Compliance Officer Lead
1 week ago
Job 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 team.
- Management on issues related to global regulatory compliance, marketing and selling investment products and offerings.
- Identify and prioritize regulatory and compliance risks associated with Investment products and conduct periodic compliance risk assessments.
Key Skills and Qualifications:
- Strong understanding of relevant laws and regulations affecting Alternative Investment Funds.
- Minimum of 8 years of experience in compliance or regulatory affairs, only in Alternative Investment Funds.
- Excellent analytical skills and attention to detail.
- Strong communication skills, both written and verbal.
- Ability to work independently and as part of a team.
Salary and Benefits:
The estimated salary for this position is ₹2500000 - ₹3500000 per annum, depending on experience. The role also comes with a range of benefits, including professional development opportunities and a comprehensive health insurance plan.
-
Compliance Officer
7 days 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
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
4 weeks 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.
-
Compliance Officer
1 week 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.
-
Compliance Officer
7 days 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...
-
Insurance Compliance Officer
7 days 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...
-
Risk and Compliance Officer
7 days 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...
-
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:...
-
Global Compliance Officer
1 week 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...
-
US Tax Compliance Lead
7 days ago
Gurgaon, Haryana, India American Express Full timeWe're seeking an experienced US Tax Compliance Lead to join our team at American Express. As a key member of our Corporate Taxation department, you will be responsible for leading various projects and initiatives related to international tax compliance.Your key responsibilities will include:Managing and reviewing workpapers supporting international...
-
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...
-
Senior Compliance Officer
1 month ago
Gurgaon, Haryana, India Home Credit India Full timeJob SummaryWe 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...
-
Senior Compliance Officer, Regulatory Affairs
3 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...
-
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...
-
Internal Controls and Compliance Officer
7 days ago
Gurgaon, Haryana, India Stap Management Consultants Full timeAbout Stap Management Consultants : We are currently hiring an Internal Controls and Compliance Officer to join our team in Gurgaon.Location : GurgaonEstimated Salary Range : ₹1000000 - ₹1600000 per annumJob Description :This role involves ensuring that our organisation's factories adhere to our internal controls and compliance policies. You will be...
-
Chief Corporate Compliance Officer
2 weeks ago
Gurgaon, Haryana, India Global Coal and Mining Pvt. Ltd. Full timeAbout Global Coal and Mining Pvt. Ltd.Global Coal and Mining Pvt. Ltd. is a leading player in the thermal energy sector, with over 12 years of experience and advanced technology. The company operates coal washeries in Orissa and Andhra Pradesh, strategically located near mines and railway siding.About the RoleThis is a full-time on-site position for a Chief...
-
Compliance Manager Lead
2 weeks ago
Gurgaon, Haryana, India Absolute Full timeAbout the RoleWe are seeking a highly motivated Compliance Manager Lead to join our team at Absolute. In this role, you will be responsible for managing and tracking all company licenses, permits, and registrations to ensure compliance with regulatory requirements.The successful candidate will have excellent organizational and communication skills, with...
-
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...
-
Controller and Compliance Lead
1 week ago
Gurgaon, Haryana, India Grip Invest Full timeFinance Leadership Opportunity at Grip InvestSalary Range: ₹1,300,000 - ₹1,500,000 per yearAbout the Job:We are seeking a highly skilled Controller and Compliance Lead to join our team at Grip Invest. The successful candidate will be responsible for leading financial reporting, compliance, and process improvements.Key Responsibilities:Oversee the...