Current jobs related to Chief Compliance Officer - Thrissur, Kerala - beBeeCompliance

  • Chief Technology Officer

    2 weeks ago

    Thrissur, Kerala, India beBeeTechnology Full time ₹ 1,80,00,000 - ₹ 2,00,00,000

    Chief IT OfficerWe seek a visionary Chief IT Officer to lead our organization's technology strategy. The ideal candidate will have extensive experience in managing and directing enterprise IT operations, with a strong background in innovation and infrastructure.The Chief IT Officer will oversee all hardware and software deployment, monitoring, maintenance,...

  • Chief Information Security Officer

    4 days ago

    Thrissur, Kerala, India Manappuram Finance (MAFIL) Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Title: Chief Information Security Officer (CISO)Location: Thrissur, Valapad, KeralaReports to: Chief Executive Officer (CEO)Department: Information SecurityJob Summary:The Chief Information Security Officer (CISO) will be responsible for establishing and maintaining the enterprise vision, strategy, and security programs to ensure that information assets...

  • Chief Risk Officer

    3 weeks ago

    Thrissur, Kerala, India GramPro Business Services Pvt. Ltd. Full time

    Role Overview The Chief Risk Officer (CRO) will be responsible for establishing and overseeing the

  • Chief Risk Officer

    1 week ago

    Thrissur, Kerala, India GramPro Business Services Pvt. Ltd. Full time

    Role Overview The Chief Risk Officer (CRO) will be responsible for establishing and overseeing the

  • Chief Risk Officer

    2 weeks ago

    Thrissur, Kerala, India GramPro Business Services Pvt. Ltd. Full time

    Role OverviewThe Chief Risk Officer (CRO) will be responsible for establishing and overseeing the Bank's enterprise-wide risk management framework. This includes identifying, assessing, monitoring, and mitigating risks across credit, market, liquidity, operational, compliance, information security, and AML domains.Key ResponsibilitiesLead the overall risk...

  • Chief Risk Officer

    2 weeks ago

    Thrissur, Kerala, India GramPro Business Services Pvt. Ltd. Full time

    Role Overview The Chief Risk Officer (CRO) will be responsible for establishing and overseeing the Bank's enterprise-wide risk management framework. This includes identifying, assessing, monitoring, and mitigating risks across credit, market, liquidity, operational, compliance, information security, and AML domains. Key Responsibilities Lead the...

  • Chief Risk Officer

    2 weeks ago

    Thrissur, Kerala, India MAIBRO Full time ₹ 18,00,000 per year

    Designation: Chief Risk OfficerGrade: AGMLocation: Valapad, Kerala (H.O.)Preferred Gender: MaleSalary Band: Up to 18 LPA based on expertiseQualification: MBA (Finance/Risk) / CFA / FRM / Actuary or similar qualifications. Preferably with a relevant technical qualification from the Indian Institute of Risk Management (IIRM) or equivalent.Role PurposeTo...

  • Senior Compliance Leader

    2 weeks ago

    Thrissur, Kerala, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000

    Elevate your career as a leader in compliance operations, where you will play a pivotal role in supporting the team.Job PurposeTo provide essential support to the team in handling all matters related to compliance operations.Key ResponsibilitiesManage incoming and outgoing correspondences effectively.Track and escalate communications in a timely...

  • Urgent Chief Risk Officer

    3 weeks ago

    Thrissur, Kerala, India GramPro Business Services Pvt. Ltd. Full time

    Role OverviewThe Chief Risk Officer (CRO) will be responsible for establishing and overseeing the Bank's enterprise-wide risk management framework. This includes identifying, assessing, monitoring, and mitigating risks across credit, market, liquidity, operational, compliance, information security, and AML domains.Key Responsibilities- Lead the overall risk...

  • Compliance Officer

    2 weeks ago

    Thrissur, Kerala, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Compliance OfficerAbout the Role:We are seeking a skilled Compliance Officer to join our team. The ideal candidate will have experience in disseminating regulatory updates and maintaining records management systems.The successful applicant will also be responsible for settling client balances, preparing AP registration documentation, and...

Chief Compliance Officer

3 weeks ago

Thrissur, Kerala, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,50,00,000
Key Responsibilities

The Legal Manager will play a pivotal role in overseeing our organization's legal and regulatory affairs, advising on commercial agreements, and ensuring compliance with relevant frameworks.

  • Advise on and draft commercial agreements, including third-party contracts, service agreements, partnerships, and license agreements.
  • Support general corporate legal matters with a solid understanding of the Indian Companies Act, 2013, and related regulations.
  • Assist in creating and streamlining processes for efficient contract negotiation and management.
  • Lead and oversee communication strategies to ensure consistent messaging across internal and external stakeholders.
  • Engage proactively with regulatory bodies, providing policy advocacy support, and ensuring compliance with applicable laws.

Required Qualifications:

  • Law Graduate from a recognized university with 3-5 years post-qualification experience.
  • Experience in fintech, banking, M&A, and/or general corporate legal matters is essential.
  • Strong knowledge of Indian regulatory frameworks such as RBI guidelines for NBFCs, SEBI, FEMA, and Companies Act compliance.
  • A proactive legal professional who can collaborate effectively across cross-functional teams and engage with regulatory bodies confidently.

Join a fast-growing NBFC at the forefront of fintech innovation and compliance, come help us build the future of digital lending.