Compliance Officer (from Investment Banking Industry)

Beyond Border Consultants · Mumbai

Pagaar₹10L–15Lsaal, jaisa likha hai

KahanMumbaiMaharashtra

TypeFull time

Posted29 Sep15 din pehle, Adzuna se

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About the Opportunity A fast-growing fintech and regulatory advisory firm serving global investment banks and asset managers, we specialize in navigating complex financial compliance landscapes across India and APAC. Our team partners with tier-1 financial institutions to design, implement, and audit controls that meet SEBI, RBI, FEMA, and global standards like AML/CFT, MiFID II, and Dodd-Frank. We operate at the intersection of regulation, technology, and finance—helping clients stay ahead of …

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