Compliance Executive

1 day ago

Pune, Maharashtra, India cultivate Full time ₹ 12,00,000 - ₹ 36,00,000 per year


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 day-to-day compliance tasks, reviewing customer onboarding documents, transaction monitoring red flags, or other processes related to mitigating fraud or financial crime.
  • Conducting investigations and escalation of suspicious activity to the Compliance Manager, as well as filing Suspicious Transactions reports with the regulator when appropriate.
  • Collaborating cross-functionally to innovate and improve customer experience, while staying compliant.
  • Developing and training on company risk management policies and procedures to ensure the information is communicated and continuously adhered to.
  • Being on top of pending industry changes, trends, and best practices to assess the potential impact of these changes on organisational processes.

What you will bring to the table:

  • Minimally 3 years of compliance and KYC experience, ideally in roles with AML / CTF exposure.
  • Experience in a regulated financial institution of a FinTech company or financial institution.
  • A proven track record to be detail-orientated and effectively manage time and deadlines.
  • Preferably, Compliance certification (ACAMS/ICA).
  • Excellent communication skills and ability in English.

Sound like you? Apply today We can't wait to hear from you.


  • Email and Marketing Automation Executive

    1 day ago

    Pune, Maharashtra, India Global Product Compliance Full time ₹ 1,20,000 - ₹ 5,44,000 per year

    Role Title:Email and Marketing Automation ExecutiveReports to Role (Title):Email MarketingLocation:PuneScope:Lead & execute email & WhatsApp marketing campaigns and marketing automation strategies for our brands. Drive lead nurturing & customer engagement through sophisticated automation workflows and data-driven email marketing.Job Description:Location:...

  • Head of Applied AI Engineering – Investment Banking

    7 days ago

    Pune, Maharashtra, India Executive Full time ₹ 20,00,000 - ₹ 50,00,000 per year

    The Applications Development Senior Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to establish and implement new or revised application systems and programs in coordination with the Technology Team. The overall objective of this role is to drive...

  • email and marketing automation executive

    2 days ago

    Pune, Maharashtra, India Global Product Compliance Group (GPC) Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Role Title: Email and Marketing Automation ExecutiveReports to Role (Title): Email MarketingLocation: PuneScope:Lead & execute email & WhatsApp marketing campaigns and marketing automation strategies for our brands. Drive lead nurturing & customer engagement through sophisticated automation workflows and data-driven email marketing.Job DescriptionLocation:...

  • Admin and Compliance Executive

    3 days ago

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

    We are looking for an organised and detail-oriented Admin and Compliance Executive to support our daily operations and ensure we meet all regulatory requirements. This role combines administrative duties with compliance monitoring and reporting.Key ResponsibilitiesAdministrative DutiesHandle day-to-day office operations and administrative tasksManage student...

  • Compliance Executive

    2 days ago

    Pune, Maharashtra, India AP Rent A Cab Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Responsibilities:Maintain regulatory records and reportsCollaborate with stakeholders on risk management strategiesMonitor industry trends and best practicesEnsure compliance with laws and standards

  • Lead - Compliance

    1 week ago

    Pune, Maharashtra, India Bajaj Finance Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job PurposeCompliance testing Lead a team for Compliance testing of various products and processes.- Develop a compliance testing plan, determine scope & testing methodology, lead a team for execution, discuss & obtain responses with action plan and present the results to Senior Management. Duties and Responsibilities Compliance testing and product reviews...

  • IT/Cyber compliance

    2 weeks ago

    Pune, Maharashtra, India Nityo Infotech Full time ₹ 1,20,000 - ₹ 3,00,000 per year

    Project roles and responsibilitiesGoals and deliverablesKey responsibilities:1. Project ManagementLead IT and Cyber compliance/quality projects (e.g., ISO 27001, NIS 2) operational implementation.Develop, maintain, and ensure the timely execution of detailed project action plans, defining milestones, deliverables, and timelines.Facilitate project kick-off...

  • Compliance Lead

    2 weeks ago

    Pune, Maharashtra, India Bridgestone Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Role & responsibilitiesReporting to the Director Legal & Compliance-BSID, the incumbent is responsible for all compliance matters including but not limited to the following key responsibilities:Research, develop, implement and review India compliance policies, procedures and guidelines to ensure compliance with relevant internal, legal and regulatory...

  • Content Marketing and Social Media Specialist

    2 days ago

    Pune, Maharashtra, India Global Product Compliance Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role Title:Content Marketing and Social Media SpecialistReports to Role (Title):Content MarketingLocation:PuneScope:Location: Pune (On-site)Job Type: Full timeExperience: 3+ yearsJob Description:We're seeking a dynamic Content Marketing & Social Media Specialist to drive our digital content strategy across multiple channels. This role combines technical SEO...

  • Manager - Legal Compliance

    4 days ago

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

    Job Description Our Purpose Mastercard powers economies and empowers people in 200 countries and territories worldwide. Together with our customers, were helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and...