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Job Title: Compliance Officer & Manager – Finance & AccountsLocation: GIFT City, GandhinagarYears of experience - 3About the RoleWe are looking for a dynamic professional who is a Chartered Accountant (CA)/ CompanySecretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFTCity. This is a dual-role position involving regulatory compliance under IFSCA/SEBI and fullspectrum finance & accounts management.Qualifications Professional qualification (CA/CS) with 3 years post qualification experience incompliance and risk management in a listed company or an entity regulated by a financialsector regulator Proficiency in accounting systems and MS Excel. Preference to candidates with knowledge of IFSCA, SEBI (AIF/FME) regulations, SEZcompliances and Indian tax laws. Excellent analytical skills, integrity, and ability to manage multiple priorities.Key Responsibilities Act as designated Compliance O􀆯icer in line with IFSCA guidelines. Establish and implement Fund’s Compliance and Risk Management Framework,including policies for good governance, AML, cyber security, data protection etc. Ensure timely regulatory filings, investor KYC/AML checks, and ongoing compliancemonitoring with IFSCA, SEZ, FEMA, Income tax and other applicable laws. Maintain statutory registers, minutes and licenses as per the regulatory requirements. Prepare and submit quarterly/annual compliance reports to the IFSCA and Trustees andact as primary compliance liaison. Oversee day-to-day accounting, fund accounting, and facilitate in corporate tax filings(GST, TDS etc), budgeting, treasury and investor reporting. Preparation of financial statements and coordinate statutory/tax audits. Liaise with regulators, auditors, custodians, and tax advisors.Show moreShow less

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Job Title: Compliance Officer &amp; Manager – Finance &amp; AccountsLocation: GIFT City, GandhinagarYears of experience - 3 About the RoleWe are looking for a dynamic professional who is a Chartered Accountant (CA)/ CompanySecretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFTCity. This is a dual-role position involving regulatory compliance under IFSCA/SEBI and fullspectrum finance &amp; accounts management. Qualifications Professional qualification (CA/CS) with 3 years post qualification experience incompliance and risk management in a listed company or an entity regulated by a financialsector regulator Proficiency in accounting systems and MS Excel. Preference to candidates with knowledge of IFSCA, SEBI (AIF/FME) regulations, SEZcompliances and Indian tax laws. Excellent analytical skills, integrity, and ability to manage multiple priorities. Key Responsibilities Act as designated Compliance O􀆯icer in line with IFSCA guidelines. Establish and implement Fund’s Compliance and Risk Management Framework,including policies for good governance, AML, cyber security, data protection etc. Ensure timely regulatory filings, investor KYC/AML checks, and ongoing compliancemonitoring with IFSCA, SEZ, FEMA, Income tax and other applicable laws. Maintain statutory registers, minutes and licenses as per the regulatory requirements. Prepare and submit quarterly/annual compliance reports to the IFSCA and Trustees andact as primary compliance liaison. Oversee day-to-day accounting, fund accounting, and facilitate in corporate tax filings(GST, TDS etc), budgeting, treasury and investor reporting. Preparation of financial statements and coordinate statutory/tax audits. Liaise with regulators, auditors, custodians, and tax advisors.
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Compliance Officer

About Compliance
The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the
risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer as a result of its
failure to comply with the applicable laws, regulations or code of conduct applicable to banking activities. It
ensures strict observance of all statutory provisions in various legislations such as Banking Regulation Act,
Foreign Exchange Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well
as the regulatory guidelines issued from time to time, the standards and codes prescribed by BCSBI, FEDAI,
FIMMDA, etc. and also the Bank's internal policies and fair practice code
About the Role
Compliance officer is responsible for all department (Credit, Treasury, Retail Banking, Control Functions) wrt to
regulatory guidelines, compliance related inputs for Risk assessment.
Key Responsibilities
. Dissemination of regulatory guidelines, clear instructions to departments with respect to timely action to
be taken.
. Follow up and ensuring implementation of the agreed actionable.
. Understand an end-to-end scope of products / processes proposed by departments, and giving
compliance related inputs, conducting compliance risk assessment of the relevant units, preparing notes
to be placed to various committees / Top Management within the Bank.
. Analyzing new regulations and its impact and following-up for compliance of the same.
. Maintaining complete repository of all relevant items of breaches and creating breach universe.
Qualifications
Optimal qualification for success on the job is:
. MBA / Postgraduate with Banking background
. Candidate should be keen learner and observer with sharp analytical skills and clear articulation in
communication
Role Proficiencies:
For successful execution of the job, a candidate should possess the following:
. Good communication (both verbal & written) and inter-personal skills
. Strong Excel and database manipulation skills, financial and statistical analysis skills)
. Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment
. Ability to prioritize and make decisions in a fast-paced environment
. Ability to work as a part of team and contribute towards team goals
. Ability to manage multiple tasks/projects and deadlines simultaneously

