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compliance officer

Muthoot Finance

<div><div><div><div><h3 class="jobSectionHeader">Compliance Officer</h3>
</div></div></div><div></div><h3 class="jobSectionHeader">highlights
</h3><div></div><ul><li>Designation : Compliance Officer</li>
<li>Location : Trivandrum</li>
<li>Salary : Best in industry</li>
<li>E-mail : hr@muthootenterprises.com</li>
<li>Closing Date : 19 December 2025</li>
<li>Posted On : 13 November 2025</li>
</ul><h3 class="jobSectionHeader">Description
</h3><div></div>Educational Requirement : CS qualification must be completed. (Compulsory) Minimum 3 years of experience in compliance or secretarial roles within an NBFC or financial services organization. Strong understanding of RBI/NBFC regulations, Companies Act, FEMA, and related compliance frameworks. Location : Trivandrum
<h3 class="jobSectionHeader">Skills
</h3><div></div>Strong understanding of RBI/NBFC regulations, Companies Act</div>

Compliance Officer

Mangal Mudra

Here is a strong, professional, and detailed Job Description for a Compliance Officer at Mangal Mudra, tailored to your company&rsquo;s loan-financing and documentation-heavy operations.Job Title: Compliance Officer &ndash; Mangal MudraAbout the CompanyMangal Mudra is a corporate and property&ndash;backed financing firm specializing in secured loan transactions, documentation management, legal coordination, and due-diligence processes for corporates and industrial clients.Role OverviewThe Compliance Officer will be responsible for ensuring that all loan transactions, internal processes, legal documentation, and statutory obligations are compliant with regulatory, operational, and internal standards. This role requires a detail-oriented individual who can manage risk, coordinate with legal teams, and maintain strong documentation discipline across the organisation.Key Responsibilities1. Regulatory &amp; Statutory Compliance<ul><li>Ensure adherence to Companies Act compliance and MCA filings in coordination with CS/legal.</li><li>Monitor regulatory updates applicable to financing and corporate lending.</li><li>Maintain all statutory records, registers, and documentation required for audits.</li><li>Assist in compliance related to charge creation, modification, and satisfaction on MCA.</li></ul>2. Loan &amp; Documentation Compliance<ul><li>Scrutinize all secured loan documents, mortgage papers, hypothecation deeds, and corporate agreements.</li><li>Verify borrower documentation, property papers, title documents, and KYC compliance.</li><li>Ensure all loan files meet internal compliance standards before disbursement.</li><li>Maintain checklists for documentation, verification, and approval workflows.</li></ul>3. DSA (Direct Selling Agent) Compliance Oversight<ul><li>Ensure all DSAs are onboarded with proper agreements, KYC, and documentation.</li><li>Monitor DSA activities with compliance checklists and SOPs.</li><li>Review DSA submissions and loan proposals for accuracy and correctness.</li><li>Conduct periodic DSA audits for internal compliance.</li></ul>4. Internal Audits &amp; Risk Monitoring<ul><li>Conduct regular internal compliance checks across departments.</li><li>Prepare audit reports, risk notes, and gap-analysis reports.</li><li>Ensure timely closure of all compliance observations and follow-ups.</li><li>Monitor data security, confidentiality, and documentation integrity.</li></ul>5. Legal Coordination<ul><li>Work closely with internal and external legal teams on agreements, title scrutiny, and compliance actions.</li><li>Ensure proper execution, stamping, and registration of loan documents.</li><li>Track and maintain all registrations, renewals, agreements, and legal records.</li></ul>6. Policy, Process &amp; SOP Management<ul><li>Draft, update, and maintain internal compliance policies, SOPs, and checklists.</li><li>Conduct training for staff on compliance systems and document processes.</li><li>Ensure end-to-end adherence to the company&rsquo;s compliance framework.</li></ul>Documentation &amp; Reporting<ul><li>Maintain error-free digital and physical loan documentation archives.</li><li>Prepare periodic compliance MIS reports for management.</li><li>Track all pending compliance tasks and ensure timely completion.</li></ul>Candidate RequirementsEducation<ul><li>Bachelor&rsquo;s degree in Law, Commerce, Business Administration, or related field.</li><li>Preferred: CS executive, LLB, or compliance certifications.</li></ul>Experience<ul><li>2&ndash;5 years of experience in compliance, legal coordination, documentation, NBFC/finance operations, or corporate governance.</li><li>Experience in secured lending / real-estate documentation is an added advantage.</li></ul>Skills<ul><li>Strong knowledge of compliance frameworks and legal documentation.</li><li>Excellent understanding of due diligence, KYC norms, and regulatory requirements.</li><li>High attention to detail and strong documentation discipline.</li><li>Good communication and coordination skills.</li><li>Ability to manage audits, deadlines, and multitask effectively.</li></ul>Why Join Mangal Mudra?<ul><li>Exposure to high-value corporate and property-backed transactions.</li><li>Strong learning curve in legal, compliance, and financial documentation.</li><li>Work directly with legal advisors and senior management.</li><li>Fast-paced environment with structured growth opportunities.</li></ul>Job Type: Full-timePay: &#8377;8,545.39 - &#8377;50,000.00 per monthWork Location: In person

