Mid–Senior Compliance Consultant

4 days ago

India Weekday Full time ₹ 4,20,000 - ₹ 4,80,000 per year
This role is for one of our clients
Industry: Human Resources Seniority level: Associate level
Min Experience: 2 years Location: Remote (India) JobType: full-time ₹4,20,000 - ₹4,80,000 a year We are hiring a Mid–Senior Compliance Consultant to lead the creation, review, and quality assurance of regulatory and compliance documentation for clients across the GCC region. This role is designed for professionals with solid experience in audit, compliance, accounts, risk, or legal functions who want to specialize in high-standard compliance writing and advisory support. You will work closely with senior leaders to deliver polished, consulting-grade outputs, oversee a small team of junior analysts, and ensure all documents meet regional regulatory expectations. This is a fully remote position aligned with UAE business hours.
Key Responsibilities Regulatory Documentation & Policy Development Draft clear and structured compliance materials including SOPs, policy manuals, AML frameworks, sanctions documents, and operational guidelines. Translate regulatory research into accurate, well-organized documents using MS Word, Excel, and PowerPoint. Ensure all materials adhere to GCC regulatory norms and client-specific formatting standards. Quality Review & Reporting Excellence Conduct detailed reviews of documents prepared by junior analysts, ensuring accuracy, clarity, and professional formatting. Maintain internal quality logs, review trackers, and workflow dashboards to monitor project timelines and standards. Deliver final outputs that meet consulting-level precision with consistent grammar, structure, and presentation. Team Leadership & Workflow Management Supervise and mentor a team of 2+ junior analysts, providing feedback and guidance to strengthen their documentation skills. Assign tasks, evaluate drafts, correct errors, and support juniors in improving output quality. Ensure team deliverables are completed within deadlines and in accordance with UAE working hours. Regulatory Analysis & Risk Support Assist in preparing risk assessment documentation, gap analysis reports, compliance summaries, and audit-related materials. Review and summarize regulatory updates across the UAE/GCC region (full training provided). Support senior consultants by developing structured content, presentations, and reference materials. Internal Communication & Collaboration Coordinate regularly with UAE-based senior management via email, messaging tools, and virtual meetings. Provide clear updates on progress, challenges, and document status. Uphold confidentiality and maintain accuracy in all assigned tasks.
What Makes You a Strong Fit 2+ years of experience in audit, accounts, compliance, risk, or legal domains. Excellent English writing skills with the ability to produce clear, structured, and error-free documentation. Proven experience supervising or reviewing the work of junior team members. Advanced proficiency in MS Word, Excel, and PowerPoint with strong attention to formatting and consistency. Exceptional eye for detail, especially grammar, structure, and documentation alignment. Ability to work independently in a remote environment while meeting multiple deadlines. Prior experience in consulting, compliance documentation, or familiarity with AML/financial regulations is an added advantage.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

  • Mid - Senior Compliance Professional

    4 days ago

    India Weekday AI Full time ₹ 60,00,000 - ₹ 1,20,00,000 per year

    This role is for one of the Weekday's clientsSalary range: Rs Rs ie INR LPA)Min Experience: 2 yearsLocation: Remote (India)JobType: full-timeThis role is ideal for professionals with strong experience in audit, accounts, compliance, risk, or legal functions who are looking to build expertise in high-quality compliance documentation for GCC markets. As a...

  • Accounting and Compliance Analyst

    3 weeks ago

    Bengaluru, India Independent Consultant Full time

    Job Description Requirement for my client - https://vishwaksena.co.in/ Company Vishwaksena ConsultingWebsite. https://vishwaksena.co.in/ Location - Bengaluru, Tumkur Road, Dasarahalli Metro Station Experience - 2- 4 years (Post Intermediate/Articleship experience preferred) About Vishwaksena Consulting Vishwaksena Consulting empowers investment funds,...

  • Senior Compliance Manager

    3 days ago

    India Weekday (YC W21) Full time

    Job Description This role is for one of our clients Industry: Human Resources Seniority level: Mid-Senior level Min Experience: 4 years Location: Remote (India) JobType: full-time We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist...

  • Senior Compliance Manager

    4 days ago

    India Weekday Full time ₹ 9,60,000 - ₹ 10,00,000 per year

    This role is for one of our clients Industry: Human Resources Seniority level: Mid-Senior level Min Experience: 4 years Location: Remote (India) JobType: full-time ₹9,60,000 - ₹10,00,000 a year We are seeking an accomplished Senior Compliance Manager (AML & Regulatory Policy) with deep expertise in anti–money laundering frameworks, regulatory...

  • Mid / Senior Java Developers

    1 week ago

    Chennai, India KANINI Full time

    Job Description We're Hiring: Mid / Senior Java Full stack Developers Location: Coimbatore / Chennai / Bangalore / Pune Experience: 5+ Years We're looking for passionate and skilled Java Developers with strong hands-on experience in Core Java, Spring Boot, Microservices, and Angular 17. You'll play a key role in designing, developing, and deploying scalable...

  • Onsite - Mid-Level US HR (Core HR & Compliance)

    2 weeks ago

    Pune, India Veracity Software Inc Full time

    Job Description Mid-Level US HR (Core HR & Compliance) Location: Magarpatta, Pune (Onsite) Experience: Minimum 6 months in US HR / US Recruitment Employment Type: Full-Time Shift: US Shift (Night Shift) We are looking for a Mid-Level US HR Professional with hands-on experience in Core HR functions for the US workforce, including onboarding, employee...

  • OTM Consultant

    1 week ago

    India InfoBeans Full time

    Job Title: OTM Consultant / Senior OTM ConsultantLocation: Remote Experience: 8–12+ Years Work Mode: Full-time Role Type: OTM Implementation (Cloud & On-Prem)About the RoleWe are hiring OTM Consultants and Senior OTM Consultants who will play a key role in delivering end-to-end Oracle Transportation Management (OTM) implementations. The ideal candidate...

  • OTM Consultant

    1 week ago

    India InfoBeans Full time

    Job Title: OTM Consultant / Senior OTM Consultant Location: Remote Experience: 8–12+ Years Work Mode: Full-time Role Type: OTM Implementation (Cloud & On-Prem) About the Role We are hiring OTM Consultants and Senior OTM Consultants who will play a key role in delivering end-to-end Oracle Transportation Management (OTM) implementations. The ideal candidate...

  • Otm consultant

    6 days ago

    India InfoBeans Full time

    Job Title: OTM Consultant / Senior OTM Consultant Location: Remote Experience: 8–12+ Years Work Mode: Full-time Role Type: OTM Implementation (Cloud & On-Prem) About the Role We are hiring OTM Consultants and Senior OTM Consultants who will play a key role in delivering end-to-end Oracle Transportation Management (OTM) implementations. The ideal candidate...

  • OTM Consultant

    7 days ago

    India InfoBeans Full time

    Job Title: OTM Consultant / Senior OTM Consultant Location: Remote Experience: 8–12+ Years Work Mode: Full-time Role Type: OTM Implementation (Cloud & On-Prem) About the Role We are hiring OTM Consultants and Senior OTM Consultants who will play a key role in delivering end-to-end Oracle Transportation Management (OTM) implementations. The ideal candidate...