Manager Compliance

2 days ago


Jaipur, Rajasthan, India Finova Capital Full time ₹ 8,00,000 - ₹ 24,00,000 per year

Job Summary:

We are seeking a highly skilled and experienced Compliance professional to join our team. The ideal candidate will have a strong background in compliance, with a particular focus on RBI compliances for Non-Banking Financial Companies (NBFCs). The role also involves managing compliance related to the Ministry of Corporate Affairs (MCA), the Companies Act, SEBI various statutory regulations, and compliances associated with equity and debt raises.

Key Responsibilities:

  • Oversee and ensure compliance with RBI regulations specific to the NBFCs.
  • Manage and monitor compliance with the Ministry of Corporate Affairs (MCA) and the Companies Act.
  • Handle various statutory compliances, ensuring adherence to legal and regulatory requirements.
  • Oversee and manage compliances related to equity and debt raises.
  • Review commercial agreements and financial agreements and provide relevant legal support to business
  • Develop, implement, and maintain compliance policies and procedures across the organization.
  • Conduct regular audits and assessments to ensure ongoing compliance with all applicable laws and regulations.
  • Serve as a liaison with regulatory bodies and ensure timely submission of reports and documentation.
  • Provide training and guidance to internal teams on compliance matters.
  • Stay updated with changes in laws and regulations that may affect the organization.

Qualifications:

  • Adequate and relevant experience in compliance management, with a strong focus on RBI regulations for NBFCs.
  • Must be a CS qualified.
  • Extensive knowledge of MCA regulations, the Companies Act, and statutory compliances.
  • Experience in managing compliance related to equity and debt raises.
  • Strong analytical and problem-solving skills, with attention to detail.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and collaboratively within a team.

Preferred Qualifications:

  • Qualified Company Secretary
  • Prior experience in a financial services organization, particularly an NBFC, is highly desirable

  • Compliance Manager

    6 days ago


    Jaipur, Rajasthan, India Luxury Hotel Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Role Overview: You are invited to join a renowned chain of luxury hotels as an experienced Compliance Manager. This prestigious organization is highly regarded for its dedication to excellence, exceptional service, and refined standards. Your role will be crucial within the organization, and we are seeking a dedicated professional with a strong background in...

  • Compliance Manager

    2 days ago


    Jaipur, Rajasthan, India Aavas Financiers Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Basic expectations from the incumbent on the role is to manage Risk assessment from the perspective compliance.Work closely with Chief compliance officer for contract managementCollaborate with external stakeholder to run smoothly RBI & NHB complianceLead and manage portal for legal replies, reviewing, negotiating & drafting the policies

  • Compliance Manager

    2 days ago


    Jaipur, Rajasthan, India SK Finance Ltd Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner.To conduct AML transaction monitoring & review of Risk Categorization of customers.To assist in compliance review & monitoring of various departments.To handle communications with regulatory bodies.To assist in preparation of MIS/ Dashboards for Board and...


  • Jaipur, Rajasthan, India NG Gadhiya Group of Companines Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    We are seeking a Compliance Manager who is responsible for overseeing compliance in Purchase Orders creation, execution, and management and verifying accuracy, adherence to company policies, regulatory guidelines, and contractual obligations.

  • Compliance Manager

    1 week ago


    Jaipur, Rajasthan, India, Rajasthan Desire Energy Solutions Pvt. Ltd. Full time

    Manage Direct & Indirect Taxation (GST, Income Tax).Handle Labour Laws compliance, Return Filings, MCA filings, resolutions, Assessments etc.Ensure timely statutory compliance and support audits, reply of notices and attend hearings.Provide tax planning, advisory, and risk management support.Dealing with commercial tax departments and consultants/auditors...

  • Compliance Officer

    2 days ago


    Jaipur, Rajasthan, India Navjeevan Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    We are seeking a driven and successful Equity Compliance Officer to head our Jaipur Compliance team. The individual would be responsible for maintaining the compliance of the company and being up-to-date to the changes implemented by the Exchange and SEBI from time to time.Responsibilities for Compliance OfficerMastermind compliance policies and protocols on...

  • Compliance Officer

    3 hours ago


    Jaipur, Rajasthan, India Bill Gosling Outsourcing Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Join a Team That's Passionate About Making Lives BetterAt Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, we focus on making lives better, one connection at a time. We provide tailored solutions to businesses around the globe, specializing in customer care, sales, and financial...

  • Compliance Officer

    59 minutes ago


    Jaipur, Rajasthan, India Rajasthan Liquors Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Role & responsibilitiesRegulatory Compliance: Monitor and ensure adherence to legal, regulatory, and company policies. Responsible for ensuring that the company complies with all external regulatory requirements and internal policies and procedures. Assisting the legal department to communicate the associated statutory requirements with every applicable...


  • Jaipur, Rajasthan, India G.S Company Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Responsibilities:Ensure accurate billing for services renderedProcess payroll using Excel & PF/ESI softwareManage compliance with regulatory requirementsCollaborate with HR on employee data updatesProvident fund


  • Jaipur, Rajasthan, India Shubhashish Builders And Developers Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job PurposeTo lead and oversee the land revenue, compliance and acquisition functions of the company.The role ensures smooth execution of land acquisition for plotting, residential and commercial projects, while maintaining regulatory compliance with RERA, UDH, and other statutory authorities.Key ResponsibilitiesIdentify, evaluate, and acquire land parcels...