Compliance Manager

2 weeks ago

Mumbai, India SpectraHR | Your People Partner Full time

Job Title: Senior Manager / Manager - Compliance Location: Mumbai Job Type: Full-Time Key Job Responsibilities : Ensuring compliance of all aspects related to the AIF and Investee Cos. including but not limited to SEBI, Direct and Indirect Tax, RBI, FEMA, FDI etc. -Ensuring PPM is updated at all times and requisite approvals / filings with regulator as required -Overseeing Fund and Management Accounting -Managing Internal and External Audits including statutory, tax, cyber audits etc -Stakeholder / Vendor relationship management (e.g. SEBI, Merchant bankers, trustees, custodian, RTA, legal etc.) including appointment, renewals, payments etc-Website development and Updates Technical / Functional / Domain Skills require 5-7 years of relevant experience in compliance of CAT I or II AIF CA/CS Proven track record of handling compliance related to AIFs Attention to detail and analytical skills to maintain a high level of accuracy in internal databases and improve processes. Ability to work with cross-functional units Timing and efficiency of execution within the requisite timelines. Behavioral Skill Required Ownership of work; above KRA’s are expected to be performed taking initiative with proper planning Team Collaboration & Interpersonal Skills: Strong interpersonal skills for effective teamwork across functions like credit, legal, and compliance Ability to prioritize tasks and manage competing demands under pressure

  • Compliance Manager

    33 minutes ago

    Mumbai, Maharashtra, India TVS Infrastructure Investment Manager Private Limited (TVS IM) Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Key Responsibilities1. Compliance Framework & GovernanceDevelop and implement a compliance management framework covering applicable laws, regulations, and internal policies.Map statutory and regulatory obligations (SEBI, MCA, RBI, FEMA, Income Tax, Labour, Environment, Trust Regulations, etc.) and maintain a compliance register.Roll out and manage compliance...

  • Enterprise Account Manager

    2 days ago

    Navi Mumbai, India Sovos Compliance Full time

    Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...

  • Global Account Manager

    2 days ago

    Navi Mumbai, India Sovos Compliance Full time

    Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...

  • Corporate Account Manager

    2 days ago

    Navi Mumbai, India Sovos Compliance Full time

    Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...

  • Corporate Account Manager

    2 days ago

    Navi Mumbai, Maharashtra, India Sovos Compliance Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

  • Compliance Manager

    1 week ago

    Mumbai, Maharashtra, India MM Staffing & Career Consultants Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description: Job Description: Business Ethics and Compliance Manager (Mumbai) – Candidate will be responsible for sales and marketing complianceLocation: Mumbai, India   Role: Full-timeKey Responsibilities:   Compliance Oversight: Develop, implement, and manage the company's ethics and compliance programs, ensuring adherence to local laws, industry...

  • Company Secretary

    2 weeks ago

    Mumbai, Maharashtra, India Verve Compliance Full time ₹ 40,00,000 - ₹ 80,00,000 per year

    We are hiring a full-time Company Secretary (CS) or CS Intern at our consultancy firm in Malad East. The role involves managing ROC/MCA filings, secretarial compliance, SEBI/FEMA matters, corporate governance, drafting contracts, and advisory support. The candidate should have strong analytical, communication, and client management skills with the ability to...

  • Compliance Manager

    7 days ago

    Mumbai, Maharashtra, India Premier Consultants Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Currently we are hiring Compliance Manager for NBFC Industry.Role: Compliance ManagerLocation: Mumbai Lower ParelIndustry: Banking / Financial ServicesJob Summary:We are looking for an experienced Compliance and Risk Management professional to oversee regulatory adherence and internal control frameworks across business functions. The ideal candidate will be...

  • Compliance Manager

    3 days ago

    Mumbai, India KALPATARU PROJECTS INTERNATIONAL LIMITED Full time

    Corporate - Managerial role – Compliance Location: Mumbai Experience: 6 - 10 years (strong compliance management background) Desired Candidate Profile - LLB/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,...

  • Compliance Manager

    2 days ago

    Mumbai, India KALPATARU PROJECTS INTERNATIONAL LIMITED Full time

    Corporate - Managerial role – Compliance Location : Mumbai Experience : 6 - 10 years (strong compliance management background) Desired Candidate Profile LLB/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,...