- 4 - 10 Years of experience in the legal/consulting/Financial Services field
- Should have handled advisory and/or compliance projects in FinTech Regulatory space
- Experience of interaction with/representation before Regulators like RBI/SEBI
- Experience of handling large and demanding clients
- Good to have - Led/handled health checks or due diligence
- Good to have - Experience of handling regulator audits
- Keeping up-to-date on regulatory developments and trends in the FinTech sector
- Leading execution and client delivery
- Conducting regulatory health checks and developing remediation plans
- Helping clients with regulatory approvals, registrations, compliance and other requirements
- Advising clients on complex regulatory issues and assist with implementation
- Assisting clients navigate regulatory audits/enquiries
- Representing clients before regulatory authorities
- Participating in Ideation and creation of new offerings for the FinTech sector
- Help clients analyse and understand regulatory aspects of new and existing FinTech products, services and technologies
- Managing relationships with clients, regulators, institutional partners, referrers
- Interacting and developing relationships with FinTech counterparts in other practice verticals
- Developing and training team
- Assisting with GTM and proposals
- Participating in multi-disciplinary FinTech proposals/engagements
- Assisting in developing thought leadership
- Developing collaterals
- Perform other duties as assigned
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Associate / Senior Associate - Regulatory Reporting
Found in: Talent IN 2A C2 - 1 day ago
CSC Mumbai, IndiaAssociate/Senior Associate, Regulatory Reporting · Location: Mumbai/Bangalore/Chennai · Department: Fund Services · Vacancy Type: Permanent · Work Timings: APAC/EMEA/Americas · Work Mode: Hybrid · The position: · This position is for a member of the client facing fund services te ...
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Principal Consultant/Manager
Found in: Talent IN 2A C2 - 1 day ago
REACHLaw India Pvt. Ltd. Mumbai, IndiaJob Title: Principal Consultant/Manager - Chemical Regulatory Compliance and Sustainability · Location: Mumbai · Employment Type: Full Time, Permanent · About Us: · REACHLaw is a leading multinational chemical regulatory service company dedicated to ensuring compliance with nat ...
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Architect
Found in: Talent IN 2A C2 - 1 hour ago
Spaceage Consultants Mumbai, IndiaCompany Description · Spaceage Consultants is a leading real estate regulatory consulting firm in Mumbai, engaged in more than 100 mn sqft of development across prime projects in Mumbai Metropolitan Region. We provide Liaison & Regulatory Consulting Services for Obtaining Develop ...
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Head of Finance
Found in: Talent IN 2A C2 - 1 day ago
Intellectual Capital HR Consulting Pvt. Ltd. Mumbai, IndiaPosition Summary: · As the Chief Financial Officer (CFO), you will play a pivotal role in steering the financial strategy and operations of our organization. Reporting directly to the Managing Director, you will be responsible for overseeing all aspects of financial management, e ...
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Assistant Manager
Found in: Talent IN 2A C2 - 2 days ago
BDO in India Mumbai, IndiaBDO India LLP is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. We are led by more than 250 Partners & Direct ...
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Chief Operating Officer
Found in: Talent IN 2A C2 - 1 day ago
Edelweiss Financial Services Limited Mumbai Metropolitan Region, IndiaPosition Title · COO · SBU · Public Alts · Location · Mumbai · Organizational Relationships · Position reporting to · President Public Alts · Job Purpose · The Chief Operating Officer (COO) will oversee the operational functionality and efficiency of the Public ATLS Division, enc ...
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Senior Manager/ AGM Pharmacovigilance
Found in: Talent IN 2A C2 - 1 day ago
Unichem Laboratories Limited Mumbai, IndiaRole & responsibilities · Conduct and execute all pharmacovigilance related activities in Unichem lab. · Train PV Team, corporate office, manufacturing plants and other vendors as applicable in timely manner. · Ensure preparation and maintenance of pharmacovigilance documentatio ...
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compliance analyst
Found in: Talent IN 2A C2 - 1 day ago
Experian India Mumbai, IndiaThe incumbent's responsibilities include managing day to day Compliance related activities such as Compliance Testing, open issue management, preparing deliverables for governance meetings and regulators etc. You'll have a strong desire to co-ordinate and partner with the Busines ...
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Senior Associate
Found in: Talent IN 2A C2 - 1 day ago
BDO in India Mumbai, IndiaBDO India LLP is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. We are led by more than 250 Partners & Direct ...
