Senior Compliance Manager

A leading financial institution seeks an experienced Compliance Officer to ensure adherence to regulatory requirements. The successful candidate will be responsible for monitoring and implementing compliance policies, procedures, and controls.Key Responsibilities: 1. Regulatory reporting and internal audits2. AML/CFT compliance and monitoring3. Coordination...

Compliance Leadership RoleThis is a senior leadership position responsible for spearheading compliance content development strategy and leading a team of compliance developers.Key Responsibilities:Lead and mentor a team of 3-5 compliance content developers.Develop compliance strategy and roadmaps aligned with business objectives and market demands.Drive...

Senior Governance ProfessionalWe are seeking an experienced Senior Manager to lead the implementation of our Governance, Risk, and Compliance program.Key Responsibilities:Conduct comprehensive risk assessments and profiling for business units and operational activities.Maintain up-to-date knowledge of regulatory changes and adapt risk management practices...

Job Title: Compliance Manager Compliance Manager Job Description The Compliance Manager is a key role responsible for ensuring the company operates in full compliance with applicable laws and regulations. The Compliance Manager oversees the implementation of regulatory frameworks, monitors adherence to requirements, and ensures robust governance and risk...

Job Title: Compliance ManagerAbout the Role:The ideal candidate will have a deep understanding of regulatory requirements and compliance frameworks, specifically in the context of Alternate Investment Funds (AIFs) regulations, FEMA, and SEBI.Responsibilities:Lead compliance for all provisions of the SEBI Act, AIF Regulations/FEMA/IFSC regulations and...

Lead Compliance OfficerAbout this role:This is a fantastic opportunity to take on a leadership position in compliance for a prominent financial services organization. Our ideal candidate will have extensive experience in managing compliance within the AIF/PMS/Fixed Income space, as well as expertise in SEBI regulations.Main Responsibilities:Collaborate with...

Compliance Officer Role: We are seeking a highly skilled and experienced professional to join our team as a Compliance Officer.The Compliance Officer will be responsible for ensuring adherence to regulatory requirements, providing compliance guidance to senior leadership and board-level committees, and managing audits and inspections.Key...

Job Title: Senior IT Audit and Compliance SpecialistThe Senior IT Audit and Compliance Specialist will be responsible for supporting the execution of global IT audit and compliance initiatives under the guidance of a lead specialist.This role involves coordinating with IT domain teams to gather and validate audit evidence, as well as supporting walkthroughs,...

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...

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...