compliance associate

Supremus Angel Pvt.Ltd.

Job Title: Compliance Associate Department: Finance Department Location: Thane Reporting To: CFOJob Summary:We are looking for a meticulous and detail-oriented professional to join our Legal and Compliance team in the External Compliance function. The role involves managing compliance activities related to the Companies Act, 2013, SEBI regulations including ICDR, LODR, SAST, as well as ensuring Secretarial and Legal Due Diligence, M&amp;A compliance, and handling the Initial Offering Process (IOP). The ideal candidate should have a deep understanding of corporate laws, regulatory frameworks, and best practices in legal compliance.Key Responsibilities:Regulatory &amp; Statutory Compliance:<ul><li>Ensure end-to-end compliance with the Companies Act, 2013, including filing of necessary returns, resolutions, and maintaining statutory registers.</li><li>Ensure timely and accurate compliance with SEBI regulations including:</li><li>ICDR (Issue of Capital and Disclosure Requirements)</li><li>LODR (Listing Obligations and Disclosure Requirements)</li><li>SAST (Substantial Acquisition of Shares and Takeovers)</li></ul>Secretarial and Legal Due Diligence:<ul><li>Conduct detailed Secretarial Due Diligence and Legal Due Diligence for proposed transactions including acquisitions, mergers, and restructuring.</li><li>Review corporate documents, agreements, board resolutions, and regulatory filings as part of diligence processes.</li><li>Identify compliance gaps, potential liabilities, and recommend corrective actions.</li></ul>Mergers &amp; Acquisitions (M&amp;A) Compliance:<ul><li>Provide compliance support during M&amp;A activities including documentation, statutory filings, coordination with regulatory authorities, and post-merger integration requirements.</li><li>Liaise with external counsels and internal stakeholders to ensure legal and regulatory alignment in M&amp;A deals.</li></ul>Initial Offering Process (IOP):<ul><li>Support the legal and compliance team in the Initial Public Offering (IPO) or other public offering processes.</li><li>Assist with preparation of offer documents, interaction with regulatory bodies (e.g., SEBI, stock exchanges), and ensure legal readiness for the offering.</li></ul>Liaison &amp; Advisory:<ul><li>Liaise with external regulatory authorities, consultants, and legal advisors on compliance matters.</li><li>Advise internal stakeholders on legal and compliance requirements for business activities, contracts, and corporate actions.</li></ul>Documentation &amp; Reporting:<ul><li>Maintain accurate compliance records, trackers, and reports for audits and internal controls.</li><li>Prepare compliance checklists, standard operating procedures (SOPs), and legal summaries for management.</li></ul>Qualifications &amp; Skills:<ul><li>Educational Qualification:</li></ul>Company Secretary (CS) Executive Level or Professional Level . LLB/LLM is preferred.<ul><li>Experience:</li></ul>1&ndash;3 years of experience in legal &amp; secretarial compliance, preferably in listed companies or regulated environments.<ul><li>Strong working knowledge of Companies Act, SEBI regulations (ICDR, LODR, SAST), FEMA, and other applicable corporate laws.</li><li>Experience in M&amp;A compliance and IPO process is highly desirable.</li><li>Proficiency in drafting legal documents, agreements, board resolutions, and regulatory correspondence.</li><li>Excellent communication, coordination, and analytical skills.</li></ul>Preferred Attributes:<ul><li>Experience working in a law firm or in-house legal department, Merchant banking firm.</li><li>Exposure to interactions with SEBI, ROC, stock exchanges, and other regulators.</li><li>Familiarity with digital compliance platforms and secretarial tools (e.g., MCA portal, NSE/BSE portals).</li></ul>Job Type: Full-timePay: &#8377;30,063.00 - &#8377;45,000.00 per monthWork Location: In person

