manager of compliance

KODO

<p>About Us:</p><p>At Kodo, we believe, managing a fast-growing company&rsquo;s finances &amp; operations shouldn&rsquo;t feel like a juggling act. That&rsquo;s why we offer a single platform to streamline all purchase decisions, automate repetitive tasks and simplify payments. From corporate cards with smart controls to accounts payable and procure-to-pay solutions, Kodo equips fast-growing businesses with everything they need to save time, cut costs, and scale easily.</p><p>Trusted by companies such as Cars24, Mensa Brands, Zetwerk and many more, Kodo transforms financial chaos into clarity. These teams are empowered with flexible corporate cards, automated vendor payments and reimbursements, and streamlined procurement processes&mdash;while integrating effortlessly with their ERPs for real-time insights.</p><p>We have raised $14M from investors such as Y Combinator, Brex, and other global investors. We&rsquo;re on a mission to simplify the CFO stack for fast-growing businesses. We believe in creating exceptional products for our customers, an enriching environment for our team, and a solid business that grows profitably.</p><p>Job Summary:</p><p>We are seeking a highly skilled and experienced Manager of Compliance to join our fast-growing fintech/nbfc company based in Mumbai. The Manager of Compliance will be responsible for ensuring that our organization adheres to all applicable laws, regulations, RBI guidelines, and industry standards. The ideal candidate will possess in-depth knowledge of financial regulations and compliance requirements in India, particularly those set forth by the Reserve Bank of India (RBI). Additionally, strong analytical and communication skills are essential for this role. The Manager of Compliance will work closely with internal stakeholders to develop and implement compliance programs and policies to ensure our operations are conducted in a compliant manner.</p><p>Job Responsibilities:</p><ul><li>Ensuring the company complies with all applicable laws, regulations and guidelines as per Companies Act and RBI regulations.</li><li>Overseeing all secretarial functions, including the maintenance of statutory registers, fillings and records with regulatory authorities.</li><li>Coordinating and organising board meetings, including preparing and distributing agendas, attending meetings, and drafting minutes.</li><li>Vetting, drafting and negotiating contracts/ agreements and ensuring consistent and comprehensive coverage of commercial, contractual, technical and administration matters.</li><li>Facilitating communication between the company and its shareholders, including the organisation of annual general meetings and handling shareholder inquiries.</li><li>Implementing and maintaining good corporate governance practices within the organisation, including advising the board on corporate governance matters.</li><li>Providing legal advice and guidance to the board and senior management on various legal matters affecting the company.</li><li>Continuously monitoring changes in laws and regulations that affect the company and ensuring prompt compliance with new requirements.</li><li>Identifying potential legal and compliance risks and developing strategies to mitigate these risks.</li><li>Building and maintaining effective relationships with regulatory authorities, legal advisor, auditors, and other stakeholders.</li><li>Develop, implement, and maintain compliance policies and procedures specifically tailored to the NBFC sector.</li><li>Monitor and ensure adherence to regulatory requirements set forth by the Reserve Bank of India (RBI) or relevant authorities.</li><li>Conduct regular risk assessments and compliance audits to identify and mitigate potential issues.</li><li>Train and educate staff on NBFC compliance standards and regulatory changes.</li><li>Manage reporting to regulatory bodies, including filing necessary reports and responding to inquiries.</li><li>Stay updated on evolving NBFC regulations and industry best practices.</li><li>Collaborate with other departments to address compliance-related matters and maintain a culture of compliance throughout the organization.</li><li>Investigate and resolve compliance violations and issues promptly.</li><li>Drafting, vetting and negotiation of contracts across business units. You will highlight any issues which are likely to have revenue implications and exposure to legal, financial and statutory risks.</li><li>To ensure that the contracts and other documents for business secure Company&rsquo;s interests and are compliant with laws, regulations and internal policies.</li><li>Develops contract terms, conditions and modifications of commercial agreements including confidentiality, Business Terms etc</li><li>Stay up-to-date with relevant laws, regulations, RBI guidelines, and industry best practices pertaining to the fintech industry in India.</li><li>Collaborate with internal stakeholders, including legal, operations, and risk management teams, to address compliance issues and ensure timely resolution. Establish and maintain strong relationships with regulatory authorities, including the RBI, and external stakeholders to ensure compliance with reporting and disclosure requirements. Ensure compliance with RBI guidelines related to licensing, onboarding, KYC/AML/CFT, reporting, and other regulatory requirements applicable to fintech companies.</li></ul><p>Qualifications:</p><ul><li>CS certification is mandatory and LLB is preferred.</li><li>A minimum of 2+ years of experience in compliance or risk management within the financial services industry, preferably in a fintech/nbfc company.</li><li>Thorough understanding of Indian financial regulations, including RBI guidelines, AML/CFT requirements, and data protection laws. Strong knowledge of compliance best practices and industry standards in the fintech sector, including adherence to RBI guidelines.</li><li>Excellent analytical and problem-solving skills, with the ability to identify and mitigate compliance risks effectively.</li><li>Proven experience in developing and implementing compliance programs, policies, and controls in accordance with RBI guidelines.</li><li>Ability to work independently and make decisions in a fast-paced and dynamic environment. Exceptional communication skills, both verbal and written, with the ability to convey complex regulatory concepts to stakeholders at all levels.</li><li>Detail-oriented with a strong commitment to accuracy and quality.</li></ul><p>Job Type: Full-time</p><p>Benefits:</p><ul><li>Health insurance</li><li>Work from home</li></ul><p>Application Deadline: 30/08/2025<br/>Expected Start Date: 01/09/2025</p>