<div>About ComplianceThe Compliance department assists the Board and Top Management in managing the compliance risk, that is, therisk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer as a result of itsfailure to comply with the applicable laws, regulations or code of conduct applicable to banking activities. Itensures strict observance of all statutory provisions in various legislations such as Banking Regulation Act,Foreign Exchange Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as wellas the regulatory guidelines issued from time to time, the standards and codes prescribed by BCSBI, FEDAI,FIMMDA, etc. and also the Bank's internal policies and fair practice codeAbout the RoleCompliance officer is responsible for all department (Credit, Treasury, Retail Banking, Control Functions) wrt toregulatory guidelines, compliance related inputs for Risk assessment.Key Responsibilities. Dissemination of regulatory guidelines, clear instructions to departments with respect to timely action tobe taken.. Follow up and ensuring implementation of the agreed actionable.. Understand an end-to-end scope of products / processes proposed by departments, and givingcompliance related inputs, conducting compliance risk assessment of the relevant units, preparing notesto be placed to various committees / Top Management within the Bank.. Analyzing new regulations and its impact and following-up for compliance of the same.. Maintaining complete repository of all relevant items of breaches and creating breach universe.QualificationsOptimal qualification for success on the job is:. MBA / Postgraduate with Banking background. Candidate should be keen learner and observer with sharp analytical skills and clear articulation incommunicationRole Proficiencies:For successful execution of the job, a candidate should possess the following:. Good communication (both verbal & written) and inter-personal skills. Strong Excel and database manipulation skills, financial and statistical analysis skills). Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment. Ability to prioritize and make decisions in a fast-paced environment. Ability to work as a part of team and contribute towards team goals. Ability to manage multiple tasks/projects and deadlines simultaneously</div>

Compliance:Compliance Officer- Consumer Business

Skills:
ESI, PF, EXCEL, HR COMPLIANCE, contract labour act, Statutory Compliances,
INNOVISION, headquartered in Gurgaon, is a multifaceted company certified with ISO 18788:2015, SA 8000:2014, ISO 9001:2008, ISO/IEC 27001:2005, ISO 14001:2015, and OHSAS 18001:2007. Established in January 2007, INNOVISION offers a comprehensive range of services including Security Services, Executive Protection, Integrated Facility Management, System Integration, Manpower Sourcing & HR Solutions, Toll Management, and Skills Development. The company operates over 50 offices across India, delivering high-quality services to a diverse clientele. INNOVISION also provides value-added services such as security and risk reports, alert updates, and industry-relevant data, helping clients make informed decisions in the Security and Risk Management field.
Job Title
Senior Executive Compliance / Senior Manager Compliance
Location:
Gurugram
Industry:
Security & Facilities Management
Job Summary
We are looking for a detail-oriented and experienced
Senior Executive Compliance / Senior Manager Compliance
to join our team. The role involves ensuring full compliance with statutory labour regulations, including ESI, PF, and the Contractual Labour Act. The ideal candidate should possess strong analytical skills and the ability to interact confidently with internal teams and regulatory bodies.
Key Responsibilities
Develop and implement compliance strategies for ESI, PF, Contract Labour Act, and other applicable laws.
Monitor updates in labour laws and adjust internal policies accordingly.
Conduct compliance audits and ensure corrective actions where necessary.
Liaise with government authorities and handle all statutory submissions and inspections.
Investigate compliance issues and prepare resolution strategies.
Work with internal departments to ensure compliance is embedded in processes.
Stay updated on industry practices and regulatory changes to minimize risk.
Qualifications
Bachelors degree in Law, Business Administration, HR, or related field. Masters or certification in Labour Law preferred.
Hands-on experience in compliance management, especially with labour law regulations.
In-depth knowledge of statutory frameworks relevant to the security manpower industry.
Strong analytical, communication, and interpersonal skills.
Ability to manage multiple compliance projects efficiently.
Proficiency in MS Office; experience with compliance tools is a plus.
Contact Information
+91 93111 54126
,
+91 98188 32584
[HIDDEN TEXT]
,
[HIDDEN TEXT]

