Compliance Officer
7 days ago
Minimum qualifications:
- Master’s degree in Accountancy, Law, Technology, or equivalent practical experience.
- 10 years of experience building and leading compliance/risk management programs.
- 3 years of experience in a leadership role.
Preferred qualifications:
- Ability to maintain flexibility and willingness to work on a broad variety of matters from the complex matters to the routine standard matters.
- Well organized and able to manage numerous projects simultaneously under deadline pressure.
- Ability to work independently without a lot of administrative support.
- Excellent analytical, advisory, agreement drafting skills, effective written and verbal communication skills, and exceptional leadership skills.
**About the job**:
The Google Compliance team makes sure that our business is always consistent with the current financial regulations. Comprised of multitaskers, this team balances Google's legal and compliance requirements with the dynamic needs of our users and the values of our company. As part of this team, you proactively identify pain points and gaps in existing policy frameworks and find innovative solutions. You develop efficient compliance systems and work with teams to implement these across the organization. You are thorough in all you do and see to it that as Google pursues our next big idea, we always have our bases covered.
**Responsibilities**:
- Liaise with statutory and regulatory authorities in India in responding to inquiries relating to Google’s products and operations in India.
- Engage with the policy makers and regulators in development of regulatory/compliance framework relevant to the internet sector.
- Advise senior management and cross-functional teams with regard to potential legal risks in India. Ensure compliance with applicable laws across Google’s operations in India.
- Work collaboratively with various internal teams on matters concerning compliance with local laws and regulations. Guide internal teams in development of policies and laying down of processes.
Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also Google's EEO Policy and EEO is the Law. If you have a disability or special need that requires accommodation, please let us know by completing our Accommodations for Applicants form.
-
Compliance Officer
4 weeks ago
New Delhi, India GramPro Business Services Pvt. Ltd. Full timeWe are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance program Perform ongoing risk assessments for money laundering and financial crime Monitor customer transactions and flag unusual or suspicious activity Review and escalate Suspicious Activity Reports (SARs) to MLRO or...
-
Compliance Officer
4 weeks ago
New Delhi, India Prudent Corporate Advisory Services Ltd. Full timePrudent Corporate Advisory Services Ltdis urgently hiring for the post ofCompliance Officer .Location :AhmedabadExperience required :Min 2 YearsJob Description: Compliance with various regulations governing Mutual funds, Bonds, Insurance, NPS and other financial products; Liaise with external legal and regulatory authorities, Drafting & vetting of agreements...
-
Compliance Officer
1 week ago
New Delhi, India QX Global Group Full timeThis role profile is a blend of both the job description and person specification and clearly demonstrates the relationship between specific tasks and personal attributes. It is not exhaustive but is intended to give an overview of the role which will naturally change from time to time in line with business requirements. Job Description:Maintenance...
-
Compliance Officer
4 weeks ago
New Delhi, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob Title:Manager - AIF Cat III & Fund Management Entity (FME) / Compliance Officer Location:GIFT City, Gujarat Reporting to:Group CFO Key Responsibilities: 2. Compliance & Regulatory Reporting Ensure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations, Companies Act, FEMA, and other applicable GIFT City guidelines. File...
-
Compliance Officer
3 weeks ago
New Delhi, India SKS Enterpprises - Human Resource Planning and Management Full timePosition Name -Compliance Officer Location -Mumbai Experience Range -5 to 8 years Job Roles and Responsibilities: The role involves end-to-end responsibility for fund administration, investor servicing, compliance, and coordination with key stakeholders for Indias leading early-stage Angel fund(s). The position requires strong regulatory understanding,...
-
Compliance Officer
4 days ago
New Delhi, India SKS Enterpprises - Human Resource Planning and Management Full timePosition Name - Compliance Officer-AIFLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:- Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworksJob Roles and Responsibilities:- Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions. - Supervise...
-
Sr Compliance officer
7 days ago
New Delhi, India IMS People Possible Full timeJob Title:Compliance Officer / Senior Compliance Officer Location:Makarba, Ahmedabad.Shift Timings: 12:30 PM – 10:00 PM IST 1:30 PM – 11:00 PM IST (During Daylight Saving Time) About the Role: We are looking for a detail-oriented and proactiveCompliance Officer / Senior Compliance Officerto join our compliance team. The role involves managing and...
-
Sr Compliance officer
2 days ago
New Delhi, India IMS People Possible Full timeJob Title:Compliance Officer / Senior Compliance OfficerLocation:Makarba, Ahmedabad.Shift Timings: 12:30 PM – 10:00 PM IST 1:30 PM – 11:00 PM IST (During Daylight Saving Time) About the Role: We are looking for a detail-oriented and proactiveCompliance Officer / Senior Compliance Officerto join our compliance team. The role involves managing and ensuring...
-
Compliance Officer
4 weeks ago
New Delhi, India SKS Enterpprises - Human Resource Planning and Management Full timeJob Title: Compliance Officer – AIF/PMSLocation: Mumbai (Andheri)Experience Required: 6–7 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...
-
Back Office
4 weeks ago
New Delhi, India PlusWealth Capital Management LLP Full timePlusWealth Capital Management LLP is a proprietary high-frequency trading firm, active in multiple markets including equities, options, and futures. We thrive on building cutting edge, data-driven, and tech-based trading algorithms. As a dynamic, machine-learning oriented trading platform, we embody the ethos of THINK. TECH. TRADE. If you share our vision,...