Talent Vision Services

<div><div><h1 class="jobSectionHeader">Tan90 Thermal Solutions Private Limited</h1>
</div><div><h2 class="jobSectionHeader">Position: Compliance Officer &ndash; Statutory Compliances</h2>
Location: Bangalore
Department: Finance &amp; Accounts
Reports To: Manager &ndash; Finance / Head &ndash; Accounts
</div><div><h2 class="jobSectionHeader">About Tan90 Thermal Solutions Pvt. Ltd.</h2>
Tan90 Thermal Solutions is a forward-thinking company developing sustainable and energy-efficient thermal management systems. As we continue to expand, we seek a detail-oriented and proactive Compliance Officer to manage and streamline our statutory compliance processes with accuracy, timeliness, and accountability.
</div><div><h2 class="jobSectionHeader">Role Summary</h2>
The Compliance Officer will be responsible for the complete spectrum of statutory compliance activities including TDS, GST, PF, ESI, PT, LWF, and other applicable laws. The role includes ensuring timely filing, payment, accounting, and reconciliation of statutory dues, along with managing E-invoicing and E-way Bill compliances under GST, wherever applicable. The position also involves detailed reconciliation of GSTR-2B vs Books, ITC vs ECL, TDS reconciliation, and management of unutilized challans. Experience in Accounts Receivable (AR) and Accounts Payable (AP) processes will be an added advantage.
</div><div><h2 class="jobSectionHeader">Key Responsibilities</h2>
<div><ul><li>Statutory Compliance Management
<ul><li>Ensure timely and accurate calculation, accounting, payment, and filing of:
<ul><li>GST Returns (GSTR-1, GSTR-3B, GSTR 9 etc.)</li>
<li>TDS Returns</li>
<li>PF, ESI, PT, and LWF contributions</li>
</ul></li><li>Maintain a statutory compliance calendar and ensure strict adherence to due dates.</li>
<li>Prepare and maintain all statutory records, challans, and supporting documents.</li>
<li>Liaise with consultants, auditors, and statutory authorities to resolve queries or notices.</li>
</ul></li></ul><ul><li>GST E-invoicing &amp; E-way Bill Compliance
<ul><li>Generate, validate, and manage E-invoices as per GSTN guidelines.</li>
<li>Ensure proper generation and reconciliation of E-way Bills for applicable transactions.</li>
<li>Verify accuracy of E-invoice data with accounting books and GST returns.</li>
<li>Monitor compliance thresholds and ensure readiness for any system or rule updates under GST.</li>
</ul></li></ul><ul><li>Reconciliation Activities
<ul><li>Perform GSTR-2B vs Books reconciliation monthly to ensure correct ITC claims.</li>
<li>Conduct ITC reconciliation between Books and Electronic Credit Ledger (ECL).</li>
<li>Carry out TDS reconciliation between Books, Form 26Q/26AS, and payment records.</li>
<li>Track and adjust unutilized challans to prevent fund blockage.</li>
<li>Highlight and resolve discrepancies through timely coordination with vendors or departments.</li>
</ul></li></ul><ul><li>Accounting of Statutory Compliances
<ul><li>Record and reconcile all statutory payments (GST, TDS, PF, ESI, PT, LWF) accurately in the books of accounts.</li>
<li>Ensure that liability ledgers match with statutory returns and reconciliations.</li>
<li>Provide monthly summaries of statutory transactions and outstanding liabilities to management.</li>
<li>Support audit teams with required ledger extracts and accounting evidence.</li>
</ul></li></ul><ul><li>Audit &amp; Reporting
<ul><li>Prepare monthly and quarterly compliance status reports for management.</li>
<li>Support internal and statutory audits by providing all compliance records and reconciliations.</li>
<li>Ensure audit readiness and up-to-date documentation for all statutory matters.</li>
</ul></li></ul><ul><li>Accounting Support (Added Advantage)
<ul><li>Assist the finance team in Accounts Receivable (AR) and Accounts Payable (AP) related tasks.</li>
<li>Support vendor and customer reconciliations involving GST/TDS implications.</li>
</ul></li></ul></div></div><div><h2 class="jobSectionHeader">Qualifications &amp; Experience</h2>
<ul><li>Education: B.Com / M.Com / MBA (Finance) or equivalent.</li>
<li>Experience: 2&ndash;5 years of experience in statutory compliance and accounting.</li>
<li>Hands-on experience in reconciliation and GST E-invoicing will be preferred.</li>
<li>Exposure to AR and AP functions is an added advantage.</li>
</ul></div><div><h2 class="jobSectionHeader">Skills &amp; Competencies</h2>
<ul><li>In-depth knowledge of TDS, GST, PF, ESI, PT, LWF, and related compliance frameworks.</li>
<li>Strong understanding of E-invoicing and E-way Bill processes.</li>
<li>Expertise in reconciliation activities (GSTR-2B, ITC, ECL, TDS).</li>
<li>Proficiency in MS Excel, Tally, Zoho Books, or other ERP systems.</li>
<li>Excellent analytical, organizational, and problem-solving skills.</li>
<li>High attention to detail with a commitment to accuracy and deadlines.</li>
<li>Strong communication and coordination abilities.</li></ul></div></div>

