Compliance Officer

3 days ago


Hyderabad, India Zest Home Healthcare & Facility Services Pvt. Ltd. Full time

Title - Compliance Officer

Qualification
- MBA in Finance and NISM Series-IIIA (Securities Intermediaries Compliance (Non-Fund)) Certificate

Experience
- Minimum 1 yr with Employer Letter head.

Salary - 3Lakh to 5Lakh

**Responsibilities**:

- Head of Risk, Legal and Compliance team, Finance & Risk team, Investment Funds & Business Development team, governance groups, MAS Group Boards External - MAS Members, Solicitors, Industry organizations, Fund Supervisors, Regulators e.g. FMA The Investments Compliance Manager is a specialized role which monitors and ensures the investment compliance obligations for the Managed Investment Scheme (MIS) license and investment offers, including MAS’s Kiwi Saver scheme, superannuation scheme, wholesale investment funds, and any new funds that are developed are completed effectively and in a timely manner. The role is responsible for facilitating meetings of the Investment Monitoring Group, assessing and reporting on the effectiveness of Compliance Assurance Programme (CAP), and for investment governance reporting. The role also supports the Board (who are responsible for MIS license obligations) with executing their fiduciary duties of acting in the best interest of investors through oversight, review and reporting on the currency and creation of governing documents such as offer documents, (PDSs, fund updates, SIPOs), Supervisor/FMA reporting and Disclose register obligations.

**Job Types**: Full-time, Regular / Permanent

**Salary**: ₹300,000.00 - ₹500,000.00 per year

Schedule:

- Fixed shift

**Education**:

- Master's (required)

**Experience**:

- total work: 2 years (required)
- Insurance: 1 year (required)

License/Certification:

- NISM Series-IIIA (required)

Willingness to travel:

- 100% (required)

**Speak with the employer**
+91 8879415000


  • Safety Officer

    2 weeks ago


    Hyderabad, India SAFETY OFFICER Full time

    Company Description We suggest you enter details here. Role Description This is a full-time on-site role for a Safety Officer, located in Hyderabad. The Safety Officer will be responsible for overseeing day-to-day operations to ensure health and safety compliance. Responsibilities include conducting occupational health assessments, accident investigations,...

  • Safety Officer

    14 hours ago


    Hyderabad, Telangana, India SAFETY OFFICER Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Safety Officer, located in Hyderabad. The Safety Officer will be responsible for overseeing day-to-day operations to ensure health and safety compliance. Responsibilities include conducting occupational health assessments, accident investigations, and...

  • Compliance Officer

    2 weeks ago


    Hyderabad, Telangana, India Franklin Templeton Investments Full time

    What is the Compliance Officer - Compliance Automation & Surveillance responsible for?- The Compliance Officer - Compliance Automation & Surveillance will play a pivotal role in leading a dynamic team that focusses on new tools & automation of processes for Regulatory Compliance and the surveillance framework. This position will oversee the development,...

  • Compliance Officer

    2 days ago


    Hyderabad, Telangana, India ProYuga Advanced Technologies Ltd. Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job-Type:Full TimeLocation:HyderabadSalary Range:Upto 12 LPAWork Mode:Work from OfficeAbout the CompanyProYuga develops transformative products in Virtual, Augmented and Mixed reality (VR, AR, MR), withiB Cricket is World's Most Immersive Virtual Reality CricketiB Cricket has partnered with 8 IPL teams across multiple seasons as their Official VR Gaming...


  • Hyderabad, Telangana, India Dr. Reddy's Laboratories Full time

    Company DescriptionDr Reddy s Laboratories Ltd is a leading multinational pharmaceutical company based across global locations Each of our 24 000 plus employees comes to work every day for one collective purpose to accelerate access to affordable and innovative medicines because Good Health Can t Wait We started in 1984 with a modest investment 20...


  • Hyderabad, India Oikocredit, Ecumenical Development Cooperative Society U.A. Full time

    About Organisation. **About us** Maanaveeya Development & Finance Private Limited, a development finance company (Registered as NBFC) providing finance to Microfinance Institutions (MFIs) and other development projects in the fields of MSME, Renewable Energy and Agriculture. Maanaveeya is a fully owned subsidiary of Oikocredit, a socially responsible...


  • Hyderabad, Telangana, India GREENTREE SOLAR SOLUTIONS Pvt Ltd Full time ₹ 3,00,000 - ₹ 4,50,000 per year

    Key Responsibility Areas (KRAs):Coordinate with DISCOMs, CEIG, substations, and nodal agencies for approvals.Prepare & submit applications, bills, subsidy claims, and agreements.Support statutory inspections (CEIG, DISCOM) and ensure compliance readiness.Maintain records of approvals, inspection reports, billing & subsidy documentation.Follow up with FOC...

  • Compliance Officer

    4 days ago


    Gachibowli, Hyderabad, Telangana, India Validus Fintech Services Private Ltd Full time

    **About Validus Fintech**: Validus Fintech is a dynamic and innovative Fintech providing comprehensive Registrar and Transfer Agent (RTA) services. Our core focus is on delivering seamless, technology-driven solutions to mutual funds, ETFs, and alternative investment funds (AIFs). With a strong commitment to regulatory excellence and operational efficiency,...


  • Hyderabad, India Dr.Reddy's Full time

    **Role Summary**: The responsibilities includes, but not limited to: - **Regional Compliance Plan and Initiatives - **Work in developing a regional compliance plan for the businesses managed, with a action tracker - **Trains and educates **staff so that they are informed of compliance guidelines, policies, procedures - **Acts as contact person and liaison**...


  • Hyderabad, Telangana, India Telamon HR Solutions Full time

    Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company's compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit company procedures, practices, and documents...