Compliance Specialist

1 week ago


Mumbai, Maharashtra, India Fintech Company Full time
Job Overview

Becoming part of Branch International's dynamic team as a Senior Legal Operations Manager means being at the forefront of shaping our company's growth while upholding the highest standards of compliance and governance.

Your primary focus will be on providing expert guidance on contract drafting, review, and execution to protect the company's interests. You will also develop and implement processes to ensure timely and accurate contract lifecycle management, while staying up-to-date with regulatory updates and their implementation.

Key responsibilities include:

  • Developing and maintaining a comprehensive understanding of financial regulations, focusing on fintech and NBFCs
  • Collaborating with various stakeholders to ensure seamless vendor studies, audits, and compliance activities
  • Negotiating and managing costs with law firms and experts, ensuring optimal outcomes for the company
  • Providing counsel on business growth initiatives and associated legal liabilities

The compensation package includes an estimated annual salary of $100,000, along with additional benefits and perks.



  • Mumbai, Maharashtra, India GeBBS Healthcare Solutions Full time

    Job Title:Contract Compliance SpecialistAbout the Role:We are seeking a highly skilled Contract Compliance Specialist to join our team at GeBBS Healthcare Solutions. As a key member of our compliance department, you will be responsible for ensuring that all business practices and operations adhere to regulatory requirements.Key Responsibilities:Ensure...


  • Mumbai, Maharashtra, India Search Syerngy Full time

    About Search Syerngy:We are a leading consulting firm in India seeking a talented Ind AS Compliance Specialist to join our team in Mumbai.Salary: ₹1,200,000 - ₹1,500,000 per annumJob Description:The Ind AS Compliance Specialist will be responsible for ensuring compliance with IFRS/Ind AS, particularly in financial instruments, insurance contracts, and...


  • Mumbai, Maharashtra, India IDFCFirst Bank Full time

    **Job Title:** Lead Compliance Specialist• Salary: ₹ 1,200,000 - ₹ 1,800,000 per annum (depending on experience)Job Purpose:We are seeking a seasoned Lead Compliance Specialist to join our Regulatory Reporting team. In this role, you will be responsible for ensuring the bank's policies and procedures comply with regulatory and ethical standards. This...


  • Mumbai, Maharashtra, India LRQA Full time

    At LRQA, we are seeking a highly skilled Accounting and Compliance Specialist to join our team. The successful candidate will play a key role in supporting the Review of Monthly Trail balance with Critical / Key Ledger analysis with Balance sheet reconciliations for Country responsibility assigned by S & C regional Lead / GPO/ Finance controller.Key...

  • Compliance Specialist

    4 weeks ago


    Mumbai, Maharashtra, India Snaphunt Full time

    Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Snaphunt. As a key member of our organization, you will play a crucial role in ensuring compliance with internal policies and regulatory requirements.About the JobThe successful candidate will be responsible for overseeing all aspects of compliance, including reviewing and...


  • Mumbai, Maharashtra, India Decimal Point Analytics Pvt Ltd Full time

    Job Title: Tax Compliance SpecialistSalary: ₹1,200,000 - ₹1,800,000 per annumCompany Overview: Decimal Point Analytics Pvt Ltd is a leading analytics firm that provides data-driven insights to businesses. We are seeking a tax compliance specialist to manage our tax obligations and ensure compliance with regulatory requirements. The ideal candidate will...


  • Mumbai, Maharashtra, India Illusion Dental Laboratory Full time

    Job SummaryWe are seeking a highly skilled HR Compliance Specialist to join our team at Illusion Dental Laboratory. As an HR Compliance Specialist, you will be responsible for ensuring compliance with employment laws, regulations, and organizational policies.Key Responsibilities:Monitor changes in labor laws and update policies accordingly.Frame, develop,...


  • Mumbai, Maharashtra, India credit Wise Capital Pvt Ltd Full time

    Job Title:Taxation and Compliance SpecialistEstimated Salary: ₹8,00,000 - ₹18,00,000/YearAbout the Job:Credit Wise Capital Pvt Ltd is seeking a highly skilled Taxation and Compliance Specialist to join its finance team.This role involves ensuring compliance with financial regulations, preparing and filing tax returns, and overseeing the preparation of...