Legal & Compliance

Kodo Technologies

<div><p>About Us:
</p><p>At Kodo, we believe, managing a fast-growing company&acirc;&euro;&trade;s finances &amp; operations shouldn&acirc;&euro;&trade;t feel like a juggling act. That&acirc;&euro;&trade;s why we offer a single platform to streamline all purchase decisions, automate repetitive tasks and simplify payments. From corporate cards with smart controls to accounts payable and procure-to-pay solutions, Kodo equips fast-growing businesses with everything they need to save time, cut costs, and scale easily.
</p><p>Trusted by companies such as Cars24, Mensa Brands, Zetwerk and many more, Kodo transforms financial chaos into clarity. These teams are empowered with flexible corporate cards, automated vendor payments and reimbursements, and streamlined procurement processes&acirc;&euro;&rdquo;while integrating effortlessly with their ERPs for real-time insights.<br>
<br>
<br>
</p><p>We have raised $14M from investors such as Y Combinator, Brex, and other global investors. We&acirc;&euro;&trade;re on a mission to simplify the CFO stack for fast-growing businesses. We believe in creating exceptional products for our customers, an enriching environment for our team, and a solid business that grows profitably.
</p><p>Job Summary:
</p><p>We are seeking a highly skilled and experienced Manager of Compliance to join our fast-growing fintech/nbfc company based in Mumbai. The Manager of Compliance will be responsible for ensuring that our organization adheres to all applicable laws, regulations, RBI guidelines, and industry standards. The ideal candidate will possess in-depth knowledge of financial regulations and compliance requirements in India, particularly those set forth by the Reserve Bank of India (RBI). Additionally, strong analytical and communication skills are essential for this role. The Manager of Compliance will work closely with internal stakeholders to develop and implement compliance programs and policies to ensure our operations are conducted in a compliant manner.
</p><p>Job Responsibilities:
</p><ul><li><p>Ensuring the company complies with all applicable laws, regulations and guidelines as per Companies Act and RBI regulations.
</p></li><li><p>Overseeing all secretarial functions, including the maintenance of statutory registers, fillings and records with regulatory authorities.
</p></li><li><p>Coordinating and organising board meetings, including preparing and distributing agendas, attending meetings, and drafting minutes.
</p></li><li><p>Vetting, drafting and negotiating contracts/ agreements and ensuring consistent and comprehensive coverage of commercial, contractual, technical and administration matters.
</p></li><li><p>Facilitating communication between the company and its shareholders, including the organisation of annual general meetings and handling shareholder inquiries.
</p></li><li><p>Implementing and maintaining good corporate governance practices within the organisation, including advising the board on corporate governance matters.
</p></li><li><p>Providing legal advice and guidance to the board and senior management on various legal matters affecting the company.
</p></li><li><p>Continuously monitoring changes in laws and regulations that affect the company and ensuring prompt compliance with new requirements.
</p></li><li><p>Identifying potential legal and compliance risks and developing strategies to mitigate these risks.