Compliance Associate

Alghanim INDUSTRIES

Date: 27 Oct 2025
 
Location: 
KW
 
Company: 
Alghanim Industries
 
Long Description Job Summary
 To ensure the company’s operations fully comply with applicable laws, regulations, and internal policies issued by the Insurance Regulatory Unit, the Central Bank of Kuwait (if applicable), the Capital Markets Authority (CMA), and other relevant regulatory bodies. The Senior Compliance Officer supports the development, implementation, and monitoring of the company’s compliance framework, promoting a culture of integrity and sound governance across all departments.
 Job Responsibilities
 Regulatory Compliance
 
<ul>
<li>Monitor and ensure adherence to Law No. 125 of 2019 on Insurance</li>
</ul>
Regulation and its Executive Regulations.
 
<ul>
<li>Review and interpret new circulars, guidelines, and instructions issued by the Insurance Regulatory Unit and advise management accordingly.</li>
<li>Prepare and submit all periodic and ad-hoc regulatory reports accurately and on time.</li>
<li>Liaise with regulators during inspections, audits, and inquiries.</li>
</ul>
Internal Policies & Procedures
 
<ul>
<li>Assist in developing, updating, and implementing compliance-related policies and procedures.</li>
<li>Ensure company activities, products, and marketing materials comply with applicable legal and ethical standards.</li>
<li>Conduct periodic reviews and compliance testing to identify gaps or non-compliance.</li>
</ul>
Advisory & Training
 
<ul>
<li>Provide guidance to management and staff on compliance matters and regulatory changes.</li>
<li>Conduct training sessions and awareness programs on compliance, anti-money laundering (AML), and ethics.</li>
</ul>
Anti-Money Laundering / Counter-Terrorist Financing
 
<ul>
<li>Support the implementation of AML/CFT controls in line with Law No. 106 of 2013 , its Executive Regulations and Resolution No. (57) of 2023 regarding the issuance of rules for anti-money laundering and terrorist financing in insurance.</li>
<li>Review suspicious transactions and ensure timely reporting to the Financial Intelligence Unit (FIU) when required.</li>
<li>Ensure customer due diligence (CDD) and Know Your Customer (KYC) procedures are properly applied.</li>
</ul>
Monitoring & Reporting
 
<ul>
<li>Perform regular compliance risk assessments across departments.</li>
<li>Maintain records of compliance breaches, follow-up actions, and rectification plans.</li>
<li>Prepare compliance reports for management, the Audit & Risk Committee, and the Board of Directors.</li>
</ul>
Candidate Requirements
 
Bachelor's degree
 
Min. 5 years of experience
 
Strong analytical and regulatory interpretation skills.
 
High ethical standards and integrity.
 
Excellent communication and report-writing abilities.
 
Strong attention to detail and organizational skills.
 
Ability to work independently and collaboratively with cross-functional teams.
 
Education Bachelor’s Degree

Pemo

<div>
 Become a part of Pemo&rsquo;s incredible team!
 
 
 We&rsquo;re bold, collaborative, and ego-free. We challenge each other positively, encourage courageous decisions, and always aim high. Excited to be part of something big? We&rsquo;re hiring a
 
 Compliance Associate
 
 .
 
 
 
 What You&rsquo;ll Be Doing
 
 
 
 KYB Onboarding Compliance
 
 
 <ul>
 <li>
 Reviewing onboarding applications and company documents to ensure accuracy, completeness, and compliance with regulatory requirements.
 </li>
 <li>
 Analyzing supporting documents such as trade licenses, MOAs, shareholder details, and IDs to verify alignment with Pemo&rsquo;s policies and our financial partner&rsquo;s standards.
 </li>
 <li>
 Identifying red flags, inconsistencies, or missing information in submitted cases and escalating when needed.
 </li>
 <li>
 Collaborating closely with the compliance, operations, sales, and customer support teams to ensure smooth and timely case approvals.
 </li>
 <li>
 Maintaining accurate records of case reviews and decisions to support audits and reporting.
 </li>
 <li>
 Staying up to date with local and international regulations, internal policies, and best practices to ensure all onboarding decisions are compliant and consistent.
 