Skills: ESI, PF, EXCEL, HR COMPLIANCE, contract labour act, Statutory Compliances, INNOVISION, headquartered in Gurgaon, is a multifaceted company certified with ISO 18788:2015, SA 8000:2014, ISO 9001:2008, ISO/IEC 27001:2005, ISO 14001:2015, and OHSAS 18001:2007. Established in January 2007, INNOVISION offers a comprehensive range of services including Security Services, Executive Protection, Integrated Facility Management, System Integration, Manpower Sourcing & HR Solutions, Toll Management, and Skills Development. The company operates over 50 offices across India, delivering high-quality services to a diverse clientele. INNOVISION also provides value-added services such as security and risk reports, alert updates, and industry-relevant data, helping clients make informed decisions in the Security and Risk Management field. Job Title Senior Executive Compliance / Senior Manager Compliance Location: Gurugram Industry: Security & Facilities Management Job Summary We are looking for a detail-oriented and experienced Senior Executive Compliance / Senior Manager Compliance to join our team. The role involves ensuring full compliance with statutory labour regulations, including ESI, PF, and the Contractual Labour Act. The ideal candidate should possess strong analytical skills and the ability to interact confidently with internal teams and regulatory bodies. Key Responsibilities <ul><li>Develop and implement compliance strategies for ESI, PF, Contract Labour Act, and other applicable laws.</li><li>Monitor updates in labour laws and adjust internal policies accordingly.</li><li>Conduct compliance audits and ensure corrective actions where necessary.</li><li>Liaise with government authorities and handle all statutory submissions and inspections.</li><li>Investigate compliance issues and prepare resolution strategies.</li><li>Work with internal departments to ensure compliance is embedded in processes.</li><li>Stay updated on industry practices and regulatory changes to minimize risk. </li></ul>Qualifications <ul><li>Bachelors degree in Law, Business Administration, HR, or related field. Masters or certification in Labour Law preferred.</li><li>Hands-on experience in compliance management, especially with labour law regulations.</li><li>In-depth knowledge of statutory frameworks relevant to the security manpower industry.</li><li>Strong analytical, communication, and interpersonal skills.</li><li>Ability to manage multiple compliance projects efficiently.</li><li>Proficiency in MS Office; experience with compliance tools is a plus. </li></ul>Contact Information +91 93111 54126, +91 98188 32584 [HIDDEN TEXT], [HIDDEN TEXT]

