description:Accounts ExecutiveLocation: BangaloreType: Full‑TimeExperience: 4+ YearsCTC: Up to ₹6,00,000 LPAAbout PaywizePaywize is building India's first Fintech OS — powering payouts, collections, connected banking, and bill pay infrastructure for modern businesses. Our platforms are...
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Compliance Officer
2 weeks ago
Bengaluru, Karnataka, India Paywize Technologies Pvt. Ltd. Full timeWALK-IN HIRING DRIVE URGENT REQUIREMENT! **Compliance Officer** Date: 22nd - 31st May 2025 | Time: 10:00 AM - 5:00 PM Venue: Paywize Technologies Pvt. Ltd., BTM 2nd Stage Job Title: Compliance Officer - Merchant Onboarding About Paywize: Paywize Technologies is a rapidly growing digital payments and fintech company, committed to providing seamless,...
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Compliance Officer
3 weeks ago
Bengaluru, India Vellstone Full timeJob Description Job Title: Compliance Officer Location: Bangalore Experience: 2-4 years Qualification: Bachelor's or Master's in Law, Commerce, or Finance preferred; CS, CA (Inter), or NISM certifications preferred Work Schedule: Not specified We're hiring a Compliance Officer for MintCap, a fintech company revolutionizing finance for traders with an AI and...
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Compliance Officer
2 weeks ago
Bengaluru, Karnataka, India SBM Offshore Full time ₹ 15,00,000 - ₹ 25,00,000 per yearCompliance OfficerReq Id: 20356Job Family: ComplianceLocation:Bangalore, IN, 560071Description:Imagine your career taking you to the depths of innovation and the heights of impact. Our people enable continuous progress. Their commitment, collective expertise, and unique capabilities are the engine room behind SBM Offshore's True. Blue. Transition. - shaping...
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Compliance Officer
2 weeks ago
Bengaluru, Karnataka, India KoinBX Full timeCompliance Officer - Crypto Exchange Role Overview: As the Compliance Officer, you will play a critical role in ensuring the company adheres to all relevant laws, regulations, and guidelines, particularly those issued by Indian authorities such as the Reserve Bank of India (RBI), and applicable frameworks concerning AML/KYC. You will be responsible...
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Compliance Officer
2 weeks ago
Bengaluru, Karnataka, India SBM Offshore Full timeCompliance Officer **Req Id**:20356 **Job Family**:Compliance **Location**:Bangalore, IN, 560071 **Description**: - Imagine your career taking you to the depths of innovation and the heights of impact. Our people enable continuous progress. Their commitment, collective expertise, and unique capabilities are the engine room behind SBM Offshore’s True....
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Compliance Officer
4 weeks ago
Bengaluru, India Muthoot Fincorp Ltd. Full timeOfficer - Compliance Insurance Regulatory SubmissionKey Responsibilities- Regulatory Submissions – Ensuring all the regulatory submissions are periodically uploaded in IRDA portal post concurrence with relevant stakeholders (Ops, customer care, business products, finance, PO & Insurers)- Aware of the process of submission of regulations which include new...
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Compliance Officer
4 weeks ago
Bengaluru, India Muthoot Fincorp Ltd. Full timeOfficer - Compliance Insurance Regulatory SubmissionKey ResponsibilitiesRegulatory Submissions – Ensuring all the regulatory submissions are periodically uploaded in IRDA portal post concurrence with relevant stakeholders (Ops, customer care, business products, finance, PO & Insurers)Aware of the process of submission of regulations which include new...