Indian Market Compliance Officer
4 weeks ago
We are a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. Our mission is to deliver world-class financial services to the mobile generation.
Job Description:
This role involves managing our legal operations for the Indian market, focusing on contract drafting, vetting, tracking contract life-cycle, drafting legal responses, and analyzing regulatory updates. You will collaborate with Ops, Credit, Finance, Digital, Design, Data Science, Growth, and Product teams to drive legal operations and compliance culture.
Responsibilities:
* Drafting, vetting, reviewing, and executing legal contracts to safeguard the company's interest
* Developing and implementing processes to ensure legal documentation is in place to safeguard the company against any legal risk
* Collaborating with cross-functional teams to conduct vendor studies, audits, and checking compliance activities
* Maintaining and tracking contract lifecycle and collaborating with the finance team for ensuring continuity
Requirements:
* Law graduate (LLB / LLM) with 4-6 years of experience in legal profile, preferably in fintech NBFC
* Strong hold on legal matters and up-to-date on regulatory matters
What We Offer:
* Mission-driven, fast-paced, and entrepreneurial environment
* Competitive salary: $110,000 - $130,000 per annum
* Equity package
* A collaborative and flat company culture
* Remote first work arrangement with the option to work in-person occasionally
* Fully-paid Group Medical Insurance and Personal Accidental Insurance
* Unlimited paid time off including personal leave, bereavement leave, sick leave
* Fully paid parental leave - 6 months maternity leave and 3 months paternity leave
* Monthly WFH stipend alongside a one-time home office set-up budget
* $500 Annual professional development budget
* Discretionary trips to our offices across the globe, with global travel medical insurance
* Team meals and social events - Virtual and In-person
About Us:
The company is an Equal Opportunity Employer and does not discriminate in employment on any basis prohibited by applicable law.
-
Sales Executive
4 weeks ago
Mumbai, Maharashtra, India Expenzing - Accounts Payable Automation, Travel & Expense, Vendor Compliance, Procurement Full timeRole OverviewWe are seeking a highly skilled Sales Executive to join our team in the Indian market. As a Sales Executive, you will be responsible for end-to-end sales, including prospecting, funnel management, B2B selling, and relationship management.
-
Investigations and Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Women Entrepreneur Network Full timeAbout the RoleWe are recruiting a highly skilled investigations and compliance officer to join our team at Women Entrepreneur Network (WEN) in India. As a key member of our compliance team, you will be responsible for ensuring adherence to regulatory requirements, identifying and mitigating risks, and developing effective compliance programs.The ideal...
-
Company Secretary
4 weeks ago
Mumbai, Maharashtra, India Magma HDI General Insurance Company Limited Full timeAbout UsMagma HDI General Insurance Company Limited is a leading insurance provider with a strong presence in the Indian market. We are committed to delivering exceptional service to our customers and providing a rewarding work environment for our employees.Job DescriptionAs a Company Secretary & Compliance Officer, you will play a critical role in ensuring...
-
Legal Operations Manager
1 month ago
Mumbai, Maharashtra, India Fintech Company Full time**What We're Looking For**We are looking for a highly skilled and motivated individual to join our team as a Legal Officer for the Indian market.As a Legal Officer, you will be responsible for overseeing the day-to-day management of our legal department, including contract drafting, vetting, tracking contract life-cycle, drafting legal responses, tracking...
-
Corporate Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India The Ezhire Contour Full timeJob Title: Corporate Compliance OfficerJob Type: Full-timeSalary: ₹8,00,000 - ₹12,00,000 per annumWe are seeking a highly skilled Corporate Compliance Officer to join our team at The Ezhire Contour in Mumbai. As a key member of our finance department, you will be responsible for ensuring compliance with relevant laws and regulations, maintaining accurate...
-
Chief Compliance Officer Assistant
3 days ago
Mumbai, Maharashtra, India Vivriti Capital Full timeCompany Overview">Vivriti Capital is a pioneering enterprise finance platform that has been revolutionizing the Indian debt market space.">We boast of a large appetite for success, driven by our vision to create the largest and most valuable platform for enterprise finance. Our passion for continuous progress and development reflects in our mission-driven...
-
Senior Corporate Compliance Officer
3 weeks ago
Mumbai, Maharashtra, India Haren Sanghvi & Associates Full time**Job Summary:**Haren Sanghvi & Associates seeks an experienced Senior Corporate Compliance Officer to join our team.About the Role:This is a dynamic opportunity for an individual with a strong background in corporate compliance, governance, and regulatory affairs. As a Senior Corporate Compliance Officer, you will play a critical role in ensuring that our...
-
Tax Compliance Officer
1 month ago
Mumbai, Maharashtra, India Leadspire Consulting Full timeAbout the Role:We are looking for a highly skilled Tax Compliance Officer to join our team at Leadspire Consulting. As a key member of our finance department, you will play a crucial role in ensuring our company's compliance with tax obligations and optimizing tax efficiency.Responsibilities:Interpret and apply Indian tax laws and regulations to ensure...
-
Legal Counsel for Indian Market Expansion
4 weeks ago
Mumbai, Maharashtra, India Fintech Company Full timeAbout UsBranch International is a fast-paced and entrepreneurial fintech company driven by social responsibility. We're looking for a talented individual to join our team as a Legal Counsel for Indian Market Expansion.Job SummaryThis role is responsible for overseeing the day-to-day management of our legal department, focusing on contract drafting, vetting,...
-
Navi Mumbai, Maharashtra, India Arihant Superstructures Ltd Full timeAbout Arihant Superstructures LtdArihant Superstructures Ltd is a leading construction company with a strong presence in the Indian market.Job OverviewWe are seeking an experienced Chief Compliance Officer to join our team. The successful candidate will be responsible for ensuring compliance with all relevant regulations and laws.Key...
-
Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Aarti Industries Limited Full timeAbout the Role">Aarti Industries Limited is looking for a dedicated and experienced Compliance Officer to join our team. As a key member of our secretarial department, you will play a critical role in ensuring compliance with regulatory requirements and maintaining accurate records.">Key Responsibilities">Your main responsibilities will include:">">Ensuring...
-
Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Transformatrix Global Private Limited Full timeAbout the Job:We are looking for a Compliance Officer to join our team at Transformatrix Global Private Limited. As a Compliance Officer, you will be responsible for ensuring that all financial transactions and activities are compliant with relevant laws and regulations.Key responsibilities include maintaining general ledgers, preparing financial statements,...
-
API Sales Director for Indian Market
4 weeks ago
Mumbai, Maharashtra, India Sinobright Pharmaceutical Co.,Ltd Full timeWe are seeking a highly motivated and experienced API Sales Director to lead our sales efforts in the Indian market. Sinobright Pharmaceutical Co., Ltd. is a leading provider of international pharmaceutical trading services in China, promoting strong partnerships and long-lasting relationships with our customers. Job Description:Develop and execute business...
-
Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Finance Full timeAbout the RoleAt SMEST Capital, we are seeking an experienced Compliance Officer to join our team in Mumbai. This is a full-time position that requires a strong understanding of regulatory requirements and compliance procedures.The successful candidate will be responsible for ensuring that our business processes and transactions adhere to all relevant laws...
-
Compliance Officer Lead
1 month ago
Mumbai, Maharashtra, India Snapmint Full timeAbout Snapmint\Snapmint is a fintech company that aims to provide innovative banking solutions to Indian consumers. Our team of 200 members, led by Anil and Abhineet, are IIT Bombay alumni and serial entrepreneurs with a successful track record in Ad-tech, Consumer Marketing and Media, and growing eCommerce brands.\Job Description\\ Assist in analyzing data...
-
Financial Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India ManipalCigna Health Insurance Company Ltd Full timeJob Description: At Manipal Cigna Health Insurance Company Ltd, we are seeking a Financial Compliance Officer to join our team. As a key member of our investment operations department, you will be responsible for ensuring that all investment activities are conducted in accordance with relevant laws and regulations. Key responsibilities include maintaining...
-
Compliance Officer and Secretary
4 weeks ago
Mumbai, Maharashtra, India Perfecthire Solutions LLP Full timeCompliance Officer and Secretary Role Summary:We are seeking a qualified Compliance Officer and Secretary to support our business operations. In this role, you will be responsible for ensuring the company's compliance with regulatory and licensing requirements. Your duties will include maintaining the company's registered office and records, handling...
-
Compliance Risk Officer
4 weeks ago
Mumbai, Maharashtra, India IDFCFirst Bank Full time**Compliance Risk Officer**• Salary: ₹ 1,200,000 - ₹ 1,800,000 per annum (depending on experience)Job Description:The Compliance Risk Officer will be responsible for identifying, assessing, and mitigating compliance risks within the bank. This role requires strong analytical skills and experience working in a risk management function.Key...
-
NBFC Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Snapmint Full timeAbout SnapmintSnapmint is changing the face of banking in India by offering purchase financing at 0% interest rates to 300 million banked consumers without credit cards. Our technology utilizes instant credit scoring and advanced underwriting systems to make real-time credit approvals and seamless digital loan servicing and repayments possible. This...
-
Compliance Officer
3 days ago
Mumbai, Maharashtra, India Anand Rathi Insurance Brokers Ltd Full timeOverviewAnand Rathi Insurance Brokers Ltd seeks a highly skilled Compliance Officer to join our team. In this role, you will play a crucial part in ensuring our company adheres to all relevant regulations and laws.Key ResponsibilitiesEnsure compliance with the Insurance regulation and all other relevant regulations.Conduct process quality checks/Audit for...