Compliance Executive

IntroductionIBM’s Compliance & Investigation team’s mission is to empower thoughtful risk taking across One IBM to protect IBM and IBMers while allowing IBM to pursue its strategic objectives.Your Role And ResponsibilitiesAs India & South Asia Compliance Officer (ISA CO) you will be part of the Asia Pacific (APAC) & Japan Compliance and Investigations team.You will be responsible for maintaining IBM’s reputation of integrity and ethical conduct and coordinating programmatic efforts across key compliance areas including anti-bribery and corruption (ABC), trade compliance, AI, cybersecurity, privacy, competition law, conflicts of interest and anti-money laundering.You will be expected to drive continuous improvement and adjust the program to IBM’s evolving business strategy.Responsibilities IncludeIdentifying and evaluating key compliance risks in the ISA region, aligning them with IBM's business strategy including developing, implementing and monitoring mitigation plans to manage key identified risks.Staying updated on relevant laws, regulations, and policies in the ISA region to ensure compliance in areas like Anti-Bribery & Coruption, privacy, cybersecurity, AI, and competition law.Actively engage with senior ISA business leaders, embedding within the business as a strategic partner.Collaborating with the other market strategic advisors within APAC, global Compliance & Investigation team, business units, and key stakeholders to support the pursuit of business strategy through thoughtful risk management.Educating employees and advise stakeholders on compliance matters, including new regulations and internal policies and their applicable systems as necessary.Conducting regular audits and risk assessments to identify potential weaknesses, risks, and areas of non-compliance within IBM's ISA operations including working with other auditing, monitoring and risk functions across IBM.Supporting investigations from allegation to resolution, including root cause analysis.Driving the evolution and improvement of IBM's compliance programs for efficiency, effectiveness, and alignment with IBM's business strategy.Preferred EducationBachelor's DegreeRequired Technical And Professional ExpertiseFamiliarity with regulatory regimes crucial to IBM's operations in the ISA region, including ABC, privacy, cybersecurity, AI, and competition law.Prior experience in the IT and technology sector in a legal or compliance role, preferably with a multinational corporation.Proven ability to establish relationships with senior business leadership while maintaining independence.Demonstrated capacity to work autonomously on matters, balancing independence with risk evaluation to facilitate calculated business risks without compromising key compliance obligations.Experience in implementing and using technology to enhance compliance program efficiency and integration within business processes.Excellent oral and written English communication skills for conveying compliance requirements and complex information to various stakeholders.Strong commitment to integrity and ethical conduct.Preferred Technical And Professional ExperienceA qualified lawyer or other relevant professional background.Show moreShow less

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Introduction IBM’s Compliance &amp; Investigation team’s mission is to empower thoughtful risk taking across One IBM to protect IBM and IBMers while allowing IBM to pursue its strategic objectives. Your Role And Responsibilities As India &amp; South Asia Compliance Officer (ISA CO) you will be part of the Asia Pacific (APAC) &amp; Japan Compliance and Investigations team. You will be responsible for maintaining IBM’s reputation of integrity and ethical conduct and coordinating programmatic efforts across key compliance areas including anti-bribery and corruption (ABC), trade compliance, AI, cybersecurity, privacy, competition law, conflicts of interest and anti-money laundering. You will be expected to drive continuous improvement and adjust the program to IBM’s evolving business strategy. Responsibilities Include <ul><li> Identifying and evaluating key compliance risks in the ISA region, aligning them with IBM's business strategy including developing, implementing and monitoring mitigation plans to manage key identified risks.</li><li> Staying updated on relevant laws, regulations, and policies in the ISA region to ensure compliance in areas like Anti-Bribery &amp; Coruption, privacy, cybersecurity, AI, and competition law.</li><li> Actively engage with senior ISA business leaders, embedding within the business as a strategic partner.</li><li> Collaborating with the other market strategic advisors within APAC, global Compliance &amp; Investigation team, business units, and key stakeholders to support the pursuit of business strategy through thoughtful risk management.</li><li> Educating employees and advise stakeholders on compliance matters, including new regulations and internal policies and their applicable systems as necessary.</li><li> Conducting regular audits and risk assessments to identify potential weaknesses, risks, and areas of non-compliance within IBM's ISA operations including working with other auditing, monitoring and risk functions across IBM.</li><li> Supporting investigations from allegation to resolution, including root cause analysis.</li><li> Driving the evolution and improvement of IBM's compliance programs for efficiency, effectiveness, and alignment with IBM's business strategy. </li></ul>Preferred Education Bachelor's Degree Required Technical And Professional Expertise <ul><li> Familiarity with regulatory regimes crucial to IBM's operations in the ISA region, including ABC, privacy, cybersecurity, AI, and competition law.</li><li> Prior experience in the IT and technology sector in a legal or compliance role, preferably with a multinational corporation.</li><li> Proven ability to establish relationships with senior business leadership while maintaining independence.</li><li> Demonstrated capacity to work autonomously on matters, balancing independence with risk evaluation to facilitate calculated business risks without compromising key compliance obligations.</li><li> Experience in implementing and using technology to enhance compliance program efficiency and integration within business processes.</li><li> Excellent oral and written English communication skills for conveying compliance requirements and complex information to various stakeholders.</li><li> Strong commitment to integrity and ethical conduct. </li></ul>Preferred Technical And Professional Experience <ul><li> A qualified lawyer or other relevant professional background.</li></ul>
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India & South Asia Compliance Officer

