Regulatory Compliance Expert
4 days ago
Artha Group is a distinguished player in the global investment landscape, managing over ₹1,000 crores in assets under management (AUM). Our diverse portfolio spans 120+ startups, with 32+ successful exits, and 10+ renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various micro-VC funds, we operate a unique self-sustaining investment model that reinvests returns from high-yielding renewable energy assets into high-potential startups.
We are seeking a highly detail-oriented and experienced Associate - Compliance to ensure compliance with all regulatory frameworks pertaining to our SEBI-registered Alternative Investment Fund (AIF). The ideal candidate will be responsible for managing and overseeing compliance procedures related to both investments made and investments taken by the fund.
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Avendus Regulatory Compliance Expert
14 hours ago
Mumbai, Maharashtra, India Avendus Full timeJob OverviewWe are seeking a skilled Regulatory Compliance Expert to join our team at Avendus. As a key member of our compliance department, you will be responsible for ensuring adherence to extant guidelines issued by the Reserve Bank of India (RBI) and providing critical support in handling regulatory inspections and correspondence.About the RoleThis is an...
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Compliance Expert with Regulatory Acumen
3 weeks ago
Mumbai, Maharashtra, India jai kisan Full timeWe are seeking an experienced Compliance Officer to join our team at Jai Kisan. The ideal candidate will possess a deep understanding of regulatory requirements and be able to ensure the company's adherence to various laws and regulations.Key Responsibilities:Ensure strict compliance with RBI regulations applicable to NBFCs and communicate these requirements...
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Compliance Officer
1 month ago
Mumbai, Maharashtra, India Upstox Full timeJob Summary:Upstox seeks an experienced Compliance Officer to ensure regulatory compliance with all rules, regulations, byelaws, circulars, and guidelines issued by exchanges, depositories, SEBI, and other regulatory bodies.Responsibilities:Manage operational processes to ensure compliance with regulatory frameworkPrepare and submit reports and documents to...
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Lead Quality Assurance Manager
2 weeks ago
Mumbai, Maharashtra, India Illusion Dental Laboratory Full timeIllusion Dental Laboratory seeks a highly experienced Lead Quality Assurance Manager - Regulatory Compliance Expert to join our team.Job Summary:The Lead Quality Assurance Manager - Regulatory Compliance Expert will be responsible for developing, implementing, and maintaining a comprehensive quality management system (QMS) that ensures regulatory compliance...
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Compliance Director
3 weeks ago
Mumbai, Maharashtra, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob SummaryWe are seeking a highly skilled Compliance Director to join our team at Intellectual Capital HR Consulting Pvt. Ltd. As a key member of our organization, you will be responsible for ensuring the smooth functioning of our compliance department and handling regulatory inspections/audits.About the RoleThe ideal candidate will have around 10-15 years...
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Lead Compliance Officer
1 week ago
Mumbai, Maharashtra, India IDFCFirst Bank Full timeAbout IDFC First BankIDFC First Bank is a leading financial institution in India, dedicated to providing innovative banking solutions to its customers.Salary InformationThe estimated salary for this position is ₹40-60 lakhs per annum, depending on experience and qualifications.Job DescriptionWe are seeking an experienced Lead Compliance Officer to join our...
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Regulatory Compliance Risk Analyst
4 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeServes as a regulatory risk expert for Citicorp Services India Private Limited's Compliance Surveillance team responsible for designing, implementing, and overseeing a suite of surveillances aimed at detecting behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...
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Fintech Regulatory Expert
4 weeks ago
Mumbai, Maharashtra, India Talent Corner Full timeKey Roles and ResponsibilitiesWe are seeking a Fintech Regulatory Expert to advise on and ensure compliance with regulations for fintech, RBI-regulated, SEBI-regulated, and GIFT IFSCA entities. Key areas involve structuring and ensuring compliance with regulations (PIT, SAST, LODR, Company Law, ESG, FEMA).Desired Candidate ProfilePerks and Benefits
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Tax and Regulatory Expert
3 weeks ago
Mumbai, Maharashtra, India Ananta Resource Management Full timeAnanta Resource Management is seeking a highly skilled Tax and Regulatory Expert to join our team. The ideal candidate will have a strong passion for tax and regulatory aspects and a minimum of 4 years of experience in tax and regulatory practice.Responsibilities:Direct and Indirect Tax and transfer pricingIncorporation of companies and obtaining various...
