Mid-Senior Compliance Manager

Job not on LinkedIn

November 15

🇮🇳 India – Remote

💵 ₹35k - ₹40k / month

⏰ Full Time

🟠 Senior

🚔 Compliance

Apply Now
Logo of accountingbaba.com

accountingbaba.com

Finance • Recruitment • eCommerce

accountingbaba. com is a job portal dedicated to helping individuals find meaningful careers in the accounting and finance sectors. It offers a variety of job listings ranging from junior to senior accountant positions across various industries including consulting, manufacturing, and financial services, thereby streamlining the job search process for its users.

11 - 50 employees

Founded 2018

💸 Finance

🎯 Recruiter

🛍️ eCommerce

📋 Description

• Assist in drafting SOPs, Compliance Manuals, AML Policies, Sanctions Procedures, and operational guidelines. • Prepare structured documents using MS Word, PowerPoint, and Excel as per client templates. • Conduct research on UAE/GCC compliance standards and convert findings into clear, concise reports. • Review drafts prepared by junior analysts for accuracy, formatting, clarity, and compliance alignment. • Maintain internal trackers, status reports, quality logs, and workflow dashboards. • Ensure documents meet Big 4–style standards—clean formatting, zero grammar errors, structured flow. • Supervise and guide 2+ junior team members involved in compliance documentation. • Assist in preparing Risk Assessment Reports, Gap Analysis documents, internal audit notes, and client summaries. • Analyze and summarise UAE/GCC regulatory updates (training provided). • Communicate professionally with the UAE team via email, Zoom, and shared platforms.

🎯 Requirements

• Minimum B.Com (Higher qualifications welcome) • Minimum 2 years in Audit / Accounts / Legal / Compliance / Risk • Excellent English drafting and communication skills • Ability to manage & review the work of 2+ junior team members • High proficiency in MS Word, Excel, PowerPoint • Strong attention to detail—grammar, formatting, structure • Ability to work independently in a remote environment

🏖️ Benefits

• No Leave Policy / As per Market • Custom Bonus Policy

Apply Now

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