Position: Compliance OfficerLocation: Gurugram (Hybrid / WFH)Experience: 2-4 YearsShift: UK ShiftWorking Days: 5 Days a Week Education & QualificationsExperience in a relevant discipline such as Law, Risk Management, Financial Crime, or Regulatory Compliance.Professional training or certification in Compliance, Risk Management, Anti-Money Laundering (AML), or other industry-specific regulation is highly desirable.Experience & KnowledgeExperience working within regulated sectors (e.g., financial services) or strong knowledge of industry-specific regulations, such as the Financial Conduct Authority (FCA) framework or the Information Commissioners Office (ICO) requirements.Solid understanding of regulation, internal controls, risk assessment, and compliance frameworks.Ability to stay current with regulatory developments and emerging risks, including data protection, cyber risk, and UK related compliance.Skills & AttributesStrong attention to detail and the ability to analyse complex information.Excellent written and verbal communication skills, with the confidence to advise and influence teams across the organisation.Effective organisational skills, including the ability to work under pressure, set priorities, and meet deadlines.Integrity, sound judgement, and a strong ethical mindset.Collaborative approach with the ability to work effectively with departments such as Legal, Operations, Audit, and Finance to embed a culture of compliance. 

<div class="styles_JDC__dang-inner-html__h0K4t">Position: Compliance OfficerLocation: Gurugram (Hybrid / WFH)Experience: 2-4 YearsShift: UK ShiftWorking Days: 5 Days a Week Education &amp; Qualifications<ul><li>Experience in a relevant discipline such as Law, Risk Management, Financial Crime, or Regulatory Compliance.</li><li>Professional training or certification in Compliance, Risk Management, Anti-Money Laundering (AML), or other industry-specific regulation is highly desirable.</li></ul> Experience &amp; Knowledge<ul><li>Experience working within regulated sectors (e.g., financial services) or strong knowledge of industry-specific regulations, such as the Financial Conduct Authority (FCA) framework or the Information Commissioners Office (ICO) requirements.</li><li>Solid understanding of regulation, internal controls, risk assessment, and compliance frameworks.</li><li>Ability to stay current with regulatory developments and emerging risks, including data protection, cyber risk, and UK related compliance.</li></ul> Skills &amp; Attributes<ul><li>Strong attention to detail and the ability to analyse complex information.</li><li>Excellent written and verbal communication skills, with the confidence to advise and influence teams across the organisation.</li><li>Effective organisational skills, including the ability to work under pressure, set priorities, and meet deadlines.</li><li>Integrity, sound judgement, and a strong ethical mindset.</li><li>Collaborative approach with the ability to work effectively with departments such as Legal, Operations, Audit, and Finance to embed a culture of compliance.</li></ul> </div>

 Operation Compliance Years of Experience : Min. 4 years Educational Qualification : MBALocation : Rajkot Role & responsibilities Adherence to compliance under Contract Labour Act for all contractors. Will be responsible for Statutory Registrations & Liasioning with government authoritiesfor Provident Fund, Employees State Insurance Corporation, and Professional Tax,LWF, Contract Labour Act etc. Adherence and Identification of applicability of statutory rules & regulation. Calculation and Preparation of error free PF /ESI/PT/ Challans in standard format as perthe slabs and ensure timely submission. Handling remittance formalities with the bank within the timeframe. Working on Collection, Transfer, Withdrawal, verification & Submission of forms andmaintaining the database for the same. ( Challans & Returns) Handling Employee Queries related to PF,ESIC Preparation and submission of all returns under labour laws (Employment Exchange,Shop & Establishment Act, Payment of Wages, Minimum Wage Act etc.) Conduct monthly compliance audit at respective store to ensure all statutory relatedregisters & records are maintenance, display of abstract and notices at stores Ensure 100% audit queries are resolved timely as per the statutory requirements(Source N+1 audit report) Co-ordinate with respective stakeholder and obtain license for new stores and renewalthe licenses within the stipulated time under Shop Act, RC, 365 days, Contract Labouretc Source tracker. Visit & co-ordinate with store HR during inspection by Government authorities and sendreport of the same to CHRM/Corp HR  Interested candidates can send resumes on hrd.rovadodara@dmartindia.com

