Kaleidofin - Manager - Compliance - CS

What you'll do?- Part of a team of partner growth managers across the region and shall be responsible for prospecting and sourcing suitable business partners who shall originate business through the Kaleidofin platform for associate lender partners.- Conduct a field due diligence of these partners, prepare credit notes to present to the credit committee...

Senior Associate - Structured FinanceWho we are?Kaleidofin is a fintech focused on the mission to build a digital ecosystem ensuring finance for everyone, everywhere. We provide the ki credit platform, combining credit health assessment (ki score), middleware rails and best-in-class risk management (ki view) to enable the financial ecosystem to serve...

We are looking for a highly motivated and detail-oriented Jr. Compliance Analyst to join our team at JR Compliance, with 1-2 years of experience in compliance or related fields.Roles and ResponsibilityConduct thorough reviews of compliance documents and records to ensure accuracy and completeness.Develop and implement effective compliance procedures and...

Job Opportunity: CS Articleship ProgramJob Description:As a company secretary, you will be responsible for providing professional guidance and support to our organization in the areas of corporate laws, ROC compliances, drafting of resolutions and agreements, FEMA and RBI-related compliances, trademark filing, secretarial audit, and due diligence.Key...

Job Title: Compliance ManagerAbout the Role:The Compliance Manager will assist in conducting process reviews and identifying gaps in risk and compliance controls across various functions.The ideal candidate will have a general understanding of process review, risk, and compliance requirements in finance companies and be able to monitor and interpret relevant...

Compliance Manager Role OverviewA Compliance Manager is required to lead and enhance the internal audit and compliance framework by conducting risk-based audits, assessing control effectiveness, and pinpointing process gaps.ResponsibilitiesAssist in conducting process reviews and identifying gaps in risk and compliance controlsMonitor and interpret relevant...

Compliance Officer RoleA reputable organization seeks a skilled professional to fill the Compliance Management position.Main Responsibilities:Conduct regular process reviews and identify gaps in risk and compliance controlsAnalyze and interpret relevant RBI regulations, circulars, and guidelines for applicabilityAssist in preparing and maintaining...

Skill Level : Level 3Minimum years of experience : 8+ YearsLocation where position is mostly based : Modules in order of preference : MM/PP/FICO/HR SAP CSJob Activities (Explain what the person will be required to do in the job in question) : - Work with clients to understand their business requirements and design and implement solutions that meet those...

Compliance ExpertJob Summary:Seeking a seasoned professional to lead and enhance our internal audit and compliance framework. The ideal candidate will be responsible for conducting risk-based audits, assessing control effectiveness, and identifying process gaps.The successful candidate will collaborate with internal teams and auditors to ensure timely...

Compliance Manager Job DescriptionWe are seeking an experienced professional to lead and enhance our internal audit and compliance framework.The ideal candidate will conduct risk-based audits, assess control effectiveness, and pinpoint process gaps. They will collaborate with internal teams and auditors to ensure timely resolution of audit findings.About...