Compliance Director for Asset Reconstruction
5 days ago
**Chief Compliance Officer Job Description**
We are seeking a seasoned professional to lead our compliance function at See & Recruit. As Compliance Director for Asset Reconstruction, you will play a critical role in ensuring that our business activities align with regulatory guidelines and standards.
The ideal candidate will have a deep understanding of the financial sector, particularly asset reconstruction companies and banks/NBFCs. They should be conversant with Master Circulars, Banking Regulation Acts, SAR FAESI Act, Insolvency and Bankruptcy Code, PMLA, FEMA, and FIMMDA regulations.
Responsibilities:
- Head the Compliance Department and effectively manage the compliance function, ensuring policies and standard operating procedures (SOPs) are in place for all business activities.
- Identify, document, and assess compliance risks associated with business activities.
- Develop a risk-oriented compliance audit plan for monitoring and testing, submitting findings to the Board/Board Sub-Committee for approval/information.
- Be a reference point for the Board/internal departments on compliance issues and ensure timely filing of compliance-related returns with regulators.
**Key Skills and Qualifications:**
- Hands-on knowledge of relevant Master Circulars and regulatory frameworks.
- Strong analytical and problem-solving skills, with the ability to identify and mitigate compliance risks.
- Effective communication and interpersonal skills, with experience in leading cross-functional teams.
**Salary Range:** ₹20,00,000 - ₹30,00,000 per annum, depending on qualifications and experience.
-
Senior Manager
2 weeks ago
Mumbai, Maharashtra, India CFM Asset Reconstruction Pvt Ltd Full timeAbout the Role:CFM Asset Reconstruction Pvt Ltd is seeking a seasoned professional to fill the position of Senior Manager - Resolution and Restructuring Expert. The ideal candidate will possess extensive experience in Stressed Asset Resolution Business, with a strong understanding of all facets of this field.Key Responsibilities:Responsible for Acquisition,...
-
Director of Asset Allocation
5 days ago
Mumbai, Maharashtra, India A Financial Conglomerate - Asset Management Company Full timeJob Description: Director of Asset Allocation**Company Overview:**A Financial Conglomerate - Asset Management Company is a leading player in the asset management industry. We are committed to providing innovative investment solutions to our clients and are seeking a talented individual to lead our asset allocation efforts.**Job Summary:**We are seeking a...
-
Financial Director
3 weeks ago
Mumbai, Maharashtra, India Global Asset Management Full timeWe are seeking a seasoned Financial Director to lead our finance team at Global Asset Management in Mumbai.The estimated salary for this role is ₹50,00,000 - ₹80,00,000 per annum, depending on experience.Job DescriptionRole Summary:The Financial Director will be responsible for overseeing the financial management of our organization, ensuring compliance...
-
Mumbai, Maharashtra, India International Asset Reconstruction Company Full time**Job Summary:**We are seeking a highly motivated and performing Operations Manager to join our team in Andheri (East), Mumbai 400 093. This role involves managing email customer support and ensuring timely resolution of customer requests within Service Level Agreements (SLAs).Key Responsibilities:Manage and develop Standard Operating Procedures (SOPs) to...
-
Asset Management Product Director
5 days ago
Mumbai, Maharashtra, India Abakkus Asset Manager Private Limited Full timeOverviewAbakkus Asset Manager Private Limited is a pioneering asset management firm managing ~INR 37,000 crores in public markets and private equity strategies. Our offerings encompass Alternative Investment Funds across all three categories, Portfolio Management Services, Advisory Services for Domestic and Global Investors.In just 6 years of inception,...
-
Director of Portfolio Innovation
2 weeks ago
Mumbai, Maharashtra, India A Financial Conglomerate - Asset Management Company Full timeJob OverviewA Financial Conglomerate - Asset Management Company is seeking a skilled professional to fill the role of Director of Portfolio Innovation. This position requires an individual with extensive experience in investment product design and development, as well as a strong understanding of capital markets and asset management.
-
Financial Operations Specialist
2 weeks ago
Mumbai, Maharashtra, India Vivriti Asset Management Full timeAbout the RoleVivriti Asset Management seeks a skilled Financial Operations Specialist to join our team in Mumbai. This is an exciting opportunity to work with a cutting-edge asset management company that is revolutionizing the Indian mid-market enterprise debt market.Job SummaryThe successful candidate will be responsible for managing the operations...
-
Mumbai, Maharashtra, India Abakkus Asset Manager Private Limited Full timeAbakkus Asset Manager Private LimitedA leading alpha-focused asset manager managing ~INR 37,000 crores in public markets and private equity strategies. Our offerings include Alternative Investment Funds across all three categories, Portfolio Management Services, Advisory Services for Domestic and Global Investors.In just 6 years of incorporation Abakkus has...
