Assistant Compliance Manager, Compliance

CITIC

Location

Mumbai, Maharashtra

Salary

Not Disclosed

Type

Full-time

Posted 19 Jun, 2026 Apply For This Job

Job Description

Partner Listing

Key Areas of Responsibilities Advice and assist with all aspects of compliance function relating to stock broking, research and investment banking Advice & lead all company secretarial work streams of the entities in India. Experience with SEBI, AML and FIU related requirements Overall assistance to team in various Compliance Monitoring activities (Transaction Monitoring, resolving Internal Surveillance System alerts, RBS submissions, FIU related etc.) Independent handling of all regulatory fil…

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