Senior Compliance Officer

23 hours ago

Varanasi, Uttar Pradesh, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000
Job Opportunity: Senior Compliance OfficerA senior compliance officer is required to lead the day-to-day operations of Gift City, focusing on regulatory reporting and compliance. The ideal candidate will have extensive experience in AIF regulations, SEBI Act, and FEMA.Responsibilities:
  1. Lead compliance for all provisions of the SEBI Act, AIF Regulations/FEMA/IFSC regulations and circulars.
  2. Responsible for a Gift City operation and its compliances on day-to-day working.
  3. Responsible for coordinating with teams for all regulatory reporting and compliances in a timely manner by taking assistance from legal, accounting and compliance teams.
  4. Responsible for managing investors' queries on regular basis related to compliance.
Key Qualifications:
  • Minimum least 5 years in related activities in the securities market or financial products including in a portfolio manager, broker dealer, investment advisor, wealth manager, research analyst or fund management.
  • Knowledge of Finance / Accounting would be preferred.
  • Proficient in MS Excel, PowerPoint.
Benefits:We offer a dynamic work environment with opportunities for growth and professional development. You will be part of shaping a successful and rapidly growing venture fund in India.

You develop your own ideas and become an essential member of the organization.

You operate within flexible structures with short response times, flat hierarchies, and motivated colleagues.

Opportunity to grow fast with a rapidly growing organization.

p { margin-bottom: 0; }

  • Senior Regulatory Compliance Officer

    24 hours ago

    Varanasi, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,63,000 - ₹ 21,99,000

    Job Opportunity We are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...

  • Principal Compliance Officer

    1 week ago

    Varanasi, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Senior Manager/Chief Manager-ComplianceThis is Regarding the Opening for Leading Fund Management Firm as a Senior Manager/Chief Manager-Compliance - AIF/PMS/fixed Income.Role: Senior Manager/Chief Manager-Compliance - AIF/PMS/fixed IncomeLocation: MumbaiExperience: 3-10 years in compliance management in AIF/PMS/Fixed income/SEBI.Working Days: 5...

  • Strategic Compliance Officer

    7 days ago

    Varanasi, Uttar Pradesh, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,05,00,000

    Strategic Compliance OfficerMACN seeks an experienced Strategic Compliance Officer to lead our compliance initiatives and ensure the organization remains at the forefront of industry best practices.

  • Chief Compliance Officer

    7 days ago

    Varanasi, Uttar Pradesh, India beBeeEthics Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Key Role: Ethics ManagerJob Overview:This senior-level position plays a pivotal role in leading internal investigations, managing compliance with regulations, and fostering a culture of integrity.Key Responsibilities:Lead internal investigations into ethical violations, ensuring thoroughness and fairness.Manage regulatory compliance, including case handling...

  • Senior IT Compliance Officer

    5 days ago

    Varanasi, Uttar Pradesh, India beBeeAudit Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job OverviewWe are seeking a seasoned Audit Manager to oversee IT audits and ensure compliance with regulatory standards.The ideal candidate will possess in-depth knowledge of IT infrastructure and vulnerabilities, as well as exceptional leadership skills to manage audit teams.Collaborate with the National Audit Manager / Internal Audit Head to perform risk...

  • Senior Compliance Officer

    2 days ago

    Varanasi, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Overview:At our organization, we are seeking a highly skilled and experienced professional to fill the Deputy Manager role. This individual will be responsible for ensuring that potential risks are minimized, security and control guidelines are strictly adhered to, and efficient and adequate checks and balances exist in workflow processes to achieve...

  • Professional Compliance Officer

    1 week ago

    Varanasi, Uttar Pradesh, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 14,00,000

    Legal Integrity SpecialistElevate your career by ensuring meticulous compliance and upholding legal standards as a cornerstone of precision.Contract Compliance Expert: Identify, document, and communicate client contract requirements to internal stakeholders, adhering to thorough auditing and documentation.Template Reviewer: Ensure contractor contract...

  • Compliance Officer

    2 days ago

    Varanasi, Uttar Pradesh, India beBeeRegulatory Full time ₹ 36,00,000 - ₹ 40,00,000

    Job Title: Regulatory SpecialistWe are seeking a seasoned professional to fill this key role in our organization.The ideal candidate will have a proven track record of working with regulatory frameworks and providing support in compliance submissions.Expertise in ARR filings, tariff determination, and petitions before regulatory bodies is essential.You will...

  • Financial Compliance Specialist

    4 days ago

    Varanasi, Uttar Pradesh, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000

    Surveillance RoleAs a Surveillance professional, you will be responsible for reviewing and closing electronic and audio communication alerts for the EMEA region. This includes analyzing alerts generated from automated surveillance systems to detect potential policy violations and escalating them when necessary.You will also perform audio surveillance by...

  • Tax Compliance Manager

    19 hours ago

    Varanasi, Uttar Pradesh, India beBeeTax Full time ₹ 20,00,000 - ₹ 25,00,000

    Senior Taxation SpecialistWe are seeking a dynamic professional to manage end-to-end tax compliance, including filing returns, reconciliations, and assessments.Key Responsibilities:Handle GST compliance, including filing returns, reconciliations, and assessments.Manage Income Tax matters, such as ITR filings, tax planning, and scrutiny assessments.Draft...