 
 </li>
 </ul>
 Ongoing monitoring / Financial Crime Compliance
 
 
 <ul>
 <li>
 Conducting regular reviews of customer accounts and transactions to ensure ongoing compliance with regulatory requirements and Pemo&rsquo;s policies.
 </li>
 <li>
 Monitoring for unusual activity, potential fraud, or sanctions/PEP hits, and escalating cases when necessary.
 </li>
 <li>
 Reviewing and validating updated company documents (e.g., renewed trade licenses, MOAs, IDs) to maintain up-to-date KYC/KYB records.
 </li>
 <li>
 Coordinating with compliance and customer acquisition teams to request additional information or clarifications from clients when required.
 </li>
 <li>
 Documenting findings, maintaining accurate records, and preparing reports to support audits and regulatory reviews.
 </li>
 <li>
 Staying informed about changes in regulations and industry best practices to enhance monitoring processes and ensure continued compliance.
 
 
 </li>
 </ul>
 
 Who We Are Looking For
 
 
 
 <ul>
 <li>
 Fresh graduate or up to 2 years of relevant experience working in consulting, corporate banking legal, e-money, or payment services
 </li>
 <li>
 Fluency in English is a MUST
 </li>
 <li>
 Experience or strong interest in gaining a good understanding of the Payment Services Regulations, digital payment regulations, and AML rules.
 </li>
 <li>
 Strong written and verbal communication skills - in particular, experience of writing policies, briefing papers and reports.
 </li>
 <li>
 A keen eye for detail and the ability to confidently challenge the business units, and advise on solutions to problems.
 </li>
 <li>
 The ability to build strong relationships, make impactful contributions and influence business strategy.
 </li>
 <li>
 You&rsquo;ll need to be a generalist for this role - it&rsquo;d be great to see if you have experience or strong interest in certifications in any of each of: AML, CAMS, Regulatory Compliance, Conduct, Financial Crime and Data Protection.
 
 
 </li>
 </ul>
 
 Why Pemo?
 
 
 
 Work your way with flexible hours, remote-friendly (GMT+4), and freedom to take time off when you need it. Join a global team of fintech experts, backed by $18M+ from top investors and named in
 
 Forbes ME Top 50
 
 . At Pemo, you&rsquo;ll innovate, grow, and help shape the future of spend management in MENA.
 
 
 
 A Little More About Our Company
 
 
 
 At Pemo, we believe that all business owners deserve to be successful. Business owners deserve to spend their time and money doing what they do best - running their businesses. They deserve to stay in control of their finances, at any point in time, effortlessly! That's why we have built the all-in-one spend management platform that empowers MENA business owners and their teams.
 
 
 With Pemo, company spending becomes easy, fast and transparent. Teams can spend smarter and autonomously. Business owners can run more efficient workplaces and keep control of their finances. Pemo gives superpowers to businesses so they can be bold and fast.
</div>

Compliance Associate (Remote)