</p></li><li><p>Building and maintaining effective relationships with regulatory authorities, legal advisor, auditors, and other stakeholders.
</p></li><li><p>Develop, implement, and maintain compliance policies and procedures specifically tailored to the NBFC sector.
</p></li><li><p>Monitor and ensure adherence to regulatory requirements set forth by the Reserve Bank of India (RBI) or relevant authorities.
</p></li><li><p>Conduct regular risk assessments and compliance audits to identify and mitigate potential issues.
</p></li><li><p>Train and educate staff on NBFC compliance standards and regulatory changes.
</p></li><li><p>Manage reporting to regulatory bodies, including filing necessary reports and responding to inquiries.
</p></li><li><p>Stay updated on evolving NBFC regulations and industry best practices.
</p></li><li><p>Collaborate with other departments to address compliance-related matters and maintain a culture of compliance throughout the organization.
</p></li><li><p>Investigate and resolve compliance violations and issues promptly.
</p></li><li><p>Drafting, vetting and negotiation of contracts across business units. You will highlight any issues which are likely to have revenue implications and exposure to legal, financial and statutory risks.
</p></li><li><p>To ensure that the contracts and other documents for business secure Company&acirc;&euro;&trade;s interests and are compliant with laws, regulations and internal policies.
</p></li><li><p>Develops contract terms, conditions and modifications of commercial agreements including confidentiality, Business Terms etc
</p></li><li><p>Stay up-to-date with relevant laws, regulations, RBI guidelines, and industry best practices pertaining to the fintech industry in India.
</p></li><li><p>Collaborate with internal stakeholders, including legal, operations, and risk management teams, to address compliance issues and ensure timely resolution. Establish and maintain strong relationships with regulatory authorities, including the RBI, and external stakeholders to ensure compliance with reporting and disclosure requirements. Ensure compliance with RBI guidelines related to licensing, onboarding, KYC/AML/CFT, reporting, and other regulatory requirements applicable to fintech companies.
</p></li></ul><p>Qualifications:
</p><ul><li><p>CS certification is mandatory and LLB is preferred.
</p></li><li><p>A minimum of 2+ years of experience in compliance or risk management within the financial services industry, preferably in a fintech/nbfc company.
</p></li><li><p>Thorough understanding of Indian financial regulations, including RBI guidelines, AML/CFT requirements, and data protection laws. Strong knowledge of compliance best practices and industry standards in the fintech sector, including adherence to RBI guidelines.
</p></li><li><p>Excellent analytical and problem-solving skills, with the ability to identify and mitigate compliance risks effectively.
</p></li><li><p>Proven experience in developing and implementing compliance programs, policies, and controls in accordance with RBI guidelines.
</p></li><li><p>Ability to work independently and make decisions in a fast-paced and dynamic environment. Exceptional communication skills, both verbal and written, with the ability to convey complex regulatory concepts to stakeholders at all levels.
</p></li><li><p>Detail-oriented with a strong commitment to accuracy and quality.</p></li></ul></div>