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Regulatory Compliance Specialist
4 weeks ago
Mumbai, Maharashtra, India HRhelpdesk Full timeAbout HRhelpdesk:We are a new age digital lender, focusing on Micro, Small, and Medium Enterprises (MSMEs). As a Systemically Important, Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI), we offer tailored products to meet the dynamic needs of small businesses.Job Profile:Key Responsibilities:Compliance Policy Implementation - Collaborate with...
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Regulatory Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India Upstox Full timeJob SummaryWe are seeking a skilled Regulatory Compliance Specialist to join our team at Upstox. As a key member of our compliance operations, you will be responsible for ensuring that all regulatory requirements are met and maintained across our organization.About the RoleThis is a challenging opportunity to work in a fast-paced environment and make a...
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Compliance Manager
2 weeks ago
Mumbai, Maharashtra, India The Premier Consultants ( Recruitment Company ) Full timeJob Overview:The Premier Consultants (Recruitment Company) is seeking an experienced Compliance Manager to join our team in Mumbai. This role involves ensuring compliance with various regulations and laws, including IFSCA, SEZ, and SEBI AIF.Key Responsibilities:Developing and implementing compliance policies and proceduresEnsuring secretarial compliances...
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Regulatory Compliance Specialist
4 weeks ago
Mumbai, Maharashtra, India Lifelancer Full timeAbout Regulatory ComplianceThe role of Associate Regulatory Specialist at Lifelancer involves handling key regulatory activities such as Raw Material Data Management compliance workflows change management to ensure regulatory compliance for Diversey products. The successful candidate will report to the Manager Regulatory Affairs.Key Responsibilities:Perform...
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Leading Legal Expert
2 weeks ago
Mumbai, Maharashtra, India Upstox Full timeJob Description: We are seeking a seasoned Senior Manager for Legal to drive our regulatory and compliance framework in our innovative FinTech startup. This pivotal role will be instrumental in setting up key policies, ensuring RBI compliance, and fostering relationships with regulatory bodies.Key ResponsibilitiesContract Management: Manage the entire...
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Regulatory Compliance Specialist
1 month ago
Mumbai, Maharashtra, India Banking and NBFC job Full timeJob Purpose: To ensure the bank's regulatory compliance with RBI guidelines and policies, formulating and reviewing policy frameworks, and advising business units on regulatory matters.Key Responsibilities:Review and implement new products and process approval notes.Review and maintain policies and procedures.Disseminate regulatory circulars to relevant...
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Regulatory Compliance Manager
4 weeks ago
Mumbai, Maharashtra, India Wellbeing Nutrition Full timeAbout the RoleWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Wellbeing Nutrition. As a key member of our organization, you will play a vital role in ensuring our compliance with regulatory requirements and industry standards.
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Compliance Expert
1 week ago
Mumbai, Maharashtra, India Crisil Limited Full timeAbout CRISIL Limited: A Leading Global Analytics CompanyCRISIL Limited is a leading, agile, and innovative global analytics company driven by its mission of making markets function better. With a strong track record of growth, culture of innovation, and global footprint, the company has delivered independent opinions, actionable insights, and efficient...
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Regulatory Compliance Specialist
2 weeks ago
Mumbai, Maharashtra, India Indian Institute of Technology Bombay Development and Relations Foundation (IITB DRF) Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at the Indian Institute of Technology Bombay Development and Relations Foundation (IITB DRF) in Mumbai. As a key member of our quality assurance team, you will play a critical role in ensuring compliance with Good Manufacturing Practice (GMP) regulations and...
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Regulatory Compliance Manager
14 hours ago
Mumbai, Maharashtra, India Ashish Life Science Pvt Limited Full timeCompany Overview:Ashish Life Science Pvt. Ltd., a pioneering pharmaceutical company established in 1975, has built a reputation for reliability and trustworthiness with clients worldwide.We have earned a distinction as India's largest exporter of veterinary drugs, ensuring animal health solutions reach a global audience.We strive to improve animal health and...
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Regulatory Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India Apotex Full timeAbout ApotexApotex Inc. is a global health company headquartered in Canada, dedicated to producing high-quality medicines for patients worldwide.The company employs nearly 7,200 people globally across manufacturing, R&D, and commercial operations, with a presence in over 75 countries.Job SummaryLead the product life-cycle management of Apotex products in...