Current jobs related to Compliance Specialist - Mumbai, Maharashtra - Michael Page


  • Mumbai, Maharashtra, India Meril Full time

    Job DescriptionJob Title: Compliance SpecialistLocation: Chakala Andheri East, MumbaiDays of work: 6 days (Monday-Saturday)Job Description:3-4 Years of relevant experience in HCP/HCO compliance orhaving experience in Compliance / Audit / Investigation / Ethics and Compliance / KYC or AML in banking sectors


  • Mumbai, Maharashtra, India The Premier Consultants ( Recruitment Company ) Full time

    **Company Overview**The Premier Consultants is a leading recruitment agency that specializes in finding top talent for its clients. We are currently seeking a highly skilled Compliance Specialist to join our team.As a Compliance Specialist, you will be responsible for ensuring that our client's business practices align with regulatory requirements. This...


  • Mumbai, Maharashtra, India Kotak Securities Full time

    About UsKotak Securities is a leading financial services company that offers a wide range of products and services to its clients.Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with relevant laws and regulations in the securities...


  • Mumbai, Maharashtra, India DBS Bank Full time

    DBS Bank is a leading financial institution in Asia, and our Human Resources team plays a vital role in attracting, retaining, and nurturing talent to ensure the bank's continued success.We are seeking an experienced professional to join our team as an Audit Compliance Specialist. As part of our risk management function, you will conduct audits of business...


  • Mumbai, Maharashtra, India Adept Consulting Partners Full time

    Company OverviewAdept Consulting Partners is a leading NBFC in Mumbai, offering a wide range of financial services. Our company values integrity, innovation, and customer satisfaction.Job Summary:We are looking for a highly skilled Financial Compliance Specialist to join our team. As a Financial Compliance Specialist, you will be responsible for managing...


  • Mumbai, Maharashtra, India infinzi Full time

    About the Job">The Tax Compliance Specialist role is critical in maintaining our organization's tax compliance standards. You will play a key part in managing our tax obligations, including ensuring accurate and timely submission of tax returns.


  • Mumbai, Maharashtra, India HDFC securities Full time

    Job Title: Regulatory Compliance Specialist Role / Grade: Assistant Manager/ Deputy Manager Location: Mumbai Company Description: HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse...


  • Mumbai, Maharashtra, India Lionbridge Technologies Full time

    Job Title: Tax Compliance SpecialistAbout the RoleLionbridge Technologies is seeking a detail-oriented and motivated Tax Compliance Specialist to join our team, focusing on US corporate tax compliance. As a Tax Compliance Specialist, you will play a critical role in supporting the company's tax compliance efforts and ensuring adherence to US tax laws and...


  • Mumbai, Maharashtra, India Outsized Full time

    SynopsisThis role plays a crucial part in ensuring seamless business operations across assigned markets. As an Operations Specialist, you will execute key operational processes to maintain compliance and efficiency.


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    OverviewWe are seeking a highly skilled KYC Compliance Specialist to join our team at Deutsche Bank. As a key member of our client onboarding process, you will play a vital role in ensuring compliance with regulatory standards and jurisdictions.In this role, you will focus on client onboarding and COB (Close of Business) exceptions in line with regulatory...


  • Mumbai, Maharashtra, India VISTRA Full time

    Job OverviewVistra is a global business company that helps its clients achieve progress without friction. We enable them to change the world and do great things for global progress.We are committed to building a culture where our people can work together and take action, driving global progress. We have an exciting opportunity for a Compliance Specialist...


  • Mumbai, Maharashtra, India DiTech Financial Services Full time

    Job Summary:We are seeking an experienced Tax Compliance Specialist to oversee corporate taxation, payroll tax compliance, and reporting for our UK & Ireland operations. The ideal candidate will ensure full compliance with tax regulations, manage tax filings, and provide strategic tax planning support.Key Responsibilities:CORPORATE TAX COMPLIANCE: Prepare...