M/s Sulzer Pumps India Ltd

<p><b>Main selling points of the job (for recruiting)</b></p><p>This is an exciting opportunity to join an established manufacturing organization as part of a new central service hub. The Compliance Service Managers will play a pivotal role in shaping and evolving the service hub, driving innovation and efficiency. This position offers the chance to be a key pioneer in introducing AI technology solutions into existing workflows, enhancing the overall compliance processes. The successful candidate will work closely with experienced professionals, including the Group Compliance Manager and Chief Compliance Officer, to ensure delivery of high-quality compliance services. This role promises a dynamic and impactful working environment within a forward-thinking company committed to excellence and continuous improvement.</p><p><b>Main accountabilities and tasks</b></p><ul><li>Initiate system-based Intermediaries Due Diligence Application (IDDA) business approval requests.</li></ul><ul><li>Manage compliance external IDDA questionnaires and perform follow-ups as needed.</li></ul><ul><li>Initiate periodic re-verification checks, including archiving intermediaries or extending their validity.</li></ul><ul><li>Collaborate closely with the Group Compliance Manager, Chief Compliance Officer, Head Legal Excellence</li></ul><ul><li>Ensure compliance services are optimized and delivered efficiently, accurately, and in accordance with internal IDDA process regulations and function requirements.</li></ul><ul><li>Leverage AI technology to improve existing workflows and service efficiency.</li></ul><ul><li>Provide training on IDDA approval process to approvers and perform follow-ups when necessary.</li></ul><ul><li>Provide technical support and clarifications for user questions.</li></ul><ul><li>Any other tasks and duties as required by Line Manager</li></ul><p>Job Types: Full-time, Permanent</p><p>Pay: &#8377;500,000.00 - &#8377;1,000,000.00 per year</p><p>Benefits:</p><ul><li>Commuter assistance</li><li>Provident Fund</li></ul><p>Application Question(s):</p><ul><li>What is your current in hand salary?</li><li>What is your expected in hand salary?</li><li>How many months of notice are you required to serve?</li></ul><p>Experience:</p><ul><li>Compliance management: 6 years (Preferred)</li></ul><p>Willingness to travel:</p><ul><li>75% (Preferred)</li></ul><p>Work Location: In person</p><p><b>Speak with the employer</b><br/>+91 8767561481</p>

Compliance Manager

Bajaj Finserv

<p></p><div><div><div><div><div><div><div><ul>DDF WheelsNellore</ul></div><div><div><div><ul><div><div><div>
Posted On</div><div>
08 Aug 2025</div></div></div><div><div><div>
End Date</div><div>
08 Aug 2026</div></div></div><div><div><div>
Required Experience</div><div>
5 - 8 Years
</div></div></div></ul></div></div></div></div></div></div><p></p><div><div><p>
</p></div></div></div><p><div><div><div><div><div>BASIC SECTION</div></div></div><div><div><p>
Job Level</p><p>
GB03</p></div><div><p>
Job Title</p><p>
Manager - DDF Wheels, Compliance - HO, Compliance - HO</p></div></div></div><div><div><div><div>
Job Location</div></div></div><div><div><p>
Country</p><p>
India</p></div><div><p>
State</p><p>
ANDHRA PRADESH</p></div><div><p>
Region</p><p>
South</p></div><div><p>
City</p><p>
Nellore</p></div><div><p>
Location Name</p><p>
Nellore</p></div><div><p>
Tier</p><p>
Tier 2</p></div></div></div></div></p><div><div><div><div>
Skills</div></div><div><div><p>
SKILL</p><div></div><div><div>
 SKILLS AS PER JD
</div></div></div><div><p>Minimum Qualification</p><div><p>
OTHERS</p></div></div></div></div></div><div><div><div><div>
JOB DESCRIPTION</div></div><p><div><div><div><b>
Job Purpose</b></div><div><br>
To ensure that all DDF partners follows compliance &amp; RBI guidelines</div></div><br>
<div><div><b>
Duties and Responsibilities</b></div><div><br>
Compliance<br>
<br>
1. Manage Audit Support team and frequency of Audit intervals<br>
<br>
2. Analyse the Audit report and identify the new area for audit wherever it is applicable<br>
<br>
3. Co-ordinate with DDF Vendors for compliance guidelines &ndash; DRA / COC etc
<br>
<br>
4. To give inputs to CP to improve their performance based on the concurrent audit reports.<br>
<br>
5. Arrange Trainings with DDF FOS and ensure RBI guidelines are followed at each channel partner
<br>
<br>
6. Suggest corrective and preventive action plans for process improvement
<br>
<br>
7. Investigate suspicious cases d by field team and the final observations with respective BU<br>
<br>
8. Maintain daily and month trackers for audit reviews<br>
<br>
9. Submit weekly/monthly self-audit reports</div></div><br>
<div><div><b>
Key Decisions / Dimensions</b></div><div><br>
<li>Focused on audit improvement &amp; control risk of DDF codes</li></div></div><br>
<div><div><b>
Major Challenges</b></div><div><br>
<li>Follow up with channel partner for improvement in audit parameter. getting required documents &amp; data from channel partner Ensure DDF follows compliance &amp; RBI guidelines</li></div></div></div></p></div></div></div></div><p></p>

