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DHUPAR BROTHERS TRADING PVT LTD
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Compliance Supervisor

Compliance Supervisor

DHUPAR BROTHERS TRADING PVT LTD

10 years

0 Lacs

navi mumbai maharashtra india

Posted:2 weeks ago| Platform:

Apply

Skills Required

compliance audits risk reports finance communication documentation certification

Work Mode

On-site

Job Type

Full Time

Job Description

Location:

Experience:

Key Responsibilities:

✅ Ensure compliance with regulatory requirements (RBI, SEBI, AML/KYC, PMLA)

✅ Handle statutory compliance like ESI, PF, and labor laws

✅ Implement and monitor internal compliance policies and SOPs

✅ Conduct audits, risk assessments, and gap analysis

✅ Handle regulatory filings and inspections

✅ Train teams on compliance processes and regulatory updates

✅ Maintain MIS, reports, and documentation

What We’re Looking For:

🎯 Graduate/Postgraduate (Law, Finance, Commerce preferred)

🎯 4–10 years of experience in compliance or statutory roles

🎯 Strong knowledge of RBI/SEBI guidelines, AML/KYC norms, ESI, PF

🎯 Excellent communication, documentation, and analytical skills

Bonus Points:

✨ Experience in Banking, NBFC, or FinTech

✨ Certification in Compliance, AML, or Risk Management

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DHUPAR BROTHERS TRADING PVT LTD

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Compliance Supervisor