skynet Worldwide Express

We are looking for a detail-oriented and responsible Compliance Officer to ensure that all business operations, employee-related documentation, and statutory processes adhere to applicable legal and company standards. The role involves maintaining accurate compliance records, ensuring timely statutory filings, and verifying legal documents including stamp and notary agreements.Key Responsibilities:Ensure compliance with all applicable labour laws, PF, ESIC, Professional Tax, LWF, and Shops &amp; Establishment Act.Maintain and update all statutory compliance registers and ensure timely submissions to authorities.Handle stamp paper procurement, notary coordination, and agreement verification for employee, vendor, and client contracts.Verify the authenticity of stamp papers and notarized documents through official government portals.Coordinate for licence renewals, vendor agreements, and third-party compliance documentation.Support HR and Accounts teams in ensuring statutory deductions and filings are accurate and timely.Prepare monthly and quarterly compliance reports for management review.Keep updated with amendments in labour laws, company policies, and compliance frameworks.Maintain organized records of all compliance-related documents (digital and physical).Desired Candidate Profile:Graduate in Law, or Human Resources.2&ndash;5 years of experience in compliance management, statutory filings, or HR operations or practicing in court.Basic understanding of labour laws, PF/ESIC, contract management, and notary procedures.Proficiency in MS Excel and document management.Strong attention to detail and organizational skills.Good communication and coordination ability with internal teams and government officials.What We Offer:Competitive salary up to &#8377;30,000 per month (depending on experience).Exposure to company-wide compliance operations.Opportunity to work in a growing organization with structured learning and professional growth.Job Types: Full-time, PermanentPay: Up to &#8377;30,000.00 per monthBenefits:<ul><li>Provident Fund</li></ul>Work Location: In person