Amgen

<div>Join Amgen&rsquo;s Mission of Serving Patients
At Amgen, if you feel like you&rsquo;re part of something bigger, it&rsquo;s because you are. Our shared mission&mdash;to serve patients living with serious illnesses&mdash;drives all that we do.
Since 1980, we&rsquo;ve helped pioneer the world of biotech in our fight against the world&rsquo;s toughest diseases. With our focus on four therapeutic areas &ndash;Oncology, Inflammation, General Medicine, and Rare Disease&ndash; we reach millions of patients each year. As a member of the Amgen team, you&rsquo;ll help make a lasting impact on the lives of patients as we research, manufacture, and deliver innovative medicines to help people live longer, fuller happier lives.
Our award-winning culture is collaborative, innovative, and science based. If you have a passion for challenges and the opportunities that lay within them, you&rsquo;ll thrive as part of the Amgen team. Join us and transform the lives of patients while transforming your career.
Material Compliance Associate
What you will do
Let&rsquo;s do this. Let&rsquo;s change the world. In this vital role you will be responsible to assist the Brand Marketers build and monitor their projects through the Material Approval and Compliance (MAC) review process. The MCA will quality check files submitted for review, collect &ldquo;live&rdquo; edits during compliance review/approval meetings, and edit submission documents within the electronic review system, Veeva. They will ensure all materials submitted adhere to Amgen MAC Standards and FDA requirements throughout the process.
Responsibilities<ul><li>
Quality check submissions for review to ensure alignment with internal standards</li><li>
Work with agencies and internal staff, including training on next steps and advising on process standards</li><li>
Provide administrative support during review meetings including gathering &ldquo;live&rdquo; edits on submission documents</li><li>
Assist with Label updates</li><li>
Periodically assist on a variety of MAC related projects</li><li>
Run Veeva reports and communicate outputs to cross functional partners</li><li>
Proofreading commercial and training materials produced by the Marketing teams</li><li>
Revise documents electronically</li></ul>
Other Skills<ul><li>
Actively listen to and capture comments from meeting stakeholders</li><li>
Anticipate edits and work proactively in suggesting solutions</li><li>
Ability to champion collaboration, work effectively on cross-functional teams, and consistently deliver on-time</li><li>
Strong oral and written communication skills; strong interpersonal skills; demonstrated time management and decision-making skills</li><li>
Critical thinking and problem-solving skills</li><li>
Quick learner, proactive, takes initiative</li><li>
Able to distinguish an accurate balance between strategic and tactical thinking</li><li>
Strong experience with Project Management tools, methodologies, and practices</li><li>
Proven ability to manage in a highly fluid, interactive, matrix environment</li><li>
Experience with Microsoft Office 365 (e.g. Word, Excel, Outlook, PowerPoint), Adobe products (e.g. Adobe Photoshop, Illustrator, Acrobat Pro), and Veeva PromoMats</li><li>
Authoritative command of complexity and ambiguity, ability to see the big picture, ability to collect, digest and assemble information to enable relevant business analysis and influence decision-making</li></ul>
What we expect of you
We are all different, yet we all use our unique contributions to serve patients. The dynamic professional we seek is an associate with these qualifications.
Basic Qualifications:<ul><li>
Bachelor&rsquo;s degree OR</li><li>
Associates degree and 4 years of Marketing Communications Project Management / Copy-Editing experience OR</li><li>
High school diploma / GED and 6 years of Marketing Communications Project Management / Copy-Editing experience</li></ul>
Preferred Qualifications:<ul><li>
Project management experience in the Pharmaceutical, Biotechnology, Healthcare-related field or other regulated industries</li><li>
Experience in leading the creation of marketing materials from concept to commercialization</li><li>
Experience managing the approval process of marketing materials that are produced at high volumes.</li><li>
Copy-Editing experience including excellent typing and spelling skills</li><li>
Able to proofread materials using Adobe Acrobat Professional</li></ul>
What you can expect of us
As we work to develop treatments that take care of others, we also work to care for your professional and personal growth and well-being. From our competitive benefits to our collaborative culture, we&rsquo;ll support your journey every step of the way.
The expected annual salary range for this role in the U.S. (excluding Puerto Rico) is posted. Actual salary will vary based on several factors including but not limited to, relevant skills, experience, and qualifications.
In addition to the base salary, Amgen offers a Total Rewards Plan, based on eligibility, comprising of health and welfare plans for staff and eligible dependents, financial plans with opportunities to save towards retirement or other goals, work/life balance, and career development opportunities that may include:<ul><li>
A comprehensive employee benefits package, including a Retirement and Savings Plan with generous company contributions, group medical, dental and vision coverage, life and disability insurance, and flexible spending accounts</li><li>
A discretionary annual bonus program, or for field sales representatives, a sales-based incentive plan</li><li>
Stock-based long-term incentives</li><li>
Award-winning time-off plans</li><li>
Flexible work models, including remote and hybrid work arrangements, where possible</li></ul>
Apply now and make a lasting impact with the Amgen team.
careers.amgen.com
In any materials you submit, you may redact or remove age-identifying information such as age, date of birth, or dates of school attendance or graduation. You will not be penalized for redacting or removing this information.
Application deadline
Amgen does not have an application deadline for this position; we will continue accepting applications until we receive a sufficient number or select a candidate for the position.
Sponsorship
Sponsorship for this role is not guaranteed.
As an organization dedicated to improving the quality of life for people around the world, Amgen fosters an inclusive environment of diverse, ethical, committed and highly accomplished people who respect each other and live the Amgen values to continue advancing science to serve patients. Together, we compete in the fight against serious disease.
Amgen is an Equal Opportunity employer and will consider all qualified applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability status, or any other basis protected by applicable law.
We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.</div>