Manager - DDF Wheels, Compliance - HO, Compliance - HO

CARGOMEN LOGISTICS INDIA PVT LTD

<p><b>Job Summary</b><br/>This position is based at one of our prestigious client locations in Vizag and requires working from our Duvvada office. The position reports to the Branch Manager / Senior Account Manager, Vizag, and is responsible for supervising and ensuring smooth execution of SEZ and customs compliance activities carried out by the operations team. The Manager will ensure adherence to processes, timelines, and client satisfaction, while managing escalations and coordinating with senior stakeholders.</p><p><b>Responsibilities and Duties</b></p><p><b>Operational Oversight &amp; Compliance</b></p><ul><li>Supervise daily SEZ Online filings (DTA / Import procurements) and ensure accuracy and timely database updates.</li><li>Oversee approvals/permissions for all procurement activities in coordination with the Authorised Officer (AO) and ensure timely submission.</li><li>Ensure ARE-1 re-warehousing, document verification, and record-keeping are completed within stipulated timelines; confirm dual record sets are maintained (Customs file and Client file).</li><li>Monitor the assessment process for BOE/SB/BoE, verifying that correct and complete documentation is submitted and billing instructions are clearly communicated.</li></ul><p><b>Coordination &amp; Stakeholder Management</b></p><ul><li>Act as the primary escalation point between client, AO, customs authorities, carriers, freight forwarders, and vendors to resolve delays or issues.</li><li>Ensure timely collection of Delivery Orders (DO) and other clearances by arranging required Authorization Letters/Bonds from the client.</li><li>Maintain strong relationships with client representatives, ensuring smooth approval flow for material usage, laptop movement, and foreign national visits.</li><li>Coordinate with Finance, Invoice Desk, and internal teams to ensure timely billing, payment follow-ups, and discrepancy resolution.</li></ul><p><b>Process Control &amp; Records Management</b></p><ul><li>Review and approve monthly verification reports to ensure all SEZ approvals are valid, bond balances are sufficient, and documentation is properly filed.</li><li>Supervise maintenance of all registers (Bond, Stock, Laptop issue logs, Asset Serial Numbers, Inward/Outward, Returnable Registers, Foreign National Visits, CST supplies, SOFTEX records, etc.) to ensure compliance with SEZ norms.</li><li>Oversee the preparation and filing of Monthly/Annual reports to AO/SO/DC Office and other SEZ authorities within stipulated deadlines.</li><li>Ensure tracking systems (bill tracker, procurement logs, approvals database) are updated regularly and accurately.</li></ul><p><b>Team Leadership &amp; Training</b></p><ul><li>Lead, mentor, and train the executive team on SEZ processes, customs compliance, and client-specific protocols.</li><li>Conduct periodic audits of operational activities to ensure adherence to company SOPs and regulatory requirements.</li><li>Train security and operational staff in SEZ procedures and monitor their compliance in register maintenance and visitor/material handling.</li></ul><p><b>Performance &amp; Client Satisfaction</b></p><ul><li>Ensure service delivery meets or exceeds client expectations by monitoring KPIs, service timelines (TAT), and operational accuracy.</li><li>Proactively identify process gaps and implement improvements in coordination with senior management.</li><li>Maintain a high level of client satisfaction by resolving escalations quickly and ensuring clear communication at all times.</li></ul><p>Job Type: Full-time</p><p>Pay: &#8377;50,000.00 - &#8377;60,000.00 per month</p><p>Work Location: In person</p>