<div class="styles_JDC__dang-inner-html__h0K4t"> Operation Compliance Years of Experience : Min. 4 years Educational Qualification : MBALocation : Rajkot Role &amp; responsibilities <ul><li>Adherence to compliance under Contract Labour Act for all contractors.</li><li> Will be responsible for Statutory Registrations &amp; Liasioning with government authorities</li></ul>for Provident Fund, Employees State Insurance Corporation, and Professional Tax,LWF, Contract Labour Act etc.<ul><li> Adherence and Identification of applicability of statutory rules &amp; regulation.</li><li> Calculation and Preparation of error free PF /ESI/PT/ Challans in standard format as per</li></ul>the slabs and ensure timely submission.<ul><li> Handling remittance formalities with the bank within the timeframe.</li><li> Working on Collection, Transfer, Withdrawal, verification &amp; Submission of forms and</li></ul>maintaining the database for the same. ( Challans &amp; Returns)<ul><li> Handling Employee Queries related to PF,ESIC</li><li> Preparation and submission of all returns under labour laws (Employment Exchange,</li></ul>Shop &amp; Establishment Act, Payment of Wages, Minimum Wage Act etc.)<ul><li> Conduct monthly compliance audit at respective store to ensure all statutory related</li></ul>registers &amp; records are maintenance, display of abstract and notices at stores<ul><li> Ensure 100% audit queries are resolved timely as per the statutory requirements</li></ul>(Source N+1 audit report)<ul><li> Co-ordinate with respective stakeholder and obtain license for new stores and renewal</li></ul>the licenses within the stipulated time under Shop Act, RC, 365 days, Contract Labouretc Source tracker.<ul><li> Visit &amp; co-ordinate with store HR during inspection by Government authorities and send</li></ul>report of the same to CHRM/Corp HR Interested candidates can send resumes on hrd.rovadodara@dmartindia.com</div>

Sr Compliance Officer/ HR Officer

“The role of “Wholesale Banking - Business Unit Compliance Officer (WB BUCO)” is to reinforce the compliance culture in Wholesale Banking and proactively addressing regulatory and operational risk minimizing losses and providing operational stability. It encompasses implementation of regulatory guidelines within all Wholesale Banking Business and Product units, viz. Large Corporates, Mid-Corporates, Financial Institutions, Government Institutions, Multinational Corporates, Transaction Banking, Project Finance, and Loan Syndication, working in close coordination with Central Compliance and Operational Risk Management units”Importance of WB BUCO roleStrengthens Compliance Culture - Reinforces the Bank’s “Zero Tolerance” to compliance and operational risks.Mitigates Risks - Helps identify assess and address compliance risks proactively.Ensures Business Stability - Protects the Bank from legal, financial and reputational harm.Effective management of Operational risk - Enhances monitoring and accountability within each unit in Wholesale Banking by proactive identification, assessment and mitigation of risks arising from internal and external events.Roles & ResponsibilitiesIdeal candidate should possess sound Business acumen and Business understanding of All client segments and product units within Wholesale Banking domain (Large & Mid-Corporates, Financial Institutions, Government Institutions, and Multinational Corporates, Transaction Banking, Project Finance, and Loan Syndication) and must have a flair for governance and control.Be a one point contact to provide on ground support to business/ product/operations teams on their queries pertaining to RBI regulations.Works as a bridge between Business and Central compliance team for effective implementation of regulatory guidelines.Ensure timely submission of Business data sought for regulatory compliances.Review of the response to regulatory correspondence and ensure timely submission of responses.Ensure timely closure of pending open issues and verification of evidences to ensure that the open points are closed adequately.Ensure timely submission of product and process notes for approval of Product and Process Approval Committee.Ensure timely reporting and booking of losses due to operational risk events.Ensure timely reporting of frauds/notices from Law Enforcement Agencies.Conduct Root Cause Analysis (RCA) and implementation of risk mitigation measures for High and Significant operational risk events.Ensure timely review and comprehensive submission of Business Continuity Plan and conducting Business Continuity testing as per the scheduled plans.Show moreShow less

