Compliance Officer

2 days ago


Dehradun City Dehradun Uttarakhand, India SecurePay Full time ₹ 3,00,000 - ₹ 6,00,000 per year
  • Position: Compliance Officer (Fintech) at SecurePay, Dehradun (Full-time).
  • Work directly with founders to ensure regulatory and statutory compliance.
  • Oversee RBI, AML/KYC, FIU-IND, and DPDP Act compliance activities.
  • Develop and implement a comprehensive compliance framework for fintech operations.
  • Conduct audits, risk assessments, and monitor regulatory changes.
  • Manage partner bank documentation and ensure timely filings.
  • Ensure data protection, cybersecurity, and corporate governance standards.
  • Collaborate with internal teams to integrate compliance into business processes.
  • Qualification: Bachelor's in Law/Finance/Business; CAMS/CRCM preferred.
  • Experience: 2–5 years in fintech or financial services compliance.

Job Types: Full-time, Permanent

Pay: ₹300, ₹600,000.00 per year

Benefits:

  • Food provided
  • Provident Fund

Application Question(s):

  • How many years of experience you have as an Compliance officer?
  • Current location?
  • Mention your current CTC?
  • Notice period to be served in current organisation?

Work Location: In person



  • Dehradun, Uttarakhand, India Minerva Group of Colleges - Dehradun Full time

    **Job Opening: Hospital Administration Officer** **Location: Dehradun** **Key Responsibilities**: - Supervise administrative functions including facility management, staff coordination, and security. - Maintain discipline and ensure smooth functioning of hospital departments. - Liaise with management, patients, and vendors as required. - Handle emergency...


  • Dehradun, Uttarakhand, India Nibav Lifts Full time

    **Position**: Front Office Executive **Location**: Nibav Experience Center, Dehradun **Company**: Nibav Lifts Pvt Ltd **Experience**: 0-2 years (Freshers can apply) **Education**: Minimum Undergraduate Degree (Any stream) **Joining**: Immediate joiners preferred **Job Summary**: The Front Office Executive (Operations) will be responsible for supporting the...

  • Medical Officer

    1 week ago


    Dehradun, Uttarakhand, India THF Full time

    **BACKGROUND** The Hans Foundation (THF), established in 2009, is a Public Charitable Trust that works towards creating an equitable society to enhance quality of life for all through the empowerment of marginalized and underprivileged communities in India. The Hans Foundation works for the Health and Wellbeing of remote and under-served groups, with an...

  • Medical Officer

    2 weeks ago


    Dehradun, Uttarakhand, India THF Full time

    **BACKGROUND** **BACKGROUND** The Hans Foundation (THF), established in 2009, is a Public Charitable Trust that works towards creating an equitable society to enhance quality of life for all through the empowerment of marginalized and underprivileged communities in India. The Hans Foundation works for the Health and Wellbeing of remote and under-served...

  • Resident Chef

    7 days ago


    Dehradun, Uttarakhand, India Vigyan Family House Full time

    **Full-Time Residential Domestic Chef (Male) & Office Executive (Female) (Couples Only) with Expertise in Healthy Vegetarian Cooking and Misc. Office/ Billing Works at Race Course Dehra Dun Uttarakhand** Are you a Couple or Family looking for an opportunity to work & grow your skills as a Chef and Office Executive, while you get to stay in a nice, beautiful...


  • Dehradun City, Dehradun, Uttarakhand, India Helpinghand Consultants Full time

    Greetings! We are hiring fir Collection Executives for one of the leading MNC in Dehradun. Location - Dehradun US Based MNC. Night Shift Work From Office. Log inSign upYou said:Job description of Collection Executive accounts profileChatGPT said: A **Collection Executive (Accounts)** is typically responsible for managing the collections process of...

  • Male Chef Domestic

    2 weeks ago


    Dehradun, Uttarakhand, India Vigyan Family House Full time

    **Chef (Male) & Office Executive (Female) (Couples Only Full-Time Residential Domestic) at Race Course Dehra Dun Uttarakhand** Are you a Couple or Family looking for an opportunity to work & grow your skills as a Chef and Office Executive, while you get to stay in a nice, beautiful & posh locality in Dehra Dun? We are an Indian family in search of talented...

  • Male Chef Domestic

    7 days ago


    Dehradun, Uttarakhand, India Vigyan Family House Full time

    **Chef (Male) & Office Executive (Female) (Couples Only Full-Time Residential Domestic) at Race Course Dehra Dun Uttarakhand** Are you a Couple or Family looking for an opportunity to work & grow your skills as a Chef and Office Executive, while you get to stay in a nice, beautiful & posh locality in Dehra Dun? We are an Indian family in search of talented...


  • Dehradun City, Dehradun, Uttarakhand, India elegant interiors Full time ₹ 4,50,000 - ₹ 6,00,000 per year

    Position OverviewThe Interior & Civil Site Supervisor is responsible for overseeing day-to-day site operations for civil works and interior fit-out projects. The role ensures that construction and finishing activities are executed according to drawings, quality standards, and timelines while maintaining strict safety and compliance practices.Key...

  • Account Executive

    2 days ago


    Dehradun City, Dehradun, Uttarakhand, India Feewa Energy Pvt Ltd Full time ₹ 1,20,000 - ₹ 1,44,000 per year

    Job Title: Accounts ExecutiveRole Overview:Seeking a smart and confident candidate with atleast 1 year of experience and with excellent Hindi & English communication skills to handle accounting and administrative tasks.Education Qualification – Min. Graduation in Commerce/Accounts/Finance is must.Salary – 10-12kJob Type- Full time/Part timeKey...