Senior Compliance Manager

Key Role: The senior compliance manager plays a pivotal role in ensuring the firm adheres to regulatory requirements and industry standards.Responsibilities include coordinating with clients to ensure SEBI AIF/PMS compliances, resolving regulatory queries from clients, and assisting in group-level restructuring projects initiated by the company.Coordinate...

Roles The open position is for a CSR Finance Compliance Manager, focusing on finance and compliance within CSR, not general CSR or social work. Candidates must have a finance background (CA, CMA, or MBA Finance), with knowledge of financial due diligence, budgeting, forecasting, and compliance. CSR experience is a plus but not mandatory. The role involves...

About the RoleWe are seeking a seasoned professional to fill the position of Senior Compliance Officer. This is an excellent opportunity for someone with a strong background in financial regulations and compliance to join our team and contribute to shaping the future of our venture fund.The successful candidate will have a proven track record of managing...

Job OverviewThe Operations Manager role is pivotal in leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.The key objective is to design, implement, and manage a robust internal Know Your Customer (KYC) program for a multinational organization.Key ResponsibilitiesLead and...

Job Title: Senior Compliance Officer – AML/KYC Operations We are seeking a highly skilled and experienced Senior Compliance Officer to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team. The ideal candidate will have in-depth knowledge of compliance-related processes within the BFSI domain, specifically in ensuring...

Financial Operations SpecialistWe are seeking a detail-oriented Financial Operations Specialist to manage statutory filings, ensure compliance with financial regulations, and prepare financial statements.Serve as the main point of contact for clients regarding statutory filings, compliance, and financial statement preparation.Ensure timely and accurate...

Compliance Manager: Microsoft Partner Oversight">This position oversees Microsoft partner compliance activities. The ideal candidate has a background in compliance project management and the ability to manage multiple workstreams.The role involves monitoring and understanding Microsoft partner program policies, ensuring the company's compliance with these...

Job Title: Senior Internal AuditorWe are seeking an experienced Senior Internal Auditor to join our team. This is a full-time, on-site role based in New Delhi.The ideal candidate will have strong skills in financial auditing, process audit and risk management, excellent analytical skills, finance knowledge, and experience in fraud...

Compliance Director Role OverviewWe are seeking an accomplished Compliance Director to drive our organization's compliance initiatives. The ideal candidate will be a seasoned expert in corporate governance, risk management, and regulatory affairs.Key Responsibilities:CORPORATE GOVERNANCE AND BOARD SUPPORT: Advise the board of directors on matters related to...

Compliance Expertise LeadWe are seeking an accomplished Compliance Expertise Lead to spearhead the development of enterprise-grade compliance benchmarks and automation solutions across multiple regulatory frameworks.This senior role combines hands-on technical expertise with strategic leadership, driving the creation, research, and delivery of compliance...