Compliance Officer
SKS Enterpprises - Human Resource Planning and Managementbelgaum, India9 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 • belgaum, 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
PEARL TRANSPORT INCBelgaum, 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
Compliance Engineer - Sustainability Compliance (Remote)
CertivoBelgaum, INRemote
- Promoted
Accounts Officer
ZedPlus Accounting and FinanceBelgaum, 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
Compliance Specialist – Affordable Housing (LIHTC)
Castellan Real Estate PartnersBelgaum, 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
US Mortgage Loan Compliance
Synergybelgaum, karnataka, 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
US HUD Auditor
AKM GlobalBelgaum, 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
Compliance Billing
Newfold DigitalBelgaum, 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: 1 day ago
- Promoted
Marine Safety Officer
CMA SHIPSBelgaum, 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
- New!
Compliance Associate (3 to 8 yrs) LLB is a MUST
Antal Internationalbelgaum, 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: 9 hours ago
- Promoted
Compliance Specialist – Affordable Housing
Castellan Real Estate PartnersBelgaum, 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
Statutory Compliance Specialist
ConfidentialBelgaum Ensure compliance with all relevant labor laws, including PF, ESIC, gratuity, minimum wages, bonus, and leave policies.Handle onboarding documentation, payroll processing, and relieving formalities...Show moreLast updated: 30+ days ago
- Promoted
Senior Manager - Risk And Compliance
Good Business LabBelgaum, 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 Engineer - Safety and Quality Compliance (Remote)
CertivoBelgaum, INRemote
- Promoted
Principle Associate
LawSikhoBelgaum, IN We are seeking an experienced Tax & Finance Professional / Chartered Accountant / CMA to join our finance team.The ideal candidate will be responsible for ensuring end-to-end tax compliances, strengthe...Show moreLast updated: 22 days ago
- Promoted
Senior Manager - Risk and Compliance
Good Business LabBelgaum, 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 and Contracts Specialist
EmeritusBelgaum, 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
Revenue Operations Associate
Scrut AutomationBelgaum, IN Job Title : Revenue Operations Associate.Scrut Automation is a global leader in Governance, Risk, and Compliance (GRC).Our mission is to help modern enterprises move beyond simple checklists to buil...Show moreLast updated: 24 days ago
- Promoted
- New!
Us Mortgage Loan Compliance
SynergyBelgaum, 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: 18 hours ago