Material Compliance Associate

NES Fircroft

<div><div><div><div><div>Posted: 28/10/2025
<div></div><ul><div><div>Competitive Salary</div>
</div><div></div><div><div>Bangalore, India
</div></div><div></div><div><div>Permanent</div>
</div></ul><div><div>Ever wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precision! 
 
About the Role: Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and documentation. 
 
What Youll Be Doing :
<ul><li>Contract Compliance Champion: Identify, document, and communicate client contract requirements to internal stakeholders, ensuring all pre-engagement screening and onboarding processes are meticulously followed.
</li><li>Template Guardian: Ensure that contractor contract templates used by Assignment Support Teams are in line with client terms, maintaining high standards of accuracy and compliance.
</li><li>Audit Support: Assist colleagues in conducting internal audits of business activities, focusing on compliance with contractor pre-engagement screening and onboarding requirements.
</li><li>Database Maestro: Maintain accurate and up-to-date databases related to commercial compliance, ensuring all information is easily accessible and well-organized.
</li><li>Procedure Follower: Adhere to established commercial compliance procedures, ensuring consistency and reliability in all compliance activities.
</li><li>Versatile Contributor: Undertake other duties as needed to support NES Fircrofts high commercial compliance standards.
</li></ul>
 
What Were Looking For :
<ul><li>Educational Background: Bachelors degree (law preferred) or equivalent experience.
</li><li>Experience: Minimum two of the following:
</li><li>Law degree or Contract Management course completion.
</li><li>Previous experience in contractual compliance or contract management.
</li><li>At least 1-2 years of experience in a corporate or in-house environment.
</li><li>Proficiency in reading contracts and identifying client requirements.
</li><li>Technical Skills: Proficient in Excel, Word, and Outlook.
</li><li>Communication Skills: Excellent written and verbal communication skills, with a confident telephone and video call manner.
</li><li>Organizational Skills: Strong ability to prioritize work, meet deadlines, and maintain attention to detail.
</li><li>Learning Agility: Quick learner with the ability to follow new processes consistently.
</li><li>Documentation Skills: Experience in accurately documenting and filing information.
</li><li>Independence: Ability to work well independently while knowing when to seek guidance from team members.
</li><li>Pressure Handling: Experience working in high-pressure environments.
</li><li>Continuous Learner: Maintains a continuous learning approach, showing curiosity and interest in new ideas and opportunities.
</li></ul>
 
Desirable Skills:
<ul><li>Familiarity with database systems (e.g., SharePoint or similar).
</li><li>Experience with CRM and onboarding systems (e.g., Bullhorn or Bullhorn Back Office).
</li></ul>
 
