Compliance Officer
SKS Enterpprises - Human Resource Planning and Managementeluru, India7 hours ago
Job descriptionEnsure full compliance with all regulatory requirements under SEBI and / or IFSCA jurisdictions. Supervise investor onboarding, KYC / AML checks, due diligence of portfolio companies, and reporting. Monitor, interpret, and implement regulatory changes in internal policies and procedures. Coordinate with trustees, auditors, valuers, fund administrators , and other stakeholders. Track and maintain compliance with SEBI AIF / IFSCA FME regulations , PMLA / AML-CFT rules , cybersecurity , and data protection norms . Maintain and update compliance manuals, policies, checklists, and calendars for all entities. Escalate material compliance risks or breaches to senior management and support remediation. Oversee KYC / CDD for investors and portfolio companies, conduct PEP / sanctions screening , and file STRs / CTRs with FIU-IND as required. Prepare and file regulatory reports. Coordinate and support regulatory audits, inspections, and investor reporting , ensuring timely and accurate submissions. Professional credentials desirable (CA / CS / CFA / MBA / relevant certification) Prior experience (typically 3 years) in compliance / regulatory roles in funds, asset management, private equity, banking or financial services Familiarity with SEBI AIF regulations, IFSCA FME regulations, PMLA / AML-CFT rules, beneficial-ownership norms, sanctions / PEP screening, cyber-resilience requirements Strong analytical and documentation skills; ability to interpret and operationalize legal / regulatory requirements Effective verbal and written communication skills; ability to present and liaise with senior management and external stakeholders High level of integrity, confidentiality, and ethical standards Experience in investor onboarding, due diligence, background verification Knowledge of international AML / sanctions frameworks
Position Name - Compliance Officer-AIF
Location - Gift City, Gandhinagar
Experience Range - 5-8 yrs
Mandatory Requirement :
- Ensure end-to-end compliance with IFSC regulations , corporate laws, and other regulatory frameworks
Job Roles and Responsibilities :
Qualification and Experience :
Bachelor’s degree in Law, Finance, Commerce, or a related discipline
Create a job alert for this search
Compliance Officer • eluru, India
Related jobs
Certivo turns regulatory evidence into market access.Our AI, CORA, automates supplier outreach, data extraction, and rule checks, then assembles market-ready packets mapped to every product × site ...Show moreLast updated: 14 days ago Certivo is an AI-first platform that assembles, validates, and keeps regulatory.We turn messy supplier documents into.You’ll be the company’s point of truth for.
Your work directly determines whethe...Show moreLast updated: 14 days ago
- Promoted
Compliance Specialist – Affordable Housing (LIHTC)
Castellan Real Estate PartnersVijayawada, IN Compliance Specialist – Affordable Housing (LIHTC).Remote (Based in India, supporting California projects).Full-time | Must be available to work in Pacific Standard Time (PST) overlap hours.We are ...Show moreLast updated: 3 days ago
- Promoted
- New!
Us Mortgage Loan Compliance
SynergyVijayawada, Republic Of India, IN This is a full-time, remote role for a Mortgage Loan Compliance Reviewer located in our Mumbai office, supporting operations in the US mortgage industry.
The position focuses on conducting thorough ...Show moreLast updated: 17 hours ago
- Promoted
Accounts Officer
ZedPlus Accounting and FinanceEluru, IN Please note : The salary range for this role is between Rs.So, we encourage you to apply only if your salary expectations are within the above range.
We are a leading company in the Accounting and Fi...Show moreLast updated: 30+ days ago
- Promoted
- New!
Compliance Associate (3 to 8 yrs) LLB is a MUST
Antal Internationaleluru, India Company is dedicated to supporting healthcare professionals and patients worldwide.Our mission is to improve patient outcomes through innovative products and services, while fostering a culture of ...Show moreLast updated: 7 hours ago
- Promoted
Marine Safety Officer
CMA SHIPSEluru, IN Designated Person Ashore – Company Security Officer.Comply with IMS and all relevant international rules and regulations.
.Ensure all your duties in accordance with quality, health, safety, environm...Show moreLast updated: 30+ days ago
- Promoted
Security & Compliance IT Specialist / Engineer
aecc - digital innovation hubVijayawada, IN Support the organisation’s security posture through monitoring, incident response coordination, and compliance activities.
Work closely with IT operations, engineering, and leadership to ensure syst...Show moreLast updated: 14 days ago
- Promoted
Credit Officer
Task MateVijayawada, Republic Of India, IN Location - Bengaluru and Noida.Employment - Full-Time Hybrid Model.Experience with an Australian mortgage brokerage firm is preferred.
Experience - Minimum 1 year (MUST).We’re seeking an experienced...Show moreLast updated: 16 days ago
- Promoted
Senior Manager - Risk And Compliance
Good Business LabVijayawada, Republic Of India, IN Good Business Lab is an independent, non-profit labor innovation company.We use rigorous academic research to prove that worker well-being programs have business impacts.
We develop market-ready, sc...Show moreLast updated: 2 days ago
- Promoted
Compliance and Contracts Specialist
EmeritusVijayawada, IN The Compliance & Contract Management Services Department is looking for a Compliance and Contracts Associate to assess, analyze, draft, review, negotiate and finalize contracts, compliance, invoice...Show moreLast updated: 3 days ago
- Promoted
Compliance Billing
Newfold DigitalEluru, IN Newfold Digital is a leading web technology company serving millions of customers globally.We have some of the industry's most.
We help customers of all sizes build a digital presence that.With our ...Show moreLast updated: 23 hours ago
- Promoted
Compliance Specialist
PEARL TRANSPORT INCVijayawada, IN We’re Hiring : Compliance & HR Specialist | Pearl Transport Inc.Pearl Transport Inc — a growing U.You will ensure company-wide FMCSA / DOT compliance while also supporting HR processes.You’ll work clo...Show moreLast updated: 1 day ago
- Promoted
US Mortgage Loan Compliance
Synergyvijayawada, andhra pradesh, in This is a full-time, remote role for a Mortgage Loan Compliance Reviewer located in our Mumbai office, supporting operations in the US mortgage industry.
The position focuses on conducting thorough ...Show moreLast updated: 1 day ago
- Promoted
- New!
Rbi Compliance
Fusion Finance LtdVijayawada, Republic Of India, IN Fusion Finance is an Indian NBFC – MFI set up in 2010 which provides financial services with customized solutions to the unbanked and underprivileged women entrepreneurs belonging to the economical...Show moreLast updated: 17 hours ago
- Promoted
US HUD Auditor
AKM GlobalVijayawada, IN We are seeking a detail-oriented and experienced audit professional with 2+ years of hands-on experience in.Low-Income Housing Tax Credit (LIHTC) Audits.
The ideal candidate will have a strong under...Show moreLast updated: 24 days ago
- Promoted
Senior Manager - Risk and Compliance
Good Business LabEluru, 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: 3 days ago
- Promoted
Compliance Specialist – Affordable Housing
Castellan Real Estate PartnersVijayawada, Republic Of India, IN Compliance Specialist – Affordable Housing (LIHTC).Remote (Based in India, supporting California projects).Full-time | Must be available to work in Pacific Standard Time (PST) overlap hours.We are ...Show moreLast updated: 3 days ago
- Promoted
Compliance Engineer - Sustainability Compliance (Remote)
CertivoVijayawada, INRemote
- Promoted
Compliance Engineer - Safety and Quality Compliance (Remote)
CertivoEluru, INRemote