DotPe
is scouting for
Compliance Officer
for it's
Digital Lending product.
Responsibilities:
Ensuring compliance with Companies Act, FEMA, RBI Regulations
Understanding and complying to digital lending and other applicable guideline...
...other relevant laws and regulations.
Provide support in legal and compliance matters assisting the management and senior Company Secretaries.
Assist in the management of secretarial functions maintaining statu...
...Eram Talent is currently seeking a highly skilled and experienced Senior Field Compliance Technician to join their team. As a leading Talent Acquisition Consultancy, Eram Talent provides exceptional recruitment solu...
Aquis Search is currently assisting our client, a premier wealth management group in their search for a Head of Legal in Mumbai.Summary:In this pivotal leadership role, you will collaborate closely with the business, providi...
...other topics
Advice business partners on compliance related requests such as interaction with Healthcare Professionals, gifts and entertainment, and conflicts of interest
Focuses on the development and impleme...
Competitive Compensation|Opportunity to work with founders About Our Client Leading Non-Banking Financial Company (NBFC) based in the Delhi-NCR region primarily focused on unsecured lending. Job Description
Compliance Strategy: Develop and imp...
My client are seeking a highly skilled Regulatory Affairs Team Lead to join their dynamic team in India. The ideal candidate will have extensive experience in regulatory affairs, particularly in handling DCP submissions, and...
Competitive Compensation
Opportunity to work with founders
Job Description
# Compliance Strategy: Develop and implement a comprehensive compliance strategy aligned with the company's goals and objectives, taking into consideration regulator...
...Companies Act 2013, FEMA, DPDP Act, Competition Law, Labour laws etc. including liaising with external experts and ensuring timely corporate filings;
Interfacing with regulators including managing regulatory queries...
You will monitor changes in legislation and regulatory standards, assess their impact on operations, and develop strategies to ensure compliance while optimizing business performance. You will collaborate closely with internal teams and external stak...