  • Mumbai, Maharashtra, India Meril Full time

    **Company Overview**MERIL is a renowned organization in the industry, dedicated to delivering exceptional services.**Job Summary**We are hiring a Compliance Specialist to oversee compliance activities and ensure adherence to regulatory requirements.Key Responsibilities:Develop and implement compliance policies and procedures;Conduct regular audits and risk...


  • Mumbai, Maharashtra, India GroupM Full time

    Job OverviewWe are seeking a highly motivated and detail-oriented individual to join our team as a Media Compliance Specialist. In this role, you will assist in managing indirect tax compliances, including GST reconciliations, VAT audits, and indirect taxation litigations.Key Responsibilities:Assist in carrying out GST compliances, reconciliations, and...


  • Mumbai, Maharashtra, India Corporate Comrade Consultancy Full time

    Corporate Comrade Consultancy is seeking an EPR Compliance Specialist to develop and implement strategies for compliance with national and state-level EPR regulations related to plastic waste management.The ideal candidate will have a strong understanding of environmental compliance and sustainability practices, as well as experience with waste management...


  • Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full time

    About the Role:We are seeking a detail-oriented and organized Senior Audit Compliance Specialist to join our team at Mangalam Placement Pvt Ltd.As a Senior Audit Compliance Specialist, you will play a crucial role in ensuring that Authorized Persons (APs) of stockbrokers adhere to regulatory guidelines. Your responsibilities will include reviewing and...


  • Mumbai, Maharashtra, India idfc first bank Full time

    Job DescriptionWe are seeking a highly skilled Compliance Oversight Specialist to join our team at IDFC FIRST Bank. As a key member of our compliance function, you will be responsible for overseeing all business operations relating to compliance.Main Responsibilities:Design and monitor control systems to prevent violations of legal rules and internal...


  • Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full time

    Job DescriptionAs an Insurance Compliance Specialist at Mangalam Placement Pvt Ltd, you will play a crucial role in ensuring our organization's adherence to IRDAI regulations. Your key responsibilities will include handling compliance requirements related to IRDAI, including Quarterly, Half-Yearly, and Annual filings. You will be responsible for preparing...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    At Deutsche Bank, we are committed to promoting a culture of compliance and ethical conduct. As a Junior Compliance Specialist, you will play a crucial role in ensuring the adequacy of our Compliance and AFC Risk & Control framework.About the RoleThis position is responsible for conducting post-publication assessments of the quality of work produced by the...


  • Mumbai, Maharashtra, India Navinder Bawa (Proprietor Of HR Desire) Full time

    Job DescriptionWe are seeking a seasoned professional to fill the role of an HR Compliance Specialist. This individual will be responsible for ensuring adherence to local, state, and federal laws and regulations. The ideal candidate will have a strong understanding of the job market context in India and at least 6 years of experience in HR...

Compliance Specialist

1 week ago


Mumbai, Maharashtra, India Michael Page Full time
About Our Client

Our client is a pioneering Non-Banking Financial Company - Investment and Credit Company (NBFC-ICC) that has built a strong reputation for excellence in the Indian market. With a history dating back to 2007, the company has established itself as a trusted partner for organizations seeking innovative financial solutions.

Job Overview

- As a seasoned Treasury Lawyer, you will play a pivotal role in shaping the company's lending strategy, ensuring alignment with regulatory requirements and industry standards.

- Collaborate closely with cross-functional teams to identify opportunities for growth and optimize deal execution, negotiation, and documentation.

- Develop and maintain strong relationships with external advisors, regulatory bodies, and industry partners to stay abreast of emerging trends and best practices.

- Drive process improvements and efficiency gains through innovative solutions, streamlining workflow and reducing costs while maintaining exceptional quality standards.

- Mentor and guide junior team members, fostering their professional growth and development while promoting a culture of excellence and accountability.

Desired Candidate Profile

- A minimum of 7+ years of experience in legal roles, preferably within the lending industry.

- Exceptional analytical and problem-solving skills, with a keen eye for detail and an unwavering commitment to delivering results.

- Strong leadership and interpersonal skills, with the ability to inspire and motivate team members towards shared goals.