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Product Lead
Found in: Appcast Linkedin IN C2 - 1 hour ago
upGrad Rekrut Mumbai, IndiaWe are a consultant. One of our client is a reputed Asset management Company which is looking out for its Product Lead in Mumbai. · Key Responsibilities: · Product solution management · Drive new solutions, modify existing product features in line with emerging market trends · Mo ...
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Lead - Administration & Infrastructure
Found in: Talent IN 2A C2 - 1 day ago
Nippon India Mutual Fund Mumbai Metropolitan Region, IndiaPosition title: Lead - Infrastructure · Location: Mumbai - Corporate Office · Department: Infrastructure & Admin · Grade: AVP / Chief Manager · Organizational relationships Reports to: Head – Infrastructure & Admin · Purpose of the Job: The primary purpose of this role is to spea ...
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Capital Market Specialist
Found in: Talent IN 2A C2 - 1 day ago
Adept Consulting Partners Mumbai, IndiaLooking for Capital Market Lawyers in Mumbai / Delhi Locations. · Experience: · A) Well versed with fund raising for listed and unlisted companies, public issues / offerings, private placements, initial public offering (IPO), qualified institutional placement (QIP), foreign curre ...
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Business Development Manager
Found in: Talent IN 2A C2 - 1 day ago
SKS Enterpprises - Human Resource Planning and Management Mumbai, IndiaJob Title: Business Development Manager - Portfolio Management Services · Location: Mumbai, India · Experience: 5-7 years · Mandatory Requirements: · Good understanding of financial markets, investment products, and regulatory requirements related to Portfolio Management Servic ...
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Commercial Manager
Found in: Talent IN 2A C2 - 1 day ago
Cipla Mumbai Metropolitan Region, IndiaJob Purpose · This role will be responsible for Commercial activities for assigned markets. · Key Accountabilities · Business Development · Evaluate companies in an assigned territory (New product launch, Tenders) · Evaluation of new partners for business development · Competiti ...
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Senior Manager
Found in: Talent IN 2A C2 - 1 day ago
Zeno Health Mumbai, IndiaJob Description: · As the Senior Manager of Operations for our retail offline pharmacy business, you will play a pivotal role in driving strategic initiatives, overseeing operational activities, and scaling our business from inception to expansion. This role offers a unique oppor ...
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Direct Tax Advisory
Found in: Appcast Linkedin IN C2 - 1 hour ago
Corenza Mumbai, India· • Direct tax advisory on complex issues (especially M&A). · • International tax advisory with a specific focus on the handling of cross border tax/withholding tax, domestic tax, and Foreign Exchange Management Act ('FEMA') regulatory issues. · • Inbound and outbound structurin ...
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Collections Manager
Found in: Appcast Linkedin IN C2 - 1 day ago
Careerfit Mumbai, IndiaResponsibilities: · Develop and implement strategies for the efficient management of collections activities, including monitoring overdue accounts and ensuring timely recovery. · Lead and manage a team of collections agents, providing coaching, guidance, and support to achieve co ...
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Fund Manager
Found in: Talent IN 2A C2 - 1 day ago
Edelweiss Financial Services Limited Mumbai, IndiaJOB DESCRIPTION · Job Purpose · The Fund Manager/ Principal Officer will be responsible for managing and overseeing the investment portfolios under the Portfolio Management Services (PMS) space. The primary goal is to make informed investment decisions to achieve optimal returns ...
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International Tax Services
Found in: Talent IN 2A C2 - 1 day ago
BDO in India Mumbai, IndiaJob Qualifications: · Experience - 2 Years at least in International Tax · Education : Qualified Chartered Accountants Only. · Location : Mumbai · Working Experience of 2 plus years on delivering tax advisory and compliances, preference for candidates who have worked on deliveri ...
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Asset Management
Found in: Talent IN 2A C2 - 1 day ago
Avendus Mumbai, IndiaKEY AREAS OF RESPONSIBILITY · Assist in day-to-day administrative and operational functioning across the Asset management business for AIF · Investor onboarding – Perform initial level world checks, KYC documents check. Co-ordinate with various RTA agents for investor on boarding ...
Tax & Regulatory Services (FinTech) - AD - Mumbai - BDO in India
Description
Job Description – TRS (Fintech segment) – AM / AD
We are looking to hire CA /LLB professionals in our Tax & Regulatory Services Practice.
Details of the role are as follows:
Experience
Roles and Responsibilities: