Talent.com
Compliance Manager

Compliance Manager

SpectraHR | Your People PartnerRepublic Of India, IN
1 day ago
Job description

Job Title : Senior Manager / Manager - Compliance

Location : Mumbai

Job Type : Full-Time

Key Job Responsibilities :

Ensuring compliance of all aspects related to the AIF and Investee Cos. including but not limited to SEBI, Direct and Indirect Tax, RBI, FEMA, FDI etc.

  • Ensuring PPM is updated at all times and requisite approvals / filings with regulator as required -Overseeing Fund and Management Accounting -Managing Internal and External Audits including statutory, tax, cyber audits etc -Stakeholder / Vendor relationship management (e.G. SEBI, Merchant bankers, trustees, custodian, RTA, legal etc.) including appointment, renewals, payments etc-Website development and Updates

Technical / Functional / Domain Skills require

5-7 years of relevant experience in compliance of CAT I or II AIF CA / CS Proven track record of handling compliance related to AIFs Attention to detail and analytical skills to maintain a high level of accuracy in internal databases and improve processes. Ability to work with cross-functional units Timing and efficiency of execution within the requisite timelines.

Behavioral Skill Required

  • Ownership of work;
  • above KRA’s are expected to be performed taking initiative with proper planning Team Collaboration & Interpersonal Skills : Strong interpersonal skills for effective teamwork across functions like credit, legal, and compliance Ability to prioritize tasks and manage competing demands under pressure

    Create a job alert for this search

    Compliance Manager • Republic Of India, IN

    Related jobs
    • Promoted
    Securities Compliance Manager

    Securities Compliance Manager

    Evalueserve IndiaRepublic Of India, IN
    Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show moreLast updated: 22 days ago
    • Promoted
    Security Compliance Manager

    Security Compliance Manager

    Tenerity IndiaPune, Republic Of India, IN
    This position will manage and participate in day-to-day activities associated with achievement of the Tenerity PCI compliance program. They will coordinate, plan and execute deliverables for PCI com...Show moreLast updated: 1 day ago
    • Promoted
    Compliance Manager

    Compliance Manager

    Tata ElectronicsRepublic Of India, IN
    Experience in EIA (Environmental Impact Assessment) processes, implementation and monitoring.Should have worked across diverse sectors which are emission intensive in nature.Should be well versed w...Show moreLast updated: 1 day ago
    • Promoted
    Manager / Assistant Manager — Compliance

    Manager / Assistant Manager — Compliance

    Tradeswift GroupJaipur, Republic Of India, IN
    We’re Hiring : Compliance (Manager / Asst.Broking & PMS operations watertight—translating regulations into clear processes and building a culture of “do it right, every time. SEBI / Exchanges), internal ...Show moreLast updated: 23 hours ago
    • Promoted
    Senior Compliance Manager

    Senior Compliance Manager

    Yokohama-ATGRepublic Of India, IN
    We’re Hiring : International Trade Compliance Analyst | Mumbai.Are you a qualified Chartered Accountant with a strong foundation in. Customs, Indirect Taxes, and Foreign Trade Policy (FTP).Internatio...Show moreLast updated: 1 day ago
    • Promoted
    Compliance & Risk Management Leader

    Compliance & Risk Management Leader

    IDfyRepublic Of India, IN
    IDfy is Asia’s leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, we’re solving trust challenges, making compliance easy, fraud detection smarter, and onboard...Show moreLast updated: 22 days ago
    • Promoted
    NBFC Compliance Manager

    NBFC Compliance Manager

    Nuvama GroupRepublic Of India, IN
    Qualified Company Secretary with NBFC and NCDs, CPs compliance experience.Assist in organizing, conducting and documenting meetings of the Board of Directors of NWFL and the other trustee company.A...Show moreLast updated: 12 days ago
    • Promoted
    Operational Risk and Compliance Manager - Technology

    Operational Risk and Compliance Manager - Technology

    RevolutRepublic Of India, IN
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show moreLast updated: 30+ days ago
    • Promoted
    Risk & Compliance Manager - Savings

    Risk & Compliance Manager - Savings

    RevolutRepublic Of India, IN
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show moreLast updated: 20 days ago
    • Promoted
    • New!
    Senior Manager - Risk and Compliance

    Senior Manager - Risk and Compliance

    Good Business LabNagpur, IN
    We use rigorous academic research to prove that worker well-being programs have business impacts.We develop market-ready, scalable interventions that benefit both workers and businesses.Our goal is...Show moreLast updated: 20 hours ago
    • Promoted
    Audit & Compliance Manager

    Audit & Compliance Manager

    TotalEnergiesRepublic Of India, IN
    Carry out internal audits and follow up reviews as per approved plan.Assess the suitability of current internal controls and making suggestions for improvements when needed.Carry out internal contr...Show moreLast updated: 20 days ago
    • Promoted
    Isms & Compliance Manager

    Isms & Compliance Manager

    Agile Technology Solutions - Your Technology PartnerPune, Republic Of India, IN
    ISMS & Compliance Manager (ISO 27001 / VDA ISA).Develop, implement, and maintain the.Required Skills & Competencies.ISO 27001 Implementation & Auditing, VDA ISA Compliance.Risk Management (ISO 3100...Show moreLast updated: 23 hours ago
    • Promoted
    Compliance Manager

    Compliance Manager

    CorenzaChennai, Republic Of India, IN
    This leading financial services company in India offers a wide range of retail financing products, including two-wheeler, used car, and consumer durable loans. With a nationwide presence, the compan...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Deputy Manager - Compliance

    Deputy Manager - Compliance

    Canara HSBC Life Insurancenagpur, India
    Impact on the Business / Function.Disseminate new regulations / exposure drafts to the respective functions and have meetings with them and ensure timely implementation of the new regulations via Com...Show moreLast updated: 15 hours ago
    • Promoted
    Compliance Manager

    Compliance Manager

    EquirusRepublic Of India, IN
    Graduate & above, MBA / CS (preferred).Must have Broking / DP Compliance experience.Minimum 4-5 years of work experience with Stock Broking & DP entity. NISM III-A Securities Intermediaries Compliance...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Senior Compliance Manager

    Senior Compliance Manager

    Kristal.AInagpur, India
    Provide subject matter compliance advisory across global businesses on cross-border and region-specific requirements and restrictions. Conduct AML due diligence and respond to AML / KYC inquiries from...Show moreLast updated: 15 hours ago
    • Promoted
    AR Compliance Manager, GAR Compliance and ORT

    AR Compliance Manager, GAR Compliance and ORT

    ConfidentialIndia
    The AR Compliance Regional Lead role in Finance Operations will be accountable for supporting effective and efficient solution launch for the region. The Regional AR Compliance Lead will report to G...Show moreLast updated: 4 days ago
    • Promoted
    Compliance Manager

    Compliance Manager

    Evalueserve IndiaRepublic Of India, IN
    Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show moreLast updated: 30+ days ago