Compliance Executive

6 days ago

Pune, India Cultivate Full time

**cultivate** began out of a desire to contribute to the start-up ecosystem by providing a service that fills the void left by others; an approachable fit-for-purpose solution for founders and leaders in the tech sector.

Using innovative and collaborative approaches, we help emerging tech companies address hiring challenges and secure the best talent. And with an intimate appreciation that all companies have varying degrees of HR needs, cultivate offers a scalable and strategic approach to human resources.

**The opportunity**:
Our client is a Singapore headquartered Fintech operating regionally across Singapore, Hong Kong, and Malaysia and is licensed by the Monetary Authority of Singapore (MAS) as a Major Payment Institution under the Payment Services Act.

Reporting to the Compliance Manager, your mission is to ensure that the client's day-to-day operations remain compliant with government regulations and the group’s risk appetite. You’ll oversee customer onboarding, KYC, CDD, and transaction monitoring, all whilst delivering the best possible user experience.

**Your responsibilities will include**:

- Owning the day-to-day operational compliance tasks including transaction monitoring, Corporate clients onboarding, and identifying other risk areas including fraud and financial crime.
- Conducting assessment and evaluation on credit ratings for corporate clients, including credit limit excess monitoring.
- Performing AML investigation for the team across markets with adherence to local regulations, suggesting the course of action to be taken.
- Collaborating with sales, finance, and technology teams to question the status quo, and improve customer experience, while remaining compliant.
- Keeping informed about industry developments, trends and best practices and assessing their effect on operational processes.

**What you will bring to the table**:

- Minimally 3 years of operations, compliance and/or KYC experience, ideally within the Financial Services or Payments industry.
- A proven track record to show strong attention to detail and the ability to effectively manage time, prioritise and complete tasks with tight deadlines
- Excellent communication skills and ability to simply explain complex situations in English and preferably, Chinese.
- Experience in an international English-speaking environment.
- Sound judgement and a strong sense of ethics.
- A hands-on attitude and the ability to manage multiple priorities and stakeholders without compromising on quality.
- Preferably, experience in a regulated financial institution, or a Fintech company.
- Preferably, holding professional certification (ACAMS/ICA).

  • Compliance Executive

    3 days ago

    Pune, India Global Solutions System LLP Full time

    **Urgent Hiring Compliance Executive** Location: Rosary School Camp Area, Pune Min 2 years of experience. **Job Role**: - Knowledge in PF, ESIC, CLRA, Shop and Establishment Act - Labour law, Factory law - Good grasp into excel **Salary**: ₹25,000.00 - ₹30,000.00 per month Schedule: - Day shift **Experience**: - Compliance management: 1 year...

  • Executive - Compliance

    1 day ago

    Pune, Maharashtra, India Credence Resource Management Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Contact HR Pragati on or share updated CV on Role & responsibilities• Conducting audits related to regulatory requirements.• Conducting process related audits.• Conducting daily/weekly briefing and review sessions.• Conducting training for on-floor/ in-training agents to improve compliance.Reviewing and tracking completion of root cause analysis and...

  • Operational Compliance Executive

    53 minutes ago

    Pune, India CardUp Pte Ltd Full time

    Pune, India / Malaysia **INR / MYR Salary** **Job description & requirements**: **Mission** Reporting to the Compliance Manager, your mission is to execute CardUp’s day to day compliance process. You will oversee transaction monitoring, customer onboarding, KYC and CDD, whilst delivering the best possible user experience.If you are a driven, detailed...

  • Senior Executive

    5 days ago

    Pune, Maharashtra, India beBeeGovernance Full time ₹ 12,00,000 - ₹ 15,00,000

    Executive Governance SpecialistAbout the Role:We seek a highly skilled Executive Governance Specialist to join our team. As a key member, you will play a critical role in ensuring the effective management of corporate governance and compliance.Job Description:The successful candidate will be responsible for drafting legal documents, managing secretarial...

  • Compliance Executive

    2 days ago

    Pune, India mSpectrum Solutions Full time

    Desired Qualification - Graduate Experience - 2 to 5 years **Roles & Responsibilities**: - Preparation of audit documents in line with various applicable labor laws - Support to PF& ESIC generation - Handling various notices related to compliance. Coordination with various government bodies - Handling compliance helpdesk for query resolution **Essential...

  • Compliance Executive

    2 days ago

    Aundh, Pune, Maharashtra, India LCF (Lighthouse Communities Foundation) Full time

    **About Lighthouse Communities Foundation** Lighthouse Communities Foundation is a non-profit organization dedicated to enabling **skilling and livelihood opportunities** for underserved youth through a unique **public-private partnership (PPP)** model. Our program brings together Government, Corporates, NGOs, and Citizens to drive socio-economic...

  • Information Technology Support Specialist

    4 weeks ago

    Pune, Maharashtra, India Excis Compliance Full time

    WE'RE HIRING A DESKTOP SUPPORT TECHNICIAN AT Pune, Maharashtra, IndiaExcis is a global IT support leader globally, driven by innovation and collaboration. We're looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family-like environment where...

  • Key Accounts Manager

    1 day ago

    Pune, Maharashtra, India Executive Search Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: Key Accounts ManagerLocation: PuneEmployment type: Full timeAbout the Role We are seeking a dynamic and result-oriented Key Accounts Manager (KAM) with proven experience in Enterprise Sales / Lease Line Sales from the broadband industry. The KAM will be responsible for managing and growing relationships with key enterprise customers, driving...

  • Import-export Compliance Executive

    1 week ago

    Pune, Maharashtra, India Robu.in Full time

    **Import-Export Compliance Executive** **Job Summary**: We are looking for a proactive and detail-oriented **Import-Export Compliance Executive** to join our dynamic Purchase & Logistics team. This role involves managing end-to-end documentation, ensuring regulatory compliance, and supporting domestic and international logistics operations. You will also...

  • Compliance Professional

    3 days ago

    Pune, Maharashtra, India beBeeEnvironmental Full time ₹ 1,04,000 - ₹ 1,30,878

    Compliance ProfessionalThis role is responsible for ensuring that the organization adheres to all relevant environmental regulations.Key Responsibilities:Manage and maintain accurate and timely records of regulatory compliance using specialized software systems.Collaborate with subject matter experts and field personnel to execute and audit compliance...