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 “The role of “Wholesale Banking - Business Unit Compliance Officer (WB BUCO)” is to reinforce the compliance culture in Wholesale Banking and proactively addressing regulatory and operational risk minimizing losses and providing operational stability. It encompasses implementation of regulatory guidelines within all Wholesale Banking Business and Product units, viz. Large Corporates, Mid-Corporates, Financial Institutions, Government Institutions, Multinational Corporates, Transaction Banking, Project Finance, and Loan Syndication, working in close coordination with Central Compliance and Operational Risk Management units” Importance of WB BUCO role <ul><li> Strengthens Compliance Culture - Reinforces the Bank’s “Zero Tolerance” to compliance and operational risks.</li><li> Mitigates Risks - Helps identify assess and address compliance risks proactively.</li><li> Ensures Business Stability - Protects the Bank from legal, financial and reputational harm.</li><li> Effective management of Operational risk - Enhances monitoring and accountability within each unit in Wholesale Banking by proactive identification, assessment and mitigation of risks arising from internal and external events. </li></ul>Roles &amp; Responsibilities <ul><li> Ideal candidate should possess sound Business acumen and Business understanding of All client segments and product units within Wholesale Banking domain (Large &amp; Mid-Corporates, Financial Institutions, Government Institutions, and Multinational Corporates, Transaction Banking, Project Finance, and Loan Syndication) and must have a flair for governance and control.</li><li> Be a one point contact to provide on ground support to business/ product/operations teams on their queries pertaining to RBI regulations.</li><li> Works as a bridge between Business and Central compliance team for effective implementation of regulatory guidelines.</li><li> Ensure timely submission of Business data sought for regulatory compliances.</li><li> Review of the response to regulatory correspondence and ensure timely submission of responses.</li><li> Ensure timely closure of pending open issues and verification of evidences to ensure that the open points are closed adequately.</li><li> Ensure timely submission of product and process notes for approval of Product and Process Approval Committee.</li><li> Ensure timely reporting and booking of losses due to operational risk events.</li><li> Ensure timely reporting of frauds/notices from Law Enforcement Agencies.</li><li> Conduct Root Cause Analysis (RCA) and implementation of risk mitigation measures for High and Significant operational risk events.</li><li> Ensure timely review and comprehensive submission of Business Continuity Plan and conducting Business Continuity testing as per the scheduled plans.</li></ul>
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Business Unit Compliance Officer WB

Key Details:Location:Hyderabad, Telangana, IndiaWork mode:HybridJob type:Full-time (contract options may be considered)Seniority level:JuniorPay:From ₹20,000 per month (negotiable based on experience and skills)About BeyondtaxBeyondtax is a Reg-Tech startup building a digital compliance workspace for MSMEs and startups. Our aim is to bring compliance evidence, tasks and people together on a single platform so businesses can stay compliant with clarity and confidence.Role OverviewThe Tax Compliance Officer is responsible for executing day-to-day tax and statutory compliance work for allocated clients.Handles tax compliance tasks end-to-end under defined processes and checklists.Works under the guidance and review of the Compliance Manager.Individual contributor role with no team management responsibilities.This position suits candidates with hands-on experience in GST, Income Tax, TDS, PF/ESI, ROC and related laws who want structured exposure in a Reg-Tech environment.Key ResponsibilitiesExecute statutory compliances for MSME/startup clients covering GST, Income Tax, TDS, PF/ESI, ROC and other applicable laws.Prepare workings, data templates, reconciliations and schedules for various tax returns and filings.Draft and file GST returns, TDS returns, income-tax forms and other statutory forms within timelines set by the Compliance Manager.Maintain compliance calendars, trackers and documentation using digital tools and cloud systems.Coordinate with clients to obtain data, documents and clarifications required for filings and audits.Track due dates for each client and ensure internal actions are completed on time for filing.Record and organise working papers, workings and evidence for future reference and audits.Prepare concise compliance summaries, MIS reports and status updates for review by the Compliance Manager and other stakeholders.Share practical feedback with the product team on checklists, workflows and dashboards while using the Beyondtax platform.RequirementsBachelor’s degree in Commerce / Tax / Law / Accounting.Minimum 2 years of experience in compliance, taxation, accounting or related roles (experience in a CA firm will be valued).CA / CS / CMA Inter qualification is preferred.Strong working knowledge of GST, Income Tax, TDS and ROC compliancesProficiency in Excel/Google Sheets and comfort with digital tools and cloud-based systems.Strong ownership of allocated tasks, high accuracy and comfort working with detailed checklists.Ability to work in a fast-paced startup environment with evolving processes.Nice to HaveExperience in a CA firm or a compliance-focused role handling multiple clients.Experience in drafting process documents, SOPs or internal audit paperwork.Growth & BenefitsStructured exposure across multiple compliance areas and industries.Opportunity to work closely with experienced professionals, including qualified CAs.Exposure to fintech / Reg-Tech / SaaS environments and the chance to influence how digital compliance tools are built.Show moreShow less

