Compliance Officer

Job Title: Compliance Officer—IRDAI Certification MandatoryLocation: NoidaEmployment Type: Full-TimeWe are looking for a Compliance Officer with mandatory IRDAI certification and hands-on experience in IRDAI compliance, reporting, and regulatory adherence.The candidate should have prior experience working with IRDAI guidelines, preparing regulatory...

Company DescriptionPhoenix Advisers is a Transaction Advisory and Asset Management firm. It is based in New Delhi and Singapore. The firm was founded by experienced professionals who are capable of providing advice on complex transactions, investment advisory, and management. Their team has the valuable perspective of both ‘buy’ and ‘sell’ side...

Company DescriptionPhoenix Advisers is a Transaction Advisory and Asset Management firm. It is based in New Delhi and Singapore. The firm was founded by experienced professionals who are capable of providing advice on complex transactions, investment advisory, and management. Their team has the valuable perspective of both ‘buy’ and ‘sell’ side...

Compliance Officer (CO) – InBrok (IFSC) Private LimitedLocation: GIFT City – IFSC, GandhinagarEmployment Type: Full-time | On-siteDepartment: Compliance & Regulatory Affairs---About InBrokInBrok is an emerging-market broker-dealer in the IFSC ecosystem, positioned at the intersection of regulatory innovation, and next-generation capital markets...

Compliance Officer (CO) – InBrok (IFSC) Private Limited Location:GIFT City – IFSC , Gandhinagar Employment Type:Full-time | On-site Department: Compliance & Regulatory Affairs--- About InBrokInBrok is an emerging-market broker-dealer in the IFSC ecosystem, positioned at the intersection of regulatory innovation, and next-generation capital markets...

Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience - 3About the Role We are looking for a dynamic professional who is a Chartered Accountant (CA)/ Company Secretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFT City. This is a dual-role position involving...

Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience - 3About the Role We are looking for a dynamic professional who is a Chartered Accountant (CA)/ Company Secretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFT City. This is a dual-role position involving...

Job Title: Compliance OfficerLocation: NoidaEmployment Type: Full-TimeJob Purpose:To ensure organizational compliance with all applicable statutory, regulatory, andinternal governance requirements, including oversight of internal processes, vendorrisk, regulatory filings, and compliance training initiatives.Key Responsibilities:1. Compliance Audit and...

Compliance Officer Roles and Responsibilities : Monitoring : The compliance officer monitors the firm's day-to-day compliance with stock exchanges and depositories. They also monitor the compliance of KYC and AML & PMLA guidelines. Responding to notices :The compliance officer responds to surveillance notices, show cause notices, and adjudicating orders from...

Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax...