Current jobs related to Senior Compliance Officer - Gurgaon, Haryana - Home Credit India
-
Senior Legal Compliance Officer
2 weeks ago
Gurgaon, Haryana, India Sunstone Eduversity Full timeJob SummarySunstone Eduversity seeks a highly skilled Senior Legal Compliance Officer to lead its legal team in ensuring regulatory compliance, managing contracts, identifying risks, and providing strategic advice. This role is responsible for overseeing all litigation matters, drafting policies, and developing the legal department's strategy.Key...
-
Senior Compliance Officer, Regulatory Affairs
4 weeks ago
Gurgaon, Haryana, India airtel Full timeJob SummaryWe are seeking a seasoned Senior Compliance Officer to join our Regulatory Affairs team at Airtel. In this pivotal role, you will be responsible for ensuring the company's compliance with regulatory landscape and leading our compliance monitoring program.About the Role:Regulatory Compliance LeadCompliance Program DevelopmentTraining and...
-
Compliance and Risk Officer
2 weeks ago
Gurgaon, Haryana, India VALUEDRIVE TECHNOLOGIES PRIVATE LIMITED Full timeJob Title:Compliance and Risk OfficerAbout VALUEDRIVE TECHNOLOGIES PRIVATE LIMITEDWe are a growing organization with a strong commitment to compliance and risk management. We seek a highly skilled Compliance and Risk Officer to join our team.Salary:₹1200000 - ₹1800000 per annum (estimated based on industry standards)Job Description:Audit Oversight:...
-
Compliance Officer
1 week ago
Gurgaon, Haryana, India Stride Ventures Full timeAbout Stride VenturesWe are a leading venture capital firm that invests in innovative startups across various industries. We are seeking an experienced Compliance Officer to join our team and help us navigate the complex regulatory landscape.Job SummaryWe are looking for a seasoned Compliance Officer with a strong understanding of regulatory compliance...
-
Compliance Officer
1 week ago
Gurgaon, Haryana, India Stashfin Full timeJob Description:Company Overview: Stashfin is a leading fintech company that provides innovative financial solutions to individuals and businesses. We are seeking an experienced RBI Compliance Officer to join our team.Job Summary: The successful candidate will be responsible for ensuring compliance with RBI regulations, developing and maintaining a robust...
-
Compliance Officer
2 weeks ago
Gurgaon, Haryana, India Policybazaar Full timePolicybazaar is India's largest insurance brokers, and we're committed to providing unbiased information and time-efficient processes for all Indian customers. Our mission is Har Family Hogi Insured by 2047.About the RoleWe're seeking a highly skilled Compliance Officer to join our team. The successful candidate will ensure that the organization complies...
-
Compliance Officer
2 weeks ago
Gurgaon, Haryana, India Clix Capital Full timeJob OverviewClix Capital is seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring adherence to regulatory standards and guidelines.
-
Senior Compliance Auditor
2 weeks ago
Gurgaon, Haryana, India Stap Management Consultants Full timeAbout the Job: Stap Management Consultants is seeking a Senior Compliance Auditor for our liaison office in Gurgaon. The estimated salary for this position is ₹24,00,000 - ₹35,00,000 per annum.Job Description:We are responsible for conducting new factory onboarding onsite assessments to ensure compliance with company policies and social and labour...
-
Insurance Compliance Officer
1 week ago
Gurgaon, Haryana, India Prudent Insurance Brokers Private Limited Full timeKey ResponsibilitiesThe Insurance Compliance Officer will be responsible for analyzing regulatory circulars and guidelines, preparing summaries and checklists, and ensuring advertising compliance. Additionally, they will be required to file regulatory returns, prepare declarations and undertakings, and update the monthly compliance calendar.
-
Chief Compliance Officer
2 weeks ago
Gurgaon, Haryana, India DAKSH & Associates Full timeJob Title: Chief Compliance OfficerAn exciting opportunity has arisen for a highly motivated and detail-oriented Chief Compliance Officer to join our team at DAKSH & Associates.About the Role:We are seeking a Chief Compliance Officer who will be responsible for handling all ROC-related compliances, including filing annual returns, forms, and other statutory...
-
Compliance Officer
1 month ago
Gurgaon, Haryana, India GLG Full timeAbout GLGGLG is a leading global professional services firm that provides clients with in-depth industry knowledge and expertise. We are seeking an experienced Compliance Officer to join our 70-person global compliance department based in Gurugram, India.
-
Senior Manager
4 weeks ago
Gurgaon, Haryana, India UnitedHealth Group Full timeCompliance Officer at UnitedHealth GroupOptum is a global organization dedicated to delivering care, leveraging technology to help millions of people live healthier lives. Your work will directly improve health outcomes by connecting individuals with necessary care, pharmacy benefits, data, and resources to achieve optimal well-being.This role offers a...
