Manager - Compliance

2 days ago

Chennai, Tamil Nadu, India TVS Credit Services Ltd Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Role & responsibilities

This role is responsible for the development and design of methodologies and standards for review activities across the products in alignment with Compliance Risk Framework. Testing, validation, and documentation of review activities for new and existing products and controls according to standards and other applicable policies. Overseeing the effective implementation of testing observations, tracking and closure of all compliance requirements by coordinating with respective functions. Owning projects and tracking, preparing Compliance dashboards for reviews and implement action points, building and maintaining healthy business relations with external and internal customers.

  • Outcome of Risk assessment Compliance control point shall be defined, and testing will be carried out.
  • Planning and execution of Compliance testing.
  • Establish and maintain comprehensive compliance testing programs to identify, assess, and highlight compliance risks.
  • Monitor and test compliance by performing sufficient and representative Compliance testing and result of such compliance testing shall be reported to the Senior Management.
  • Track Compliance testing observation open points, coordinate with respective team for implementation and track until closure of testing.
  • Responsible for executing the proposed Compliance projects.
  • Support the reporting manager on regulatory reporting.

Support the reporting manager in handling / preparedness of RBI inspection like Co-ordinate with respective team, data collection, review the documents and Finalization of RBI datas, day to day RBI Correspondences, returns filing and circulation of Compliance MIS.

  • Compliance Manager

    6 days ago

    Chennai, Tamil Nadu, India TVS Credit Services Ltd Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Role & responsibilitiesOutcome of Risk assessment Compliance control point shall be defined, and testing will be carried out.Planning and execution of Compliance testing.Establish and maintain comprehensive compliance testing programs to identify, assess, and highlight compliance risks.Monitor and test compliance by performing sufficient and representative...

  • Customer Support Executive

    1 week ago

    Chennai, Tamil Nadu, India GST Manager Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    About us:GST Manager is a leading tax consulting company ) providing tax solutions to clients on a PAN India basis. As a fast-growing startup, we are expanding our operations and team to accelerate growth and meet increasing client demands.The Role:We are seeking a Customer Support Executive to join our team in Chennai. This role involves managing client...

  • Compliance Manager

    2 days ago

    Chennai, Tamil Nadu, India Viable Search Consultants Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    JOB PURPOSE:Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization.FUNCTIONAL RESPONSIBILITIES:Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process...

  • Customer Support Executive

    1 week ago

    Chennai, Tamil Nadu, India GST Manager Full time ₹ 2,00,000 - ₹ 4,50,000 per year

    About UsGST Manager is a leading tax consulting company ) providing tax solutions to clients across India. As a fast-growing startup, we are expanding our operations and team to accelerate growth and meet increasing client demands.The RoleWe are seeking a Customer Support Executive to join our team in Chennai. This role involves managing client...

  • Compliance Manager

    19 hours ago

    Chennai, Tamil Nadu, India, Tamil Nadu Kaleidofin Capital Private Limited Full time

    Who we are?Kaleidofin Capital Pvt Ltd (KCPL), incorporated on March 19, 2021, is a prominent Non-Banking Financial Company (NBFC) focused on delivering innovative credit solutions to underserved communities often overlooked by traditional financial institutions. KCPL, a wholly owned subsidiary of Kaleidofin Pvt Ltd, operates as part of a larger fintech...

  • Kaleidofin - Manager - Compliance - CS

    1 week ago

    Chennai, Tamil Nadu, India Kaleidofin Private Limited Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Proactively track regulatory developments (RBI, SEBI, AMFI, FIU-IND, etc.) and ensure timely compliance across all applicable laws and guidelines.Maintain and update a Master Compliance Tracker covering all departments, coordinating with respective teams to ensure adherence.Read, interpret, and implement regulatory requirements effectively into internal...

  • HR Compliance

    1 week ago

    Chennai, Tamil Nadu, India Mergen Partners Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Title: Specialist – HR Compliance & Employee RelationsDepartment: Human Resources - Compliance & Employee RelationsReporting To: Lead - HR Compliance & Employee RelationsLocation: Chennai – Head OfficeEmployment Type: Full-TimeJob Summary: The Specialist – HR Compliance & Employee Relations leads and manages the disciplinary action lifecycle,...

  • Compliance Analyst

    4 days ago

    Chennai, Tamil Nadu, India reveleer Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About ReveleerReveleer is a healthcare data and analytics company that uses Artificial Intelligence to give health plans across all business lines greater control over their Quality Improvement, Risk Adjustment, and Member Management programs. With one transformative solution, the Reveleer platform enables plans to independently execute and manage every...

  • Compliance Officer

    1 week ago

    Chennai, Tamil Nadu, India MTC Business Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Position Summary: The Industrial Compliance Officer will be responsible for ensuring 100% statutory and regulatory compliance for the steel plant. This includes managing all legal obligations under central, state, and local laws related to industrial operations, environmental norms, labour welfare, safety, and licensing. The role demands proactive...

  • Accounting And Finance Executive

    2 days ago

    Chennai, Tamil Nadu, India Procor Compliance Solutions Llp Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Responsibilities:* Prepare financial reports using Excel* Manage accounts, GST, TDS returns* Maintain accurate records in Excel and ERP system* Ensure compliance with biotech industry accounting standards* Manage office admin work* Book Keeping