Senior Compliance Officer

Job Title: Senior Compliance OfficerAbout the RoleWe are seeking an experienced and skilled professional to join our team as a Senior Compliance Officer. In this role, you will be responsible for ensuring that our members adhere to all regulatory requirements and guidelines.Key ResponsibilitiesConduct onsite inspections of members to ensure compliance with...

Job Title: Alternate Investment Fund Compliance ManagerJob Description:This is an exciting opportunity to join a rapidly growing venture fund in India as a senior compliance officer. The successful candidate will lead the compliance function, ensuring that all provisions of the SEBI Act, AIF Regulations/FEMA/IFSC regulations and circulars are adhered to.The...

Job TitleThis role plays a vital part in ensuring operational efficiencies and financial reliability.About the Role:The successful candidate will have experience as an Assistant Manager or Deputy Manager with qualifications such as CA/CPA.This is a dynamic position that requires the ability to independently perform internal audit reviews, participate in...

Job Title: Administrative Compliance OfficerWe are seeking a highly skilled and detail-oriented Administrative Compliance Officer to join our team.This role is ideal for someone who enjoys maintaining structure, taking ownership, and contributing to creating a safe, compliant, and efficient workplace environment.Draft, implement, and update policies related...

Job Title: Compliance OfficerKey Responsibilities:To guarantee timely submission of returns to regulatory and statutory authorities.To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.To assist in compliance review and monitoring of various departments.To handle communications with regulatory bodies.To...

Job Overview\This position involves overseeing audits, evaluating financial reports, and ensuring regulatory compliance. You will work closely with clients to address audit findings and independently handle assignments.\Key Responsibilities\\Manage audits and assess financial statements\Ensure compliance with regulations and collaborate with clients on audit...

Job Summary:The Compliance Officer is responsible for ensuring adherence to regulatory requirements and industry standards.Key Responsibilities:Monitor and evaluate regulatory updates relevant to the organization, assessing their impact on policies and business processes.Provide compliance advisory to business teams on loan proposals and related matters,...

Senior Compliance SpecialistThe role of Senior Compliance Specialist is a critical part of our organization's commitment to upholding the highest standards of integrity and ethics.We are seeking an experienced professional to lead our compliance efforts and drive positive change in the industry.Develop and implement comprehensive compliance programs to...

Job OverviewThe KYC Operations Manager plays a pivotal leadership role in driving comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.Lead and manage KYC operations aligned with compliance frameworks, policies, and internal control standards.Oversee Business-As-Usual (BAU) and client refresh processes while...

Job Description">As a senior IT professional, you will be responsible for overseeing the organization's compliance program to ensure that all IT activities, processes, and procedures meet defined requirements, policies, and regulations.You will lead the implementation of a strong IT governance program, handle both internal and external IT processes, and...