-
Compliance Expert for Asset Management
3 days ago
Mumbai, Maharashtra, India GM Infotech Full timeOverview: GM Infotech is seeking a Compliance Manager to oversee regulatory affairs and ensure adherence to SEBI Mutual Fund Regulations. As a key member of our team, you will play a crucial role in maintaining our company's reputation for excellence.Estimated Salary: ₹20 LPA - ₹30 LPA (Based on experience)Key Responsibilities: Reviewing and monitoring...
-
Legal Director
14 hours ago
Mumbai, Maharashtra, India Safexpay Full timeWe are looking for a talented Legal Director - Compliance to join our team at Safexpay in Delhi, India. As a key member of our legal team, you will be responsible for ensuring compliance with all relevant laws and regulations.The salary for this position is ₹20,00,000 per annum, based on the candidate's qualifications and experience. If you have a strong...
-
Senior Portfolio Manager
2 weeks ago
Mumbai, Maharashtra, India Abakkus Asset Manager Private Limited Full timeJob DescriptionWe are seeking a highly skilled Senior Portfolio Manager to join our team at Abakkus Asset Manager Private Limited. The successful candidate will be responsible for leading the development and launch of new investment products, managing client relationships, and ensuring regulatory compliance.About UsAbakkus Asset Manager Private Limited is a...
-
Regulatory Compliance Specialist
4 weeks ago
Mumbai, Maharashtra, India GM Infotech Full timeAbout the RoleAt GM Infotech, we are seeking an experienced Regulatory Compliance Specialist to join our Asset Management team. The successful candidate will be responsible for ensuring compliance with regulatory requirements and laws related to mutual funds.
-
Director of Financial Compliance
3 days ago
Mumbai, Maharashtra, India HOABL Full timeWe are looking for a Director of Financial Compliance to join our team at HOABL. In this role, you will be responsible for overseeing all aspects of our tax compliance, planning, and reporting. This includes developing and implementing tax strategies to minimize our tax liabilities while maintaining compliance with relevant laws and regulations.Key...
-
Asset Management Product Strategist
3 days ago
Mumbai, Maharashtra, India Abakkus Asset Manager Private Limited Full timeProduct Manager - Asset ManagementA challenging opportunity has arisen for a seasoned Product Manager to join our team at Abakkus Asset Manager Private Limited, an alpha-focused asset manager managing approximately INR 37,000 crores in public markets and private equity strategies.The successful candidate will be responsible for driving the development and...
-
Director of Security and Compliance
15 hours ago
Mumbai, Maharashtra, India CMS Info Systems Full timeJob Description:We are seeking a seasoned Director of Security and Compliance to join our team at CMS Info Systems. As a key member of our leadership team, you will be responsible for ensuring the security, integrity, and compliance of our systems and data.About CMS Info Systems:CMS Info Systems is a leading provider of IT solutions and services. We are...
-
Senior Compliance Manager
14 hours ago
Mumbai, Maharashtra, India GM Infotech Full time**Job Summary**We are seeking a highly skilled Senior Compliance Manager to join our team at GM Infotech. As a key member of our organization, you will be responsible for ensuring the company's compliance with regulatory requirements and internal policies.**Responsibilities:**Review and monitor advertising materials, PPTs, articles, and fact sheets for...
-
Mumbai, Maharashtra, India ASK Asset & Wealth Management Full timeJob Title:Executive Secretary and Legal Compliance SpecialistAbout the Role:We are seeking an experienced Executive Secretary and Legal Compliance Specialist to join our team at ASK Asset & Wealth Management. This role will be responsible for managing secretarial and legal activities across all entities within our group, ensuring compliance with relevant...
-
Director of Industrial Relations and Compliance
2 weeks ago
Mumbai, Maharashtra, India UltraTech Cement Full timeJob DescriptionCompany Overview: UltraTech Cement, a leading cement manufacturing company, is seeking an experienced professional to join our team as a Director of Industrial Relations and Compliance.Salary: ₹25-40 lakhs per annum, depending on experience.Responsibilities:Lead the development and implementation of ER/IR strategies to ensure seamless...
-
Regional Compliance Director
3 weeks ago
Mumbai, Maharashtra, India Hiranandani Financial Services Full timeJob SummaryWe are seeking an experienced Regional Compliance Director to oversee and implement fraud control measures in line with organizational policies at Hiranandani Financial Services.About the RoleEnsure effective implementation of RCU processes and strategies within the assigned region.IDentify, recommend, and empanel qualified third-party agencies...
-
Product Director
5 days ago
Mumbai, Maharashtra, India Enploy Full timeAt Enploy, we're seeking a skilled Product Director to lead our Wheels division. This is a challenging role that requires a deep understanding of product lifecycle management and market strategies. As a Product Director, you will be responsible for developing and implementing product policies and processes, ensuring their successful implementation across the...