Compliance: Retail Advisory

Role & responsibilitiesDesign, develop, and deliver training programs for retail staff on products, services, sales techniques, and customer service skills.Conduct needs assessments to identify training gaps and develop targeted training solutions.Create engaging and interactive training materials, including manuals, presentations, and quizzes.Deliver...

Role SummaryRole holder should have 10-12 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder.Key Responsibilities/ AccountabilitiesStrategic/ Managerial ResponsibilitiesGuiding Business Units on Regulatory Compliance for transactions handled by the Bank...

About the CompanySystematix Group is a leading diversified financial services firm offering a wide range of solutions, includingInvestment Banking, Institutional Equities, Wealth Management, Retail Broking, and Asset Management. With 35+ years of legacy & 300+ experienced professionals, Systematix has built a strong track record of delivering value-driven...

Company DescriptionCompliance Sathi specializes in providing a wide range of corporate compliance and advisory services. Our key offerings include company and LLP formation, annual compliance with XBRL, corporate law advice, secretarial audits, and due diligence. We also provide services related to IPO and listing compliance, RBI & FEMA compliance, trademark...

Position:Assistant Vice President – Transaction Advisory (M&A)Location:Mumbai (on-site)Experience Required:Chartered Accountant (CA) with a minimum of 5 years of post-qualification experience specifically in M&A and Transaction Advisory Services.Role Overview:As AVP – Transaction Advisory, you will play a critical role in executing M&A deals and advisory...

Company Profile:As part of Equentis group, we have had the advantage of being full time into the world of investments, with primary focus on equity markets in India since 2009. Ten years on, we have built Indias first online non-discretionary equity advisory company which also offers customized research reports. We are regulated by the SEBI and backed by a...

Job Title: Transaction Advisory AssociateLocation: Churchgate, MumbaiQualification: Chartered Accountant (Post-Qualification Fresher)Experience: Fresher to 3+ yearsJob Description:We are looking for a recently qualified CA to join our Transaction Advisory team. The role involves supporting financial due diligence, valuations, deal analysis, and transaction...

Job Description:The key responsibilities would include the following:Reviewing select credit proposals which goes into Credit Committee (Level E2) and bringing out any regulatory inconsistencies.Reviewing credit related Policies, processes and notes. It involves giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with...

Role & responsibilitiesAssistance in preparation of Compliance Review plan to be put up to the Board.Preparation and updating of Compliance review checklists in line with the regulatory guidelines/internal policies.Undertaking field work and ensuring that the review is completed within the prescribed timelines.Preparation of Draft Compliance Review report...

About UsWe partner with founders and funders to bring clarity, confidence, and continuity to every stage of the venture journey. With deep expertise across Finance, Taxation, Legal, Compliance, and Growth Strategy, we go beyond advisory, we help you navigate complexity with purpose and precision.At Aritra Partners, we don't just offer solutions, we offer...