Chief Compliance Officer

13 hours ago

Gurgaon, Haryana, India beBeeCompliance Full time ₹ 2,30,40,000 - ₹ 3,01,12,000
Job Summary

This role involves developing and administering a comprehensive compliance program to ensure adherence to applicable laws and regulations in India.

The successful candidate will provide ongoing advice, consultation, and guidance on all matters pertaining to compliance and risk management issues to all businesses and functions in the organization.

They will work proactively to assess and prioritize risk and compliance issues, establish, implement, and manage compliance policies, procedures, and monitoring throughout the organization.

The incumbent will oversee third-party examinations and audits, including regulatory audits; ensure that information requests from regulators are completed accurately and on-time.

Additionally, they will provide guidance to management and employees on ethics, business conduct, and compliance matters, including the development and oversight of compliance training programs.

Staying ahead of regulatory and legal developments governing regulatory compliance is also an essential aspect of this role.

Maintaining Compliance Manual and updating management on changes in the regulatory environment are key responsibilities.

Implementation of various policies such as code of conducts, whistle blower/vigil mechanism policy, insider trading policy, CSR, and Anti-Bribery policy, along with managing/tracking their regular compliance, is required.

Qualifications:

CS+LLB degree with a minimum 4+ years of experience in a reputable company.

  • Chief Legal and Compliance Officer

    3 days ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 2,50,00,000 - ₹ 5,00,00,000

    Chief Legal and Compliance OfficerWe are seeking an experienced legal professional to lead our compliance function.Acting as a trusted advisor to the executive leadership team and board of directors,Leading the organization's compliance function, ensuring adherence to all relevant legal, regulatory, and industry standards across global operations.Handling...

  • Urgent Chief Compliance Officer

    3 weeks ago

    Gurgaon, Haryana, India Michael Page Full time

    About Our ClientThe hiring organisation is a medium-sized player in the financial services industry, specifically focused on retail banking and loans. Known for its structured processes and growth-oriented approach, the company is committed to delivering reliable financial solutions to its customers.Job DescriptionKey Responsibilities:1. Regulatory Strategy...

  • Chief Procurement Officer

    1 week ago

    Gurgaon, Haryana, India beBeeProcurement Full time

    Job Title: Chief Procurement OfficerThe role of the Chief Procurement Officer is a strategic position that leads and directs procurement efforts to maximize value for the organization. This individual must have the ability to collaborate with various stakeholders, including internal and external partners, to achieve business objectives.">Key...

  • Chief Financial Officer

    2 days ago

    Gurgaon, Haryana, India Gasonet Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    We're Hiring: Chief Financial Officer (CFO) – Corporate Office Gasonet, NoidaGasonetis seeking a dynamic, strategic finance leader to join our executive team as Chief Financial Officer. This pivotal role will drive financial performance, ensure robust fiscal management, and shape long-term growth in the rapidly evolving City Gas Distribution (CGD)...

  • Chief Risk Management Officer

    1 week ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    About Our Financial Services OrganisationOur client is a retail banking and loans player with a growth-oriented approach, focusing on delivering reliable financial solutions to customers.The hiring organisation is known for its structured processes.Main Responsibilities:Foster a culture of compliance within the organisation.Cultivate strategic relationships...

  • Chief Marketing Officer

    2 days ago

    Gurgaon, Haryana, India MPG Group Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Company DescriptionMPG Group, also known as MPG Business Information Systems Pvt. Ltd., is a respected name in business, renowned for its commitment to perseverance and hard work. Since starting operations in 1984, MPG Group has been a beacon for those driven to make their dreams a reality.Role DescriptionThis is a full-time on-site role for a Chief...

  • Chief Business Officer

    2 days ago

    Gurgaon, Haryana, India Astatine Full time US$ 1,20,000 - US$ 2,00,000 per year

    Company Description is redefining influencer marketing with the power of AI. Our platform uses advanced technology to streamline audience targeting, refine campaign strategies, and deliver measurable results. We help brands achieve impactful marketing outcomes effortlessly, taking their influencer strategies to new heights.Role DescriptionThis is a full-time...

  • Chief Compliance Officer

    13 hours ago

    Gurgaon, Haryana, India beBeeRiskManager Full time ₹ 18,55,000 - ₹ 21,90,000

    Compliance Risk Manager JobThis is a high-profile opportunity for a detail-oriented Compliance Risk Manager to play a pivotal role in ensuring regulatory compliance and industry standards are met.Key Responsibilities:Conduct thorough risk assessments on transaction monitoring alerts, including independent research to identify and mitigate potential...

  • Compliance Officer

    4 days ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Compliance Officer">We are seeking a highly motivated Compliance Officer to join our team.",

  • Chief Digital Marketing Officer CDMO

    2 days ago

    Gurgaon, Haryana, India Cayro Enterprises Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    We are seeking a dynamic and results-driven Chief Digital Marketing Officer (CDMO) to lead our end-to-end digital marketing strategy and execution. The ideal candidate should have hands-on experience in the eCommerce space.Provident fund