🇺🇸 USAJobs.work

America's Job Portal

← Back to USA Jobs

Compliance Manager

Company

FINVASIA

Location

mumbai, maharashtra

Posted

June 30, 2026

Position Overview

Role Overview

The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing.com and its group entities across multiple jurisdictions.

The role ensures that each regulated entity operates in full compliance with applicable laws, regulations, license conditions, and internal policies, while maintaining strong coordination with local compliance officers, MLROs, and external consultants .

This position plays a critical role in protecting the group’s regulatory standing, reputation, and long-term sustainability.


Key Responsibilities


1. Group-Wide Compliance Oversight

  • Design, implement, and maintain a group-level compliance framework applicable across all Dealing.com entities.
  • Ensure alignment between group compliance policies and local regulatory require...

Ready to Apply?

Join thousands of Americans building their careers

Apply Now