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Key Details:Location: Hyderabad, Telangana, IndiaWork mode: HybridJob type: Full-time (contract options may be considered)Seniority level: JuniorPay: From ₹20,000 per month (negotiable based on experience and skills) About BeyondtaxBeyondtax is a Reg-Tech startup building a digital compliance workspace for MSMEs and startups. Our aim is to bring compliance evidence, tasks and people together on a single platform so businesses can stay compliant with clarity and confidence. Role Overview<ul><li>The Tax Compliance Officer is responsible for executing day-to-day tax and statutory compliance work for allocated clients.</li><li>Handles tax compliance tasks end-to-end under defined processes and checklists.</li><li>Works under the guidance and review of the Compliance Manager.</li><li>Individual contributor role with no team management responsibilities.</li><li>This position suits candidates with hands-on experience in GST, Income Tax, TDS, PF/ESI, ROC and related laws who want structured exposure in a Reg-Tech environment.</li></ul> Key Responsibilities<ul><li>Execute statutory compliances for MSME/startup clients covering GST, Income Tax, TDS, PF/ESI, ROC and other applicable laws.</li><li>Prepare workings, data templates, reconciliations and schedules for various tax returns and filings.</li><li>Draft and file GST returns, TDS returns, income-tax forms and other statutory forms within timelines set by the Compliance Manager.</li><li>Maintain compliance calendars, trackers and documentation using digital tools and cloud systems.</li><li>Coordinate with clients to obtain data, documents and clarifications required for filings and audits.</li><li>Track due dates for each client and ensure internal actions are completed on time for filing.</li><li>Record and organise working papers, workings and evidence for future reference and audits.</li><li>Prepare concise compliance summaries, MIS reports and status updates for review by the Compliance Manager and other stakeholders.</li><li>Share practical feedback with the product team on checklists, workflows and dashboards while using the Beyondtax platform.</li></ul> Requirements<ul><li>Bachelor’s degree in Commerce / Tax / Law / Accounting.</li><li>Minimum 2 years of experience in compliance, taxation, accounting or related roles (experience in a CA firm will be valued).</li><li>CA / CS / CMA Inter qualification is preferred.</li><li>Strong working knowledge of GST, Income Tax, TDS and ROC compliances</li><li>Proficiency in Excel/Google Sheets and comfort with digital tools and cloud-based systems.</li><li>Strong ownership of allocated tasks, high accuracy and comfort working with detailed checklists.</li><li>Ability to work in a fast-paced startup environment with evolving processes.</li></ul> Nice to Have<ul><li>Experience in a CA firm or a compliance-focused role handling multiple clients.</li><li>Experience in drafting process documents, SOPs or internal audit paperwork.</li></ul> Growth &amp; Benefits<ul><li>Structured exposure across multiple compliance areas and industries.</li><li>Opportunity to work closely with experienced professionals, including qualified CAs.</li><li>Exposure to fintech / Reg-Tech / SaaS environments and the chance to influence how digital compliance tools are built.</li></ul>
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