
Senior Compliance Officer
24 hours ago
Job Description:
The Regulatory Compliance Lead will oversee the implementation of regulatory requirements for all provisions of the SEBI Act, AIF Regulations/FEMA/IFSC regulations and circulars. This includes managing relationships with regulatory bodies to ensure timely reporting and compliance.
Key Responsibilities:
- Coordinate with regulatory bodies to ensure timely reporting and compliance.
- Manage investors' queries related to compliance and provide clear explanations.
- Develop efficient controls for reconciliations, risk management, and daily operations management.
- Represent senior management and drive organizational culture and values.
Requirements:
- Minimum 5 years of experience in Alternate Investment Fund regulations.
- CS or CA or MBA qualification.
- Excellent communication, analytical, and problem-solving skills.
- Ability to manage complexity and ambiguity in day-to-day operations.
- Proficient in MS Excel, PowerPoint, and other relevant software.
This is an exciting opportunity to join a rapidly growing venture fund in India and contribute to shaping its success.
-
Senior Compliance Officer
8 hours ago
Kottayam, Kerala, India beBeeAdministrative Full time ₹ 15,00,000 - ₹ 25,00,000">Job Title: HR & Admin Executive">Location: BangaloreExperience: 3 to 5 yearsEmployment Type: Full-timeAbout the Role:We are seeking a dynamic and self-driven individual to manage company policies, ensure statutory and safety compliance, and streamline day-to-day administrative operations.This role is ideal for someone who enjoys structure, takes ownership,...
-
Regulatory Compliance Officer
1 week ago
Kottayam, Kerala, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 30,00,000Job Title: Regulatory Compliance OfficerWe are seeking a skilled professional to join our legal department as a Regulatory Compliance Officer. This role will involve overseeing various aspects of regulatory compliance, ensuring that the organization adheres to relevant laws and regulations.The ideal candidate will have strong analytical skills, be able to...
-
Chief Compliance Strategist
6 days ago
Kottayam, Kerala, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 24,50,000Senior Compliance OfficerWe seek an experienced Senior Compliance Officer to oversee all compliance functions, focusing on corporate governance, risk management, and statutory filings.Main Responsibilities:Corporate Governance & Board Support: Advise the board of directors on matters of corporate governance, ensuring efficient operations and adhering to...
-
Chief Compliance Officer
2 days ago
Kottayam, Kerala, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000Job Summary:A skilled Compliance Specialist is required to join our organization.The role involves ensuring adherence to regulatory frameworks, conducting risk assessments and audits, and maintaining knowledge of evolving compliance requirements.The ideal candidate should have a strong understanding of financial regulations and the ability to identify,...
-
Documentation Compliance Officer
1 week ago
Kottayam, Kerala, India beBeeCompliance Full time US$ 50,000 - US$ 70,000Compliance Documentation SpecialistThis role involves drafting, reviewing, and responding to Requests for Evidence (RFEs) and other compliance-related documentation.Key ResponsibilitiesDraft RFE responses in clear, professional language and collaborate with stakeholders to gather required documents and supporting evidence.Ensure accuracy, completeness, and...
-
Chief Compliance Officer
24 hours ago
Kottayam, Kerala, India beBeeAudit Full time ₹ 25,00,000 - ₹ 40,00,000Internal Auditor RoleAs an internal auditor, you will be responsible for conducting thorough and independent audits to ensure the company's internal controls are functioning effectively.Audit Planning and ExecutionPlan and execute internal audits across multiple departments and functions to assess risk management processes and operational procedures.Conduct...
-
Chief Tax Compliance Officer
6 days ago
Kottayam, Kerala, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 10,00,000Job Summary:The Tax Manager role is responsible for overseeing all aspects of tax compliance, including preparation and filing of tax returns, ensuring timely and accurate submissions.Key responsibilities include reviewing tax computations, reconciliations, and related workings to guarantee accuracy, as well as monitoring changes in tax legislation and...
-
Kottayam, Kerala, India beBeeGst Full time ₹ 4,00,000 - ₹ 6,00,000Job Title: Senior GST Compliance SpecialistJob Description:We are seeking a highly skilled and experienced Senior GST Compliance Specialist to join our team.Key Responsibilities:Conducting GST audits, assessments, and tax-related proceduresManaging GST compliance across multiple locationsProviding excellent communication and interpersonal skills to ensure...
-
Senior Legal Compliance Specialist
5 days ago
Kottayam, Kerala, India beBeeLegal Full time ₹ 1,00,00,000 - ₹ 1,50,00,000Job Opportunity:This is a role focused on reviewing contracts and ensuring compliance with applicable laws, policies, and standards. The successful candidate will work closely with senior legal counsel and other departments to help safeguard the company's interests and maintain required compliance standards.Main Responsibilities:Contract Review &...
-
Senior Compliance Strategist
1 week ago
Kottayam, Kerala, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000The role of Compliance Lead is a senior position that combines hands-on technical expertise with strategic leadership.As the head of compliance content development, you will spearhead the creation of enterprise-grade compliance benchmarks and automation solutions across multiple regulatory frameworks.This includes driving research and development, as well as...