Regulatory Compliance Specialist

Job Title: Regulatory Compliance SpecialistA key managerial role responsible for ensuring operational compliance with regulatory frameworks. The position involves overseeing the implementation of governance and risk management practices, monitoring adherence to regulatory requirements, and ensuring robust compliance frameworks. The successful candidate will...

Regulatory Compliance SpecialistThe purpose of this role is to oversee the entire lifecycle of regulatory compliance across our organization. This includes conducting comprehensive product audits, monitoring and implementing daily regulatory requirements, and ensuring adherence to regulatory standards.We are seeking an experienced Regulatory Reporting...

Compliance SpecialistWe are seeking a highly motivated Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that all regulatory requirements are met and that our operations are conducted in accordance with the relevant laws and regulations.The ideal candidate will have a strong understanding of regulatory...

Regulatory Compliance OfficerWe are seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that all regulatory requirements are met and maintained.The ideal candidate will have excellent communication and interpersonal skills, with the ability to build strong...

Compliance SpecialistJob Title: Compliance SpecialistAbout the Role:This role focuses on ensuring adherence to regulations, particularly for Alternative Investment Funds (AIFs). The position requires a qualified Company Secretary with a minimum of 5 years of experience in the securities market, with an LLB as an added advantage.Key Responsibilities:The ideal...

Job Title: Regulatory Expertise SpecialistJob DescriptionThe primary role of the Regulatory Expertise Specialist is to ensure seamless adherence to regulatory requirements, internal policies, and compliance frameworks. This involves proactively monitoring and evaluating internal processes to guarantee optimal alignment with guidelines set by the IFSCA and...

Compliance Officer RoleThis role is responsible for ensuring adherence to regulatory requirements, internal policies, and compliance frameworks.The Compliance Officer will be accountable for monitoring and evaluating internal processes, coordinating regulatory approvals, and ensuring compliance with guidelines set by the relevant authorities.Develop,...

Job Overview:We are seeking a highly motivated and detail-oriented Compliance Officer to oversee compliance, regulatory affairs, and risk management for our business operations in GIFT City.The ideal candidate will have in-depth knowledge of IFSCA regulations, SEZ requirements, AML/CFT frameworks, and hands-on experience in managing compliance in capital...

Job Title: Compliance OfficerThis position is responsible for ensuring our operations are in full compliance with regulatory frameworks and guidelines.Main Responsibilities:We must adhere to IFSCA regulations, SEBI FPI regulations, and other applicable laws and guidelines.Developing, implementing, and monitoring compliance policies, procedures, and internal...

Compliance Officer Job OverviewWe are seeking a dedicated professional to ensure our financial solutions meet the highest standards of regulatory compliance.Key Responsibilities:Ensure adherence to regulations, particularly for Alternative Investment Funds (AIFs).Stay updated with the latest laws and guidelines issued by relevant authorities.Monitor...