Senior Compliance Professional

Assistant Manager/Deputy ManagerWe are seeking an experienced and highly motivated professional to assume a senior compliance role. The successful candidate will be responsible for ensuring adherence to regulatory requirements.Key Responsibilities:

About the RoleWe are seeking a highly skilled Senior Compliance Professional to support our Group Compliance team. This is an exciting opportunity for someone with experience in compliance monitoring and audit roles to join our organization.The successful candidate will be responsible for developing Level 8 Compliance Monitoring Roles, leading TeamMate+...

As a senior compliance professional, you will play a critical role in ensuring our organization remains compliant with relevant regulations and industry standards affecting the payments and fintech sectors.Key ResponsibilitiesStay up-to-date with all relevant regulations, laws, and industry standards impacting the business.Interpret and communicate the...

Job opportunity for a Compliance Officer role in a Leading Financial Institution.The ideal candidate will ensure adherence to RBI and SEBI regulations, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees.Key Responsibilities:Regulatory Monitoring &...

Job Description:">We are seeking a Compliance Officer to join our team. This role is responsible for developing and implementing a comprehensive compliance strategy, ensuring adherence to regulatory requirements, and providing guidance to senior management on compliance implications.">Key Responsibilities:">">Develop and implement a compliance strategy...

The Compliance Officer plays a pivotal role in ensuring organizational compliance with regulatory requirements.Key ResponsibilitiesRegulatory Monitoring & Implementation:Continuously track and evaluate regulatory updates relevant to the organization, identifying areas of improvement and opportunities for growth.Assess the impact of regulatory changes on...

We are seeking a skilled Compliance Specialist to join our team.Job OverviewThis is a high-visibility, fast-paced role designed for someone eager to work on compliance projects, risk assessments, and testing. The ideal candidate will have strong analytical and problem-solving skills, with the ability to monitor compliance with regulatory requirements and...

Process Manager Job DescriptionThis is a senior-level position responsible for ensuring the smooth operation of our periodic review process.Main ResponsibilitiesConduct thorough and accurate periodic reviews.Manage Know Your Customer (KYC), Client Due Diligence (CDD), Enhanced Due Diligence (EDD) and other financial crime compliance activities.Familiarity...

The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country...

**Compliance Leader Position Overview**This role oversees compliance activities for Trustee operations, ensuring alignment with regulatory requirements.Key responsibilities include:Monitoring regulatory changes and assessing their impact on business operations.Drafting, reviewing, and updating compliance policies, procedures, and manuals.Conducting risk...