Compliance Officer

1 week ago


Mumbai, Maharashtra, India Beacon trusteeship limited Full time

At Beacon Trusteeship Limited, we are seeking a highly skilled Compliance Associate to join our team. This role is perfect for individuals with 6-24 months of experience in compliance and looking to take their career to the next level.

The ideal candidate will have a strong understanding of regulatory requirements and be able to work independently in a fast-paced environment. If you are detail-oriented, organized, and have excellent communication skills, this could be the opportunity you've been waiting for.

We offer a competitive salary of ₹8-12 lakhs per annum, depending on your experience and qualifications. Our office is located in Mumbai, and we prefer candidates who are based there. As a Compliance Associate at Beacon Trusteeship Limited, you will be responsible for ensuring that our company remains compliant with all relevant regulations and laws.

Your key responsibilities will include:

  • Preparing compliance lists as required by transactions
  • FOLLOWING UP AND MONITORING PRE AND POST COMPLIANCE AND COVENANTS PERIODICALLY
  • Working on general compliance activities of trustee transactions
  • Preparing and reviewing various SEBI regulatory reports/submissions, internal processes/policies, and other documents to ensure compliance with internal and external regulatory frameworks
  • Obtaining and reviewing quarterly compliance reports (QCR) to clients
  • Working on the timely registration of charges with ROC, CERSAI, and NeSL
  • MONITORING SECURITY COVER AND ISSUING CONSENT/NOC/PARI PASSU LETTERS WHEN REQUIRED
  • Working on obtaining and reviewing half-yearly certificates for listed issues
  • Tracking pending checklist documents and following up for timely compliance
  • Reviewing various due diligence reports from third parties such as valuation reports, CA certificates, etc.
  • Coordinating with clients, vendors, and professionals as applicable

In return for your hard work and dedication, we offer a range of benefits, including:

  • A competitive salary package
  • Ongoing training and development opportunities
  • A supportive and collaborative work environment

So if you're a motivated and experienced Compliance professional looking for a new challenge, please get in touch with us today


  • Compliance Officer

    1 month ago


    Mumbai, Maharashtra, India jai kisan Full time

    We are seeking a skilled Compliance Officer to join our team at Jai Kisan. The ideal candidate will have 2-3 years of experience in a regulated entity such as NBFCs or Banks. This role is crucial for maintaining compliance with applicable laws, regulations, and internal policies.Main Responsibilities:Regulatory Compliance: Ensure all RBI regulations...


  • Mumbai, Maharashtra, India MUFG Full time

    About this roleWe are seeking a highly motivated Compliance Monitoring Officer to join our team at MUFG. As a key member of our compliance function, you will be responsible for ensuring that our business divisions comply with relevant regulatory requirements.Main responsibilitiesSupport the development and implementation of our compliance framework to ensure...

  • Compliance Officer

    1 week ago


    Mumbai, Maharashtra, India Finance Full time

    We are a leading fintech company in the wealth management space, leveraging technology to provide innovative solutions. Our team is passionate about delivering exceptional financial services, and we're looking for a skilled Compliance Officer to join us.About UsOur company, SMEST Capital, is registered as stockbrokers in the New Debt Segment of BSE Limited....


  • Mumbai, Maharashtra, India Talent Corner Full time

    Talent Corner Job OpportunityWe are seeking a highly skilled Senior Taxation and Compliance Officer to join our team at Talent Corner.About the Role:As a Senior Taxation and Compliance Officer, you will be responsible for managing taxation and ensuring compliance with relevant laws and regulations.You will also be involved in internal audit and risk control...


  • Mumbai, Maharashtra, India SUN PHARMA Full time

    About SUN PHARMASUN PHARMA, a leading pharmaceutical company, is seeking a highly skilled Strategic HR Compliance Officer to join our team. Salary: ₹25,00,000 - ₹35,00,000 per annumAbout the RoleThe Strategic HR Compliance Officer will be responsible for overseeing HR statutory compliances and legal matters across all manufacturing sites in India. The...


  • Mumbai, Maharashtra, India Treelife Full time

    About Treelife:">Treelife is a leading organization dedicated to providing exceptional services in the field of corporate governance and compliance. We are seeking a highly skilled and experienced Chief Compliance Officer to join our team.">The Role:">We are looking for a Corporate Governance Specialist who will be responsible for ensuring seamless company...


  • Mumbai, Maharashtra, India Treelife Consulting Full time

    Job Title: Corporate Compliance Officer - AssociateAbout the Role:Treelife Consulting is seeking a highly motivated and experienced Corporate Compliance Officer - Associate to join our team in Mumbai. The successful candidate will be responsible for ensuring that all company operations are conducted in accordance with relevant laws, regulations, and industry...


