Senior Compliance Officer (Merchant Banking-Qualified CS)

Senior Compliance Officer vacancy available at al-fahad – Mumbai District, Maharashtra. At least 3 years of experience is required.

Salary:

₹10,00,000 – ₹15,00,000 a year

Full job description

Senior Compliance Officer – merchant banking
Location: Mumbai, India
Budget: Up to ₹15 LPA
Experience Level: Senior Level

Key Responsibilities:

  • Ensure compliance with regulatory requirements and internal policies for all merchant banking operations.
  • Oversee and manage end-to-end IPO mandates, ensuring adherence to legal and regulatory frameworks.
  • Conduct regular compliance audits and assessments to identify potential risks and areas for improvement.
  • Develop and implement compliance programs and training for staff to promote a culture of compliance.
  • Liaise with regulatory authorities and ensure timely submission of necessary documentation.
  • Monitor changes in regulations and assess their impact on the company’s operations.
  • Prepare compliance reports for senior management and the board of directors.

Qualifications:

  • Mandatory: Qualified Company Secretary (CS).
  • Minimum of 3 years of experience in a listed merchant banking company.
  • Proven experience in managing IPO mandates from inception to completion.
  • Strong understanding of compliance regulations in the financial sector.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.

Why Join Us:

  • Opportunity to work in a dynamic environment with a leading merchant banking firm.
  • Competitive salary and benefits package.
  • Professional growth and development opportunities.

Pay: ₹1,000,000.00 – ₹1,500,000.00 per year

Experience:

  • merchant banking: 3 years (Required)

Location:

  • Mumbai, Maharashtra (Mumbai, Mumbai District) (Required)

Work Location: In person

CLICK HERE TO APPLY.

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