-
Chief Compliance Officer
1 hour ago
Gurgaon, Haryana, India Global AgriSystem Full timeWe are a 26-year-old consulting company based in Gurugram, seeking an experienced Chief Compliance Officer. To be successful, the candidate should have a diploma in Personnel Management or a degree in law with minimum 3 years of experience.Job OverviewOur company provides consulting services to various clients, and as a Chief Compliance Officer, you will...
-
Risk and Compliance Officer
1 week ago
Gurgaon, Haryana, India Clix Capital Full timeJob SummaryWe are seeking an experienced Risk and Compliance Officer to join our team at Clix Capital. In this role, you will be responsible for identifying and mitigating risks associated with non-compliance with regulatory requirements.Key Responsibilities:Risk Assessment: Conduct risk assessments to identify potential risks associated with non-compliance...
-
Senior Counsel and Compliance Officer
2 weeks ago
Gurgaon, Haryana, India Orange Shark Full timeAbout the OpportunityJoin Orange Shark as a Senior Legal Manager and take on a challenging role that requires strong legal expertise and leadership skills. The ideal candidate will be responsible for developing and implementing effective legal strategies to support the organization's objectives.ResponsibilitiesDevelop and implement effective legal strategies...
-
Compliance Officer Lead
2 weeks ago
Gurgaon, Haryana, India Stride Ventures Full timeJob Overview:Stride Ventures is seeking a seasoned Compliance Officer Lead to join our team. As a key member of our organization, you will be responsible for providing regulatory compliance policy advice and guidance to our Funds and Markets team.Main Responsibilities:Provide regulatory compliance policy advice and guidance to the Funds and Markets...
-
Global Compliance Officer
2 weeks ago
Gurgaon, Haryana, India Stride Ventures Full timeJob SummaryWe are seeking a Global Compliance Officer to join our team at Stride Ventures. This role will be responsible for providing regulatory compliance policy advice and guidance to the Funds and Markets team, as well as managing global reporting requirements and developing compliance policies and procedures.The ideal candidate will have a strong...
-
Compliance Officer
2 weeks ago
Gurgaon, Haryana, India Stashfin Full timeAbout Us: StashFin is a leading NBFC that provides innovative financial solutions to its customers. We are committed to delivering exceptional customer experience and building long-term relationships with our clients.Job Summary: We are seeking an experienced internal auditor to join our team at StashFin. The successful candidate will be responsible for...
-
Compliance Officer for Financial Institutions
2 weeks ago
Gurgaon, Haryana, India Stashfin Full timeCompliance Officer Job DescriptionWe are seeking a highly motivated Compliance Officer to join our team at Stashfin. As a key member of our compliance department, you will be responsible for ensuring that our financial and operational processes comply with relevant laws, regulations, and company policies.Responsibilities:Develop and implement compliance...
-
Compliance Officer
2 weeks ago
Gurgaon, Haryana, India Fidelity International Full timeAbout Your Career:This is an excellent opportunity to join a leading financial services company and contribute to its mission of delivering exceptional value to customers while promoting sustainable investing practices. As a key member of our ESG Compliance team, you will have the chance to make a meaningful impact on the organization's success and advance...
Senior Compliance Officer
1 month ago
We are seeking a highly skilled Senior Compliance Officer to join our team at Home Credit India. As a key member of our compliance function, you will be responsible for ensuring that we maintain the highest standards of compliance with all relevant laws and regulations.
About UsHome Credit India is a leading consumer finance company providing credit solutions to individuals. Our mission is to make financial inclusion accessible to all, and we achieve this by delivering exceptional customer experiences through our innovative products and services.
Key Responsibilities- Lead the development and implementation of our compliance strategy, focusing on risk management and governance.
- Collaborate with internal stakeholders to ensure effective compliance with regulatory requirements, corporate policies, and industry standards.
- Design and deliver compliance training programs to enhance the knowledge and skills of employees across the organization.
- Manage relationships with government agencies, regulators, and other external stakeholders to resolve compliance-related issues.
- At least 7-10 years of post-qualification experience in compliance, risk management, or a related field, preferably in a leading organization.
- Proven track record of handling complex compliance matters under various laws and regulations.
- Excellent relationship management and communication skills necessary for interacting with clients, internal departments, negotiation parties, and government officials.
- Strong analytical and problem-solving skills to identify and mitigate compliance risks.
The estimated salary range for this role is ₹25,00,000 - ₹40,00,000 per annum, depending on qualifications and experience. We also offer a comprehensive benefits package, including health insurance, retirement plans, and opportunities for professional growth and development.