  • Mumbai, Maharashtra, India Talent Corner Full time

    Job SummaryTalent Corner is seeking a skilled Tax Compliance Officer to join our team. In this role, you will be responsible for filing GST returns and professional tax in a timely and accurate manner.Key ResponsibilitiesFiling of GST returns and professional taxRequirementsStrong knowledge of tax laws and regulationsExcellent organizational and time...


  • Mumbai, Maharashtra, India Yogayatan Group Full time

    As a Corporate Compliance Officer at Yogayatan Group, you will play a crucial role in ensuring the company's adherence to regulatory requirements and industry standards.The estimated salary for this position is $60,000 - $80,000 per annum, depending on qualifications and experience.Job OverviewWe are seeking an experienced Company Secretary with a strong...


  • Navi Mumbai, Maharashtra, India Sun Chemical Corporation Full time

    Job SummaryWe are seeking a highly skilled Senior Financial Compliance Officer to join our team at Sun Chemical Corporation. As a key member of our finance department, you will be responsible for ensuring compliance with financial regulations and laws.The ideal candidate will have 7-8 years of experience in finance and taxation, with a strong knowledge of...

  • Compliance Officer

    5 days ago


    Mumbai, Maharashtra, India Axis Mutual Fund Full time

    Job DescriptionWe are seeking a highly skilled Compliance Officer to join our Trustee Company. This is an exciting opportunity to work in a dynamic environment and contribute to the growth and success of our organization.The successful candidate will be responsible for managing secretarial activities, ensuring compliance with all relevant laws and...


  • Mumbai, Maharashtra, India Hermès Full time

    Hermès is seeking a highly skilled Risk Management and Compliance Officer to join our team.Job SummaryWe are looking for a seasoned professional with expertise in internal control frameworks, risk management, and compliance. The ideal candidate will have 5-7 years of experience in a similar position in a multinational group or delivering similar services...


  • Mumbai, Maharashtra, India Astellas Pharma Full time

    About Us">Astellas Pharma is a leading pharmaceutical company dedicated to delivering innovative solutions that improve the lives of patients worldwide. With a strong commitment to excellence and integrity, we strive to create a brighter future for those affected by diseases.">Job Summary">We are seeking a highly skilled Strategic Compliance Officer to join...

  • Finance Professional

    3 weeks ago


    Mumbai, Maharashtra, India Finance Full time

    Job SummaryWe are seeking a highly skilled Compliance Officer to ensure our business operations adhere to regulatory requirements and internal policies. The ideal candidate will possess a strong understanding of company laws and regulations, as well as excellent communication and analytical skills.Key Responsibilities:- Oversee compliance with SEBI, BSE, and...


  • Mumbai, Maharashtra, India Ipca Laboratories Limited, Kandivali Full time

    Job Description:We are seeking a highly skilled Corporate Compliance Officer to join our team at Ipca Laboratories Limited, Kandivali.About the Role:This is a fantastic opportunity for an experienced Employment Law Specialist to drive statutory compliance and legal case management in a dynamic environment.You will be responsible for ensuring adherence to...


  • Mumbai, Maharashtra, India PayU Full time

    About PayUPayU is a leading fintech company that operates in 50+ high-growth markets worldwide. We provide cutting-edge online and mobile payment services, deploying over 400 payment methods and processing approximately 6 million payments daily. Our global organization is dedicated to redefining the way people buy and sell online, offering a wide range of...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Overview of the RoleWe are seeking a skilled Compliance Officer to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.


  • Mumbai, Maharashtra, India MUFG Full time

    Contribute to MUFG's Compliance ExcellenceMUFG is seeking a highly skilled FCC Governance and Compliance Officer to join our team. In this role, you will play a critical part in ensuring the effective implementation of our Financial Crime Standards and Policies, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML)...


  • Navi Mumbai, Maharashtra, India Reliance Industries Limited Full time

    Job DescriptionWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team at Reliance Industries Limited. As a key member of our Trust Operations team, you will be responsible for ensuring compliance with all legal and regulatory requirements related to Provident Funds, Superannuation Gratuity, and Trusts.Key...

  • Compliance Officer

    1 month ago


    Mumbai, Maharashtra, India Upstox Full time

    Job Summary:Upstox seeks an experienced Compliance Officer to ensure regulatory compliance with all rules, regulations, byelaws, circulars, and guidelines issued by exchanges, depositories, SEBI, and other regulatory bodies.Responsibilities:Manage operational processes to ensure compliance with regulatory frameworkPrepare and submit reports and documents to...