Compliance Manager

35,000 - 42,000 /month*

Topline Solutions Private Limited

Model Town, Delhi

₹2,000 incentives included

3 - 5 years Experience in Legal

2 Openings

Incentives included

Full Time

Skills Required

Legal Research Skills

MS Word

Job Highlights

Graduate and above

All genders

09:30 AM - 06:30 PM | 6 days working

PAN Card, Aadhar Card, Bank Account

Job Description

Company Description

Topline Solutions Pvt Ltd is a company that specializes in helping and assisting investors and their family members across India and the Globe in reclaiming their unclaimed financial investments. They work PAN India and abroad, serving clients in various cities in India and overseas.

Role Description

This is a full-time on-site role for a Senior Compliance Officer vat Topline Solutions Pvt Ltd located in Model Town. The role involves assisting investors and family members in reclaiming unclaimed financial investments, managing legal and regulatory compliance, coordinating with clients, and drafting applications on behalf of clients

● Team Lead and Team Management Ability

● Coordinating Legal Matters with Attorney.

● Co-ordination documents with Clients.

● Drafting Emails and Basic Legal Know-How.

● Liasoning with the Regulatory Department for File Processing or any other work as assigned to you.

Qualifications

• Legal and Regulatory Compliance,

• Knowledge of Company Law and Secretarial Practices

• Strong Interpersonal and Communication Skills

• Attention to Detail and Analytical Skills

• Ability to work independently and as part of a team

• Experience in the financial services industry is a plus

Previous Experience with RTA/Investor relation department of Listed companies will be a plus and preferred.

Other Details

It is a Full Time Legal job for candidates with 3 - 5 years of experience.

More about this Compliance Manager job

What qualifications and experience are required for this Compliance Manager position?
Ans : Candidates should have a Graduate and above qualification with 3-5 years of experience and skills like Legal Research Skills, MS Word.
What is the salary and job type for this role?
Ans : The salary for this Compliance Manager job ranges between ₹35,000-₹42,000 per month. This is a Full Time job.
What is the work schedule for this Compliance Manager job?
Ans : This Compliance Manager job has 6 days working days and timings from 09:30 AM - 06:30 PM.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Model Town, Delhi.
How many vacancies are there for this Compliance Manager job?
Ans : There are 2 vacancies for this Compliance Manager role.
Is this job open for all genders?
Ans : Yes, this Compliance Manager job is open for both male and female candidates.
What are the key responsibilities of this Compliance Manager job?
Ans : As a Compliance Manager, key responsibilities include skills like Legal Research Skills, MS Word. This role is part of Legal category.
What is the job location for this position?
Ans : The job location for this Compliance Manager position is Model Town, Delhi.
Who is the right fit for this Compliance Manager job?
Ans : A candidate having skills like Legal Research Skills, MS Word with 3-5 years of experience is the right fit for this Compliance Manager job.
What makes this Compliance Manager job a good opportunity?
Ans : This Compliance Manager job is a good opportunity as it offers a salary between ₹35,000-₹42,000 per month. This is a Full Time job and has 2 openings.

Candidates can call HR for more info.

Other Details

Incentives

Yes

No. Of Working Days

Skills Required

Legal Research Skills, MS Word, Strong Interpersonal and Communication Skills, financial services, Team Lead, Regulatory Compliance SEBI RBI guidelines, Financial Asset Recovery, Skilled in managing IEPFA SEBI Rules MCA Compliance filings and ensuring alignment with statutory regulations