Posted 09 July, 2026
Compliance Officer
Michael Page
Mumbai, MH, IN
Full Time
Reference: 825f3161846e23ef
Job Description
- Opportunity to work with a Merchant Banker \n
- Competitive pay \n\n
- Ensure compliance with all applicable regulatory requirements and internal policies. \n
- Monitor and assess the organization's operations to identify potential compliance risks. \n
- Develop and implement compliance policies, frameworks, and procedures in alignment with industry standards. \n
- Prepare and submit regulatory reports and filings accurately and on time. \n
- Provide support and guidance to internal teams on compliance-related matters. \n
- Conduct periodic audits to ensure adherence to compliance protocols. \n
- Collaborate with external regulatory bodies and auditors as required. \n
- Keep up to date with changes in regulations and recommend necessary adjustments to policies. \n\n
- Relevant educational qualifications in law, finance, or a related field. \n
- Strong knowledge of compliance processes within the banking and financial services industry. \n
- Familiarity with regulatory frameworks applicable to the business services sector. \n
- Excellent analytical and problem-solving skills. \n
- Proficiency in monitoring and implementing compliance policies. \n
- Ability to communicate effectively with internal and external stakeholders.
About Our Client
\n\nThe hiring organization is a CAT 1 Merchant Banker operating in the business services industry. They specialize in providing tailored solutions within the banking and financial services sector, ensuring excellent standards of compliance and operational efficiency.
\n\nJob Description
\n\nThe Successful Applicant
\n\nA successful Compliance Officer should have:
\n