3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

As a Quality Controls Analyst at our company based out of Noida, your role is crucial in ensuring client service excellence and operational efficiency. You will be tasked with controlling risks and enhancing controls within your areas of responsibility to comply with regulations and rules. **Key Responsibilities:** - Identify areas for improvement within operations and provide recommendations for change through the quality assurance process. - Develop and implement quality control procedures and controls to mitigate risks and maintain efficient operations. - Collaborate with teams across the bank to develop quality improvement guidelines, initiatives, objectives, and action plans. - Develop ...

Posted 15 hours ago

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Compliance Officer SKS Enterpprises - Human Resource Planning and Management

3.0 - 8.0 years

0 Lacs

gandhinagar, gujarat

On-site

As a Compliance Officer-AIF at our company, your main role will be to ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks. Your responsibilities will include: - Ensuring full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions. - Supervising investor onboarding, KYC/AML checks, due diligence of portfolio companies, and reporting. - Monitoring, interpreting, and implementing regulatory changes in internal policies and procedures. - Coordinating with trustees, auditors, valuers, fund administrators, and other stakeholders. - Tracking and maintaining compliance with SEBI AIF / IFSCA FME regulations, PMLA / AML-CFT rul...

Posted 17 hours ago

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