  • Mumbai, Maharashtra, India Lykis Limited Full time

    Job Summary:We are seeking a highly skilled Export Compliance Specialist to join our team at Lykis Limited. The ideal candidate will have extensive experience in export regulations and customs laws, with excellent drafting and negotiation skills.About the Role:The Export Compliance Specialist will be responsible for providing legal advice on export-related...


  • Mumbai, Maharashtra, India Vardhman Group Full time

    Job Title:Taxation and Compliance SpecialistAbout Us:The Vardhman Group is a reputable real estate company with a long history of delivering quality projects in Mumbai. We prioritize client satisfaction and employee welfare, making us an attractive employer in the industry.Estimated Salary:$100,000 - $150,000 per yearJob Description:We are looking for a...


  • Mumbai, Maharashtra, India GRASIM INDUSTRIES LIMITED ( ADITYA BIRLA GROUP) Full time

    OverviewWe are seeking an experienced ESG Compliance Specialist to join our team at Grasim Industries Limited (Aditya Birla Group). The successful candidate will have a strong background in environmental regulations and compliance.


  • Mumbai, Maharashtra, India IDFCFirst Bank Full time

    Job Title: Lead Compliance SpecialistWe are seeking a Lead Compliance Specialist to join our team at IDFC First Bank. The ideal candidate will have extensive experience in regulatory compliance and excellent leadership skills.Job Purpose:This role involves overseeing the bank's compliance functions to ensure alignment with regulatory requirements and...


  • Mumbai, Maharashtra, India Aarti Industries Limited Full time

    Job Description:Aarti Industries Limited is seeking a highly skilled Export Compliance Specialist to join their team. As an Export Compliance Specialist, you will be responsible for ensuring compliance with prevailing FTP (Foreign Trade Policy) and duty saving schemes operated by the Jt.DGFT.In this role, you will work closely with the export team to...


  • Mumbai, Maharashtra, India Escon Elevators Full time

    Job Title: Compliance and Payroll SpecialistWe are seeking a highly skilled Compliance and Payroll Specialist to join our team at Escon Elevators. As a key member of our finance team, you will be responsible for ensuring adherence to statutory requirements, including PF, ESI, PT, LWF, Gratuity, Bonus Act, and other labor laws. Your expertise will enable us...


  • Navi Mumbai, Maharashtra, India Omniscience Capital Full time

    Job DescriptionEstimated Salary: ₹15,00,000 - ₹25,00,000 per annum.Omniscience Capital seeks a skilled Compliance Specialist to ensure regulatory compliance and maintain our reputation for integrity and excellence. The ideal candidate will have strong knowledge of SEBI, BSE, SEC, and ROC requirements and industry best practices.The role involves...


  • Mumbai, Maharashtra, India Reliance Industries Limited Full time

    Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Reliance Industries Limited. As a key member of our tax department, you will be responsible for ensuring compliance with all relevant tax laws and regulations.


  • Mumbai, Maharashtra, India Escon Elevators Full time

    Job Title:Payroll Compliance SpecialistAbout the Role:We are seeking a highly skilled Payroll Compliance Specialist to join our team at Escon Elevators. As a key member of our HR department, you will be responsible for ensuring accurate payroll processing, compliance with labor laws, and maintaining employee records.Responsibilities:Payroll Management:...


  • Mumbai, Maharashtra, India Leadspire Consulting Full time

    Job Description: Compliance and Secretarial SpecialistLeadspire Consulting is seeking a highly skilled Compliance and Secretarial Specialist to join our team in Mumbai. The estimated salary for this role is ₹22,50,000 per annum.About the Role:This is a key position that will be responsible for ensuring the company's compliance with all statutory and...


  • Mumbai, Maharashtra, India LabelBlind®️ Full time

    We are looking for a highly skilled Regulatory Compliance Specialist to join our team at LabelBlind, India's 1st AI-led Digital Food Labelling Company.As a Regulatory Compliance Specialist, you will be responsible for ensuring that all food labels comply with current and draft labelling regulations in Nutraceuticals and Ayush for India and International...


  • Navi Mumbai, Maharashtra, India Excis Compliance ltd Full time

    Job DescriptionWe are seeking an experienced HR Operations Specialist to join our team at Excis Compliance Ltd. The ideal candidate will have a strong background in HR operations and be proficient in managing various aspects of the HR function.Key Responsibilities:Develop and implement effective HR processes and procedures to ensure compliance with labor...