Asst Manager/Manager - SEZ Compliance

Unity Foods Limited

<p>Unity Foods Limited is currently hiring an Assistant Manager - Compliance</p><p>Responsibilities:</p><p>1. Maintenance of Management System according to implemented/applicable Food Safety, Halal and QMS Compliance &amp; Regulations standards at Group level.</p><p>2. Support, develop &amp; Update Systems&rsquo; documentation such as SOPs, Manuals, Work Instructions, Policies and Procedures related to Food Safety, Halal, QMS and other related standards in coordination with concerned dept. custodians and seek approval from MR/FSTL.</p><p>3. Maintain and manage document control system after approval of MR/FSTL and ensure data confidentiality and integrity.</p><p>4. Conduct On-site gap analysis, GMP Audits, risk assessments based on schedule Audits and communicate gaps to concern HODs to ensure their controls accordingly and follow-up till closure.</p><p>5. Provide in-house Trainings to the employees regarding system SOPs, Food Safety, Quality &amp; Halal.</p><p>6. Participate external Audits on the implemented National/International Standards.</p><p>7. Follow up to take corrective actions with evidences for all Internal &amp; External Audit reports from concern HODs.</p><p>8. Monitor and verify activities to ensure compliance of the developed system during scheduled audits.</p><p>9. Collect and maintain as an Input to Management Review Meetings.</p><p>Job Requirements:</p><p>Education: Master&rsquo;s or Bachelor&rsquo;s degree in Food Science &amp; Technology or a related field.</p><p>Experience: 5&ndash;6 years of relevant experience in the FMCG sector, preferably in Food &amp; Beverage manufacturing.</p><p>Strong background in Quality Management Systems, Food Safety, Halal Compliance, and Internal/External Auditing.</p><p>Interested candidates please apply on hr@unityfoods.pk</p><p>Job Type: Full-time</p><p>Pay: From Rs70,000.00 per month</p><p>Work Location: In person</p>

Assistant Manager - Compliance

Sandoz

<div><p>Legal and Compliance Manager provides effective legal counselling to assigned business functions or teams within a country BF/BU or Corporate function, acting as a legal advisor and business partner, negotiating contracts, managing litigation and providing counselling on substantive area legal issues; supports, enables and drives activities and effective implementation of key Programs supporting our business strategies by providing leadership for major initiatives and global projects to manage compliance and reputation risks, acts independently in complex legal matters and transactions;
</p><p></p><p><b>Major Accountabilities
</b></p><p>Under the direction of leadership and in close collaboration with the Head of Legal and Compliance and Representatives from other Functions, the Legal and Compliance Manager has the following responsibilities:
</p><ul><li>Act as a business partner in all activities relating to the contractual negotiations and company&rsquo;s statutory obligations by substantiating recommendations and providing legal advice and assistance to the Head Legal and Compliance.
</li><li>Draft basic transactions and contracts independently.
</li><li>Advise on, and assists management decision-making regarding, contract and other risks relating to business activities and provides potential solutions.
</li><li>Manage disputes and litigation and/or investigations.
</li><li>Manage relationships and monitors the work of outside counsel and legal experts.
</li><li>Manage and support activities regarding compliance issues, such as anti-trust and regulatory.
</li><li>Partner and liaise with external local counsels.
</li><li>Participate in the development, recommendation and implementation of legal policies, procedures and guidelines.
</li><li>Handle compliance monitoring activities.
</li><li>Acts as the main point of contact in all compliance related matters.
</li></ul><p></p><p><b>Minimum Requirements:
</b></p><ul><li>Law school graduate &amp; bar qualification/licensed attorney
</li><li>Fluency in written and spoken English and Turkish
</li><li>6-10 years post qualification legal and compliance experience required: ideally gained within a healthcare / pharmaceutical environment.
</li><li>Prior experience in pharmaceuticals or healthcare industry is desirable.
</li><li>Strong verbal &amp; written communication skills; together with a high ability to influence and negotiate.
</li><li>Ability to analyse complex legal and compliance issues.
</li><li>Ability to question and improve the status quo.
</li><li>Ability to set priorities and manage a wide ranging workload.
</li><li>Demonstrate professional &amp; culturally sensitive work ethics
</li><li>Change agility, resilience and result-oriented mentality
</li></ul><p></p><p><b>Why Sandoz?
</b></p><p>Generic and Biosimilar medicines are the backbone of the global medicines industry. Sandoz, a leader in this sector, provided more than 900 million patient treatments across 100+ countries in 2024 and while we are proud of this achievement, we have an ambition to do more!
</p><p>With investments in new development capabilities, production sites, new acquisitions, and partnerships, we have the opportunity to shape the future of Sandoz and help more patients gain access to low-cost, high-quality medicines, sustainably.
</p><p></p><p>Our momentum is powered by an open, collaborative culture driven by our talented and ambitious colleagues, who, in return for applying their skills, experience an agile and collegiate environment with impactful, flexible-hybrid careers, where diversity is welcomed and where personal growth is supported!
</p><p></p><p>Join us!</p></div><br><br>

Legal and Compliance Manager

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