Senior Compliance Officer Position

Job Overview:This is a senior-level role that requires a minimum of 5 years of experience in Alternate Investment Fund regulations, CS or CA or MBA.The successful candidate will lead compliance for all provisions of the SEBI Act, AIF Regulations/FEMA/IFSC regulations and circulars.Key Responsibilities:Lead compliance for all provisions of the SEBI Act, AIF...

About Us:As a global financial institution, we have a network spanning over 40 markets, offering commercial and investment banking products to businesses, governments, and individuals worldwide.We are part of one of the world's leading financial groups, Mitsubishi UFJ Financial Group, Inc., with shares trading on the Tokyo, Nagoya, and New York stock...

Job Title: Administrative Compliance OfficerDescription:We are seeking a skilled and detail-oriented Administrative Compliance Officer to manage our company's policies, ensure statutory compliance, and streamline day-to-day administrative operations. This role is ideal for someone who enjoys structure, takes ownership, and is eager to contribute to creating...

Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have a strong background in banking and possess relevant regulatory knowledge.This is a Subject Matter expertise profile which requires a detail-oriented and experienced professional to conduct comprehensive product...

Senior Executive Role OverviewWe are seeking an exceptional Senior Executive to join our Compliance team. This key position requires a strong understanding of regulatory functions, administrative expertise, and excellent communication skills.Main Responsibilities:Manage incoming and outgoing correspondence with SEBIMonitor and escalate SEBI communications as...

Senior Compliance OfficerOverviewThis is a full-time remote role for a senior professional specializing in manufacturing compliance. The role involves overseeing compliance strategies, managing risk and regulatory activities, developing and implementing research initiatives, and ensuring effective communication within the team and with external...

Compliance Manager & Governance OfficerWe are seeking a highly skilled and experienced professional to assume the role of Compliance Manager & Governance Officer.The ideal candidate will be responsible for ensuring compliance with all statutory and regulatory requirements and maintaining effective corporate governance practices.Compliance Oversight:Maintain...

Job Title:A Compliance Expert is required to ensure our organization's adherence to regulatory frameworks and financial regulations.The ideal candidate should have a strong understanding of financial regulations, attention to detail, and the ability to identify, assess, and mitigate compliance risks in a dynamic environment.This role involves monitoring,...

Role Overview:We are seeking a meticulous and experienced professional to support our Anti-Money Laundering (AML)/Know Your Customer (KYC) operations team.The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes. This role will be responsible for ensuring process adherence,...

Job Title: Senior Financial Compliance SpecialistAbout Us:We are a fast-growing organization dedicated to delivering excellence in regulatory and financial services.Key Responsibilities:Ensure timely filings and compliance including AOC-4, MGT-7A, Form 8, Form 11, and DPT-03.Draft board resolutions and maintain statutory registers.Coordinate with clients and...