Why NES Fircroft?
<ul><li>Financial Stability:?Competitive salary with a strong bonus scheme.
</li></ul><ul><li>Work-Life Balance:?Generous WFH policy (2 days per week) and 5pm finish on Fridays.
</li></ul><ul><li>Time Off:?18 days of paid leave plus birthday leave, 12 days of casual/sick leave, and 12 bank holidays. Paid leave increases to 20 days after 2 years.
</li></ul><ul><li>Development:?Full training plan, guidance, and clear career progression.
</li></ul><ul><li>Benefits:?Pension schemes, life &amp; medical insurance, and more.
</li></ul><ul><li>Fitness:?Discount on Cult Fit membership.
</li></ul><ul><li>Transportation:?Free pick-up &amp; drop from selected nodal points.
</li></ul><ul><li>Team Environment:?Fun, lively atmosphere with plenty of staff events.
</li></ul>
 
&quot;Empower our future with your talent. Join our sustainable energy mission! &quot; 
 
Join Us &amp; Power the Change!?Apply now to be part of a forward-thinking, growing team making waves in the staffing industry. 
 
About the Role: Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and documentation. 
 
What Youll Be Doing :
<ul><li>Contract Compliance Champion: Identify, document, and communicate client contract requirements to internal stakeholders, ensuring all pre-engagement screening and onboarding processes are meticulously followed.
</li><li>Template Guardian: Ensure that contractor contract templates used by Assignment Support Teams are in line with client terms, maintaining high standards of accuracy and compliance.
</li><li>Audit Support: Assist colleagues in conducting internal audits of business activities, focusing on compliance with contractor pre-engagement screening and onboarding requirements.
</li><li>Database Maestro: Maintain accurate and up-to-date databases related to commercial compliance, ensuring all information is easily accessible and well-organized.
</li><li>Procedure Follower: Adhere to established commercial compliance procedures, ensuring consistency and reliability in all compliance activities.
</li><li>Versatile Contributor: Undertake other duties as needed to support NES Fircrofts high commercial compliance standards.
</li></ul>
 
What Were Looking For :
<ul><li>Educational Background: Bachelors degree (law preferred) or equivalent experience.
</li><li>Experience: Minimum two of the following:
</li><li>Law degree or Contract Management course completion.
</li><li>Previous experience in contractual compliance or contract management.
</li><li>At least 1-2 years of experience in a corporate or in-house environment.
</li><li>Proficiency in reading contracts and identifying client requirements.
</li><li>Technical Skills: Proficient in Excel, Word, and Outlook.
</li><li>Communication Skills: Excellent written and verbal communication skills, with a confident telephone and video call manner.
</li><li>Organizational Skills: Strong ability to prioritize work, meet deadlines, and maintain attention to detail.
</li><li>Learning Agility: Quick learner with the ability to follow new processes consistently.
</li><li>Documentation Skills: Experience in accurately documenting and filing information.
</li><li>Independence: Ability to work well independently while knowing when to seek guidance from team members.
</li><li>Pressure Handling: Experience working in high-pressure environments.
</li><li>Continuous Learner: Maintains a continuous learning approach, showing curiosity and interest in new ideas and opportunities.
</li></ul>
 
Desirable Skills:
<ul><li>Familiarity with database systems (e.g., SharePoint or similar).
</li><li>Experience with CRM and onboarding systems (e.g., Bullhorn or Bullhorn Back Office).
</li></ul>
 
Why NES Fircroft?
<ul><li>Financial Stability:?Competitive salary with a strong bonus scheme.
</li></ul><ul><li>Work-Life Balance:?Generous WFH policy (2 days per week) and 5pm finish on Fridays.
</li></ul><ul><li>Time Off:?18 days of paid leave plus birthday leave, 12 days of casual/sick leave, and 12 bank holidays. Paid leave increases to 20 days after 2 years.
</li></ul><ul><li>Development:?Full training plan, guidance, and clear career progression.
</li></ul><ul><li>Benefits:?Pension schemes, life &amp; medical insurance, and more.
</li></ul><ul><li>Fitness:?Discount on Cult Fit membership.
</li></ul><ul><li>Transportation:?Free pick-up &amp; drop from selected nodal points.
</li></ul><ul><li>Team Environment:?Fun, lively atmosphere with plenty of staff events.
</li></ul>
 
