Senior Compliance Specialist

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our team.Provide compliance guidance and support during the development of new products, services, and business initiatives.Develop and implement comprehensive compliance programs, policies, and procedures.Conduct regular reviews and...

Job Title: Senior Compliance SpecialistA senior compliance specialist will be responsible for ensuring that all business operations are in compliance with relevant regulations, laws and industry standards.Key Responsibilities:Stay updated on regulatory changes affecting the payments and fintech sectors.Interpret and communicate regulatory impact to internal...

Job Title: Senior Tax Compliance SpecialistAbout the Role:We are seeking a highly skilled and experienced Senior Tax Compliance Specialist to join our team. As a Senior Tax Compliance Specialist, you will play a crucial role in leading and managing tax compliances, conducting audits, assessments, and related tax procedures.Key Responsibilities:• Lead and...

Job Title:Senior Fund Compliance Specialist">We are seeking an experienced Senior Fund Compliance Specialist to join our team in Mumbai. The ideal candidate will have a strong understanding of Indian capital markets and FPI regulations, with a minimum of 8 years of experience in the FPI industry.">The successful candidate will be responsible for leading...

Senior Compliance Specialist RoleThis is a senior role requiring extensive knowledge and experience in KYC lifecycle management, client onboarding, risk assessment, and compliance.Key responsibilities include performing thorough due diligence on new clients, requesting and verifying KYC documentation, and conducting analytical risk assessments.The successful...

Compliance Specialist Job DescriptionWe are seeking a highly skilled Compliance Specialist to manage and maintain our organization's compliance with regulatory requirements.### Job ResponsibilitiesMonitor and ensure compliance with RBI guidelines specific to Mid-Layer NBFCs, including timely submission of regulatory returns and maintaining accurate...

Job DescriptionWe are seeking a seasoned professional to join our team as a Compliance Specialist. This individual will play a pivotal role in ensuring the company's adherence to regulatory requirements and maintaining a strong compliance culture.The Compliance Specialist will be responsible for monitoring compliance with SEBI Mutual Fund Regulations,...

Assessment and Compliance ProfessionalJob DescriptionWe are seeking a highly skilled Compliance Testing professional to support Senior Managers in evaluating the effectiveness of assigned financial crime and/or regulatory compliance controls.The role holder will identify and raise issues where control gaps lead to material unaddressed financial crime and/or...

Compliance SpecialistWe are seeking a seasoned Compliance Specialist to join our team. In this role, you will be responsible for developing and implementing a comprehensive compliance strategy aligned with our company's goals and regulatory requirements.Key Responsibilities:Develop and implement a compliance strategy that ensures adherence to all applicable...

AML Compliance SpecialistCandidates should possess in-depth knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring, and related financial services regulations.We are seeking an AML Compliance Specialist to join our team. Key responsibilities include:Conducting thorough risk assessments and developing effective compliance...