Manager Compliance
3 days ago
This is a full time role with our global client in Gurgaon.KRAs -Regulatory & Statutory Compliance• Ensure compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicablelaws for NBFCs.• Monitor changes in regulations and implement required policy/procedure updates.• Prepare and file statutory returns (RBI, MCA, FIU, etc.) within timelines.• Manage regulatory inspections, audits, and liaise with RBI and statutory bodies.Internal Compliance & Governance• Draft, review, and update compliance policies, SOPs, and internal controls.• Conduct regular compliance risk assessments across business functions.• Ensure compliance in areas like KYC/AML, fair lending practices, credit monitoring, andoutsourcing guidelines.• Oversee company secretarial compliances (Board/Committee meetings, filings, resolutions).Monitoring & Reporting• Develop compliance dashboards and reports for senior management and the Board.• Highlight compliance risks and provide corrective action plans.• Support the design and monitoring of internal audits and risk management frameworks.Training & Advisory• Provide compliance advisory to business and operations teams.• Conduct awareness sessions for employees on regulatory obligations, AML/KYC, data privacy, and ethical standardsKnowledge and skills -Strong knowledge of NBFC regulatory framework, PMLA, KYC/AML, FEMA, Companies Act.Good understanding of internal control frameworks and risk management practices.Excellent stakeholder management and communication skills.Ability to work under pressure with high attention to detail.Education-Chartered Accountant / Company Secretary / LLB / MBA (Finance/Compliance) preferred.6+ years onwards in NBFC/Banks/Financial Services with hands-on exposure to RBI compliance
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Relationship Manager
1 week ago
Delhi, Delhi, India Tax Manager Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJob Title: Relationship Manager - SalesLocation: Corporate Office - Naraina Vihar (Above Naraina Metro Station), New DelhiEmployment Type: Full-Time | PermanentIndustry: Financial Services | FintechSalary- 25k to 40kKey Responsibilities:Acquire and onboard new clients by understanding their tax and financial needs.Maintain strong client relationships through...
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Relationship Manager
2 days ago
New Delhi, India Tax Manager Full timeJob Title: Relationship Manager - Sales Location: Corporate Office - Naraina Vihar (Above Naraina Metro Station), New Delhi Employment Type: Full-Time | Permanent Industry: Financial Services | Fintech Salary- 25k to 40k Key Responsibilities: Acquire and onboard new clients by understanding their tax and financial needs. Maintain strong client relationships...
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Manager Compliance
2 days ago
Delhi, India questW Full timeThis is a full time role with our global client in Gurgaon.KRAs -Regulatory & Statutory Compliance• Ensure compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicablelaws for NBFCs.• Monitor changes in regulations and implement required policy/procedure updates.• Prepare and file statutory returns (RBI, MCA, FIU, etc.) within...
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Team Leadership
2 days ago
Delhi, India Tax Manager Full timeRole: Team Leader Industry: Financial Services Department: Sales Employment Type: Full-time, Permanent Experience Required: 7+ years (Preferably in Loans/Advances Sales Leadership) Salary - 20K to 40K Responsibilities: Drive the team to achieve and exceed monthly loan sales targets. Recruit, mentor, and lead a high-performing sales team. Foster strong...
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Tax Advocate
1 week ago
Delhi, India GST Manager Full timeJob Title: Tax Advocate – GST Appeals & LitigationLocation: ChennaiAbout Us:GST Manager is a fast-growing financial services and tax advisory firm specializing in GST, compliance, and litigation support. We empower businesses to navigate complex taxation frameworks with confidence.Role Overview:We are seeking a Tax Advocate with expertise in GST litigation...
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Compliance Manager
3 days ago
Delhi, India KALPATARU PROJECTS INTERNATIONAL LIMITED Full timeCorporate - Managerial role – ComplianceLocation : MumbaiExperience : 6 - 10 years (strong compliance management background)Desired Candidate ProfileLLB/LLM preferred; Company Secretary qualification will be an added advantage.Corporate/plant/manufacturing/infrastructure/real estate.Strong knowledge of Indian laws relating to labour, safety, corporate...
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Compliance Manager
2 days ago
Delhi, India KALPATARU PROJECTS INTERNATIONAL LIMITED Full timeCorporate - Managerial role – ComplianceLocation : MumbaiExperience : 6 - 10 years (strong compliance management background)Desired Candidate ProfileLLB/LLM preferred; Company Secretary qualification will be an added advantage.Corporate/plant/manufacturing/infrastructure/real estate.Strong knowledge of Indian laws relating to labour, safety, corporate...
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General Manager
1 week ago
Delhi, Delhi, India Eminent Compliance Pvt Ltd Full time ₹ 10,80,000 - ₹ 12,00,000 per yearReporting to the Managing Director, the General Manager - Finance and Accounts (GM F&A) shall be responsible for ensuring timely vendor payments, overseeing invoicing and billing, overseeing budgets and working in co-ordination with various key departments of the organization."PREFERENCE FEMALE CANDIDATE"KEY ROLES AND RESPONSIBILITIES:Responsible for overall...
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Team Leadership
1 week ago
Delhi, Delhi, India Tax Manager Full time ₹ 2,40,000 - ₹ 4,80,000 per yearRole: Team LeaderIndustry: Financial ServicesDepartment: SalesEmployment Type: Full-time, PermanentExperience Required: 7+ years (Preferably in Loans/Advances Sales Leadership)Salary - 20K to 40KResponsibilities:Drive the team to achieve and exceed monthly loan sales targets.Recruit, mentor, and lead a high-performing sales team.Foster strong relationships...
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Manager Compliance
2 days ago
New Delhi, India questW Full timeThis is a full time role with our global client in Gurgaon.KRAs -Regulatory & Statutory Compliance• Ensure compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicablelaws for NBFCs.• Monitor changes in regulations and implement required policy/procedure updates.• Prepare and file statutory returns (RBI, MCA, FIU, etc.) within...