&quot;Empower our future with your talent. Join our sustainable energy mission! &quot; 
 
Join Us &amp; Power the Change!?Apply now to be part of a forward-thinking, growing team making waves in the staffing industry. 
</div></div></div></div></div><div><div><div><div>Rahul Lamani</div>
<div>Talent Acquisition Associate</div></div></div></div></div></div><div></div>

Compliance Associate - Americas

Chalhoub Group

<div>INSPIRE | EXHILARATE | DELIGHT
For over seven decades, Chalhoub Group has been a partner and creator of luxury experiences in the Middle East. In its pursuit to excel as a hybrid luxury retailer, the Group has curated a portfolio of over 10 owned brands and strengthened its distribution and marketing expertise for over 400 international names across luxury fashion, beauty, jewellery, watches, eyewear, and art de vivre categories.
Every step at Chalhoub Group is taken to build a future where luxury dreams become reality &mdash; bridging cultures and crafting memorable experiences for our consumers. Be it by constantly reinventing itself, committing to innovation, or embracing new technologies, the Group is shaping the future of luxury retail. It delivers seamless omnichannel experiences across more than 950 stores, online platforms, and mobile apps. Driving this innovation journey is The Greenhouse &mdash; the Group&rsquo;s innovation hub, incubator, and accelerator for startups and emerging businesses, regionally and globally.
Chalhoub Group fosters a people-at-heart culture rooted in diversity, equity, and inclusion, and a workplace catalysed by forward thinking and future-proofing. Today, it brings together over 16,000 talented professionals across eight countries in the Middle East, with a presence in LATAM. Their collective efforts have earned the Group the Great Place to Work certification in several markets.
Sustainability is at the core of the Group&rsquo;s strategy, guided by a clear commitment to people, partners, and the planet. Chalhoub Group is proud to be a member of the United Nations Global Compact, a signatory of the Women&rsquo;s Empowerment Principles, and to have pledged to reach Net Zero by 2040. 
What you'll be doing<ul><li>Review and ensure all products meet applicable regulatory, legal, and quality standards (local and international).</li></ul> 
<ul><li>Prepare, update, and maintain compliance documentation, technical files, and declarations of conformity.</li></ul> 
<ul><li>Coordinate with internal teams (Legal, and Supply Chain) to gather necessary product data for compliance submissions.</li></ul> 
<ul><li>Liaise with regulatory authorities and external laboratories for product testing, registration, and certification.</li></ul> 
<ul><li>Monitor changes in regulations and standards that may impact product categories and communicate updates to relevant departments.</li></ul> 
<ul><li>Support audits and inspections related to product compliance.</li></ul> 
<ul><li>Verify labeling, packaging, and product claims to ensure accuracy and adherence to regulatory guidelines.</li></ul> 
<ul><li>Maintain accurate records in compliance databases and track approval timelines. 
</li></ul> 
What you&rsquo;ll need to succeed<ul><li>Bachelor&rsquo;s degree in Science, veterinary medicine, Pharmacy, or a related field.</li></ul> 
<ul><li>1&ndash;3 years of experience in regulatory affairs, product compliance, or quality assurance, preferably within FMCG, cosmetics, healthcare, or manufacturing industries.</li></ul> 
<ul><li>Strong knowledge of local and international compliance standards.</li></ul> 
<ul><li>Excellent attention to detail and documentation skills.</li></ul> 
<ul><li>Strong communication and coordination abilities.</li></ul> 
<ul><li>Proficiency in Microsoft Office and familiarity with compliance management tools.</li></ul> 
<ul><li>Ability to work cross-functionally and meet tight deadlines.
</li></ul>What we can offer you
With us, you will turn your aspirations into reality. We will help shape your journey through enriching experiences, learning and development opportunities and exposure to different assignments within your role or through internal mobility. Our Group offers diverse career paths for those who are extraordinary, every day.
We recognise the value that you bring, and we strive to provide a competitive benefits package which includes health care, child education contribution, remote and flexible working policies as well as exclusive employee discounts.
We Invite All Applicants to Apply
It Takes Diversity Of Thought, Culture, Background, Differing Abilities and Perspectives to truly Inspire, Exhilarate and Delight our customers. At Chalhoub Group, we are committed to inclusion and diversity.
We welcome all applicants to apply and be part of our exciting future. We ensure equal opportunity for all our applicants without regard to gender, age, race, religion, national origin or disability status.</div>

Product Compliance Associate

JPMorganChase

<div>JOB DESCRIPTION 
Be part of a dynamic team that ensures our operations meet the highest standards of compliance. Your expertise will help safeguard our reputation and support our continued growth in India.
Job Summary
As an Associate in the Compliance team, you will be responsible for supporting regulatory compliance and conduct risk management for JPMorgan Chase Bank, N.A. India branch.
Job Responsibilities<ul>
<li>Disseminate regulatory correspondences received from RBI and industry bodies like IBA and FEDAI.</li>
<li>Update various decks for location Governance forums related to CCOR updates.</li>
<li>Ensure timely updates of LRCM and OLO entries.</li>
<li>Assist in the conduct of regulatory exams, track the action points, and prepare status reports thereon.</li>
<li>Scrutinize PAD, licensing, and training records/requests and assist in approval in conjunction with the responsible LOB.</li>
<li>Review various customer communications sent periodically by LOB Compliance.</li>
<li>Collate feedback from various stakeholders on draft guidelines issued by the local regulator for review and onward submission to the regulator.</li>
<li>Conduct first-level review of bespoke requests sent to the regulator for client/transaction-specific approval as per India local regulations.</li>
<li>Provide compliance views on queries raised by the Payments Operations Team.</li>
<li>Consolidate feedback from various CCOR stakeholders (GFCC, Regional CCOR, Sanctions) for one sign-off on NBIA and PSCM initiatives.</li>
<li>Track submissions to local regulatory queries and follow up with various teams.</li>
<li>Clarify product-related requests for opinion by Regional/Global Business teams and support the launch of Regional/Global Products.</li>
<li>Conduct annual or ad-hoc risk assessments.</li>
<li>Advise on regulatory matters related to general banking, including credit, liquidity, trade finance, and cash management.</li></ul>
Required Qualifications, Capabilities, and Skills<ul>
<li>Minimum 5-7 years relevant experience in compliance, risk or regulatory roles</li>
<li>Be able to demonstrate an ability to interpret financial regulations and regulatory requirements and assess operational Compliance with those requirements.</li>
<li>Strong communication, interpersonal and influencing skills. The candidate should have the ability to establish credibility and strong partnerships with business partners and other support functions.</li>
<li>Strong analytical, problem-solving skills, attention to detail and be able to demonstrate a good knowledge of control design and root cause analysis</li>
<li>Self motivated with an ability to work independently, execute reviews within defined timescales and ability to manage multiple assignments simultaneously;</li>
<li>Ability to work in a demanding environment and deliver quality results.</li>
<li>Be comfortable interacting with, and presenting to, senior business management and control functions.</li></ul> 
Preferred qualifications, capabilities, and skills:
<ul><li>Chartered Accountant, Master&rsquo;s degree, or other closely related professional qualification will be beneficial.</li></ul>
ABOUT US<div> 
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. 
 
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.</div> 
 
 
ABOUT THE TEAM 
 
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we&rsquo;re setting our businesses, clients, customers and employees up for success.</div>

Compliance Manager - Associate

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