Right Returns Financial Planning LLP

Organization: Right Returns Financial Planning LLPLocation: Prabhadevi, MumbaiPosition Title: Operations / Compliance OfficerFunction: Operations, ComplianceQualifications: <ul><li>Bachelor's or Post Graduate degree in Finance, Economics, Business, or related field</li><li>Methodical/systematic approach to work.</li><li>Good reading comprehension.</li><li>Excellent verbal and written communication skills.</li></ul>Work Experience: A professional with at least 3-5 years experience in Operations of handling the regulatory requirements of RIAs &amp; MFD division of a small financial advisory practice &amp; familiar with AMFI &amp; SEBI regulations.Responsibilities: Manage Compliance aspects of Investment Advisory (RIA), Mutual Fund Distribution<ul><li>Ensure all regulatory submissions/filings are done in time, and the record is maintained</li><li>All relevant policies are regularly updated</li><li>Ensure new circulars released by regulators i.e. SEBI/AMFI are reviewed, discussed and implemented (Guide various teams, make plan and ensure implementation)</li><li>Manage relationships with regulators and assist with the firm&rsquo;s response to regulatory inspection/observations</li><li>Ensure timely completion of Internal/External Audits</li><li>Assist in various compliance matters/opinions in day-to-day activities, Review of various documents, and ensure that all providers of products/services have contractual relationships enforced</li><li>Managing clients (internal) queries in a timely manner to resolve grievances</li><li>Regular updates/training to employees related to compliance and ensure that the Advisory, Planning &amp; Operations team is compliant in all respects</li><li>Review of surveillance alerts and action on the same</li></ul>Skills:<ul><li>Strong knowledge of the regulatory framework governing financial businesses in India, with experience across multiple laws and regulators.</li><li>Ability to manage compliance communication with auditors, regulators, exchanges, and government departments.</li><li>Excellent written and verbal communication skills with clear, structured articulation.</li><li>Strong interpersonal skills, adaptability, and a solution-oriented mindset.</li><li>Focused approach towards timely completion of compliance tasks and deliverables as per regulatory timelines.</li><li>Ability to collaborate effectively with internal teams, auditors, exchanges, regulators, authorities, and external consultants.</li><li>Professional appearance with strong workplace etiquette and people-friendly behavior.</li><li>Client-service oriented, with experience in interacting with market participants such as auditors, regulators, and mutual fund houses.</li><li>Team player with a respectful, approachable, and positive attitude.</li><li>Willingness to learn, accept guidance, and take initiative as a self-starter.</li></ul>Compensation: Compensation will be fair, as per experience &amp; industry standards.Work environment:We are a small sized team with versatile skills and diverse backgrounds and approaches. The organization is quite flat and client interaction and job satisfaction are amongst our strengths.Job Type: Full-timePay: &#8377;300,000.00 - &#8377;500,000.00 per yearWork Location: In person

PROFILE DATA CENTER SOLUTIONS PVT LTD

Key Responsibilities:Maintain statutory registers: Wages, Muster Roll, Advance, Maternity, Leave, etc.Manage employee documentation including NDAs, Salary Slips, and Bank Transfers.Handle PF, ESIC, PT, LWF, Challans, and statutory filings.Prepare compliance reports and support audits.Coordinate with HR, Accounts &amp; external authorities to ensure timely compliance.Requirements:Graduate in Commerce / HR / Law.2&ndash;5 years of experience in statutory compliance &amp; documentation.Strong knowledge of PF, ESIC, PT, LWF, and Labour Laws.Proficient in Excel &amp; government portals.Meticulous, organized, and deadline-focused.Job Types: Full-time, PermanentPay: &#8377;20,000.00 - &#8377;30,000.00 per monthBenefits:<ul><li>Health insurance</li><li>Provident Fund</li></ul>Work Location: In person

Speed Color Lab

Key Responsibilities:<ul><li>Ensure compliance with regulatory frameworks of BSE, NSE, INX, IFSC, and SEBI.</li><li>Monitor and implement internal control systems to meet statutory and exchange guidelines.</li><li>Prepare and submit periodic compliance reports, returns, and disclosures to exchanges and regulators.</li><li>Liaise with exchanges, depositories, and regulatory bodies for all compliance-related matters.</li><li>Conduct internal audits and inspections to identify compliance gaps and suggest corrective actions.</li><li>Maintain updated records of circulars, notifications, and amendments from SEBI and exchanges.</li><li>Oversee KYC, AML, and client onboarding procedures as per exchange and regulatory norms.</li><li>Guide internal teams regarding compliance procedures and regulatory updates.</li><li>Handle queries or inspections from regulatory authorities and ensure timely responses.</li></ul>Required Skills &amp; Qualifications:<ul><li>Graduate / Postgraduate in Commerce, Finance, Law, or related field.</li><li>Minimum 3 years of experience in compliance within a stock broking or capital market organization.</li><li>Strong understanding of BSE, NSE, INX, IFSC, and SEBI guidelines.</li><li>Excellent knowledge of exchange reporting, circulars, and compliance audit processes.</li><li>Proficiency in MS Excel, compliance tracking tools, and documentation management.</li><li>Strong analytical, communication, and coordination skills.</li></ul>Job Type: Full-timePay: &#8377;20,000.00 - &#8377;50,000.00 per monthWork Location: In person

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Compliance Officer

Compliance Officer

Compliance Officer

Compliance Officer

Compliance Officer

Compliance Officer

Compliance Officer