Mumbai Maharashtra Commercial officer Jobs – 130 Open Jobs Today

Compliance Manager- Stackflow
FINVASIA CAREER —Mumbai, Maharashtra
- Finance
- Master's degree
- Bachelor's degree
Quick apply
Information Security Analyst
Advanz Pharma —Andheri, Mumbai, Maharashtra
- Azure
- Computer Science
- Bachelor's degree
- Health insurance
- Work from home
CX + AI Strategy Lead - E
Capgemini —Navi Mumbai, Maharashtra
- AI
Head of Food Technology & Operations
Bridge Et Al. —Mumbai, Maharashtra
- Doctoral degree
- Master's degree
- Computer networking
HR Executive and Recruiter
MEGAAFORM GLOBAL CONSTRUCTION LLP —Wadala, Mumbai, Maharashtra
- ₹15,000 - ₹35,000 a month
- Full-time
- English
- Bachelor's degree
- Human resources
Quick apply
7d
Voyage Optimisation Associate - Fixed Term Contract
ZeroNorth —Mumbai, Maharashtra
- English
- Project management
- Communication skills
- Health insurance
- Paid time off
Project Engineer
Kshatriya Infrastructure Private Limited —Mumbai District, Maharashtra
- From ₹30,000 a month
- Full-time
- AutoCAD
- Microsoft Excel
- Bachelor's degree
- Commuter assistance
- Health insurance
Quick apply
Junior safety construction officer
OneULDC Business Consulting Pvt Ltd —Juhu, Maharashtra
- ₹18,000 - ₹22,000 a month
- Full-time
- CRM software
- English
- Microsoft Office
Quick apply
Compliance Officer
Equirus —Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- MBA
Commercial officer
Desirous Global Consulting —Mumbai, Maharashtra
- ₹6 - ₹8 an hour
- Full-time
- ERP systems
- Accounting
Business Development Executive
Crypto Mize —Dive, Maharashtra
- Full-time
- Business development
5d
Claims Specialist
ZeroNorth —Mumbai, Maharashtra
- Google Suite
- Microsoft Office
- Master's degree
Voyage Optimisation Analyst
ZeroNorth —Mumbai, Maharashtra
- English
- Project management
- Communication skills
Officer Assessment Superintendent
V.Group —Mumbai, Maharashtra
- Time management
Site Engineer (Civil)
Kshatriya Infrastructure Private Limited —Mumbai District, Maharashtra
- ₹10,948.78 - ₹37,687.96 a month
- Full-time
- AutoCAD
- Microsoft Excel
- Bachelor's degree
- Commuter assistance
- Cell phone reimbursement
Quick apply
Compliance Officer - Merchant Banking
Equirus —Mumbai, Maharashtra
- Full-time
- Banking
PHI - Lead- Information Security
Prudential plc —Mumbai, Maharashtra
- Full-time
- Machine learning
- Software development
- Agile
- Health insurance
MEP Engineer
Kshatriya Infrastructure Private Limited —Mumbai District, Maharashtra
- From ₹40,000 a month
- Full-time
- AutoCAD
- Microsoft Excel
- Microsoft Office
- Commuter assistance
- Health insurance
Quick apply
8d
Cheif Operration Officer in jewellery industry only
Nornament Designers Pvt Ltd —Charni Road, Mumbai, Maharashtra
- ₹80,000 - ₹1,00,000 a month
- Full-time
- Social media management
- Customer service
- In-person
Quick apply
[S] Master
Scorpio —Powai, Mumbai, Maharashtra
- Communication skills
Quick apply

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Compliance Manager- Stackflow

FINVASIA CAREER
Mumbai, Maharashtra

Quick apply

Job details

Qualifications

Law
Regulatory reporting
Finance
Master's degree
Bachelor's degree
Financial services
Communication skills

Full job description

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 requirements in each jurisdiction.

Oversee compliance governance across multiple licenses, regulators, and operating models.

Provide regular compliance updates to the Board, senior management, and key stakeholders.

2. Regulatory & Licensing Management

Act as the primary compliance escalation point for global regulatory matters.

Coordinate with regulators across jurisdictions (e.g., FSC, CySEC, FSCA, SCA, or others, as applicable).

Support:

Regulatory inspections and audits

License applications, variations, and renewals

Regulatory reporting and disclosures

Ensure timely and accurate responses to regulatory queries and findings.

3. Local Compliance Coordination

Work closely with local Compliance Officers, MLROs, and compliance consultants in each jurisdiction.

Provide guidance, oversight, and consistency in interpretation of regulatory requirements.

Review and approve local compliance policies, procedures, and control frameworks.

Ensure effective escalation and resolution of compliance issues at the group level.

4. AML / CFT & Financial Crime Oversight

Oversee the group’s AML/CFT framework, including:

KYC and client due diligence standards

Transaction monitoring controls

Sanctions screening and PEP monitoring

Suspicious transaction reporting

Ensure AML policies are consistently implemented while respecting local regulatory nuances.

5. Policies, Procedures & Controls

Draft, review, and maintain:

Group compliance manuals

AML/CFT policies

Conflicts of interest, outsourcing, and conduct policies

Client protection and complaints handling frameworks

Ensure operational processes align with compliance and regulatory expectations.

Promote a strong culture of compliance and ethical conduct across the organization.

6. Monitoring, Risk & Internal Controls

Develop and oversee compliance monitoring programs across entities.

Identify, assess, and mitigate compliance risks at both entity and group levels.

Track regulatory changes and assess their impact on the business.

Implement corrective actions for compliance gaps and regulatory findings.

7. Advisory & Business Support

Act as a trusted compliance advisor to senior management, operations, product, and technology teams.

Review and approve new products, services, markets, and distribution models from a compliance perspective.

Support outsourcing, partnerships, and vendor arrangements with appropriate compliance controls.

Balance regulatory compliance with commercial objectives.

8. Training & Compliance Culture

Design and oversee group-wide compliance training programs.

Ensure staff awareness of regulatory obligations, AML requirements, and internal policies.

Promote a proactive, transparent, and risk-aware compliance culture.

Key Skills & Competencies

Strong expertise in global financial services regulation (brokerage, trading, fintech).

Proven ability to manage compliance across multiple jurisdictions and licenses.

Deep understanding of AML/CFT frameworks and regulatory expectations.

Strong stakeholder management and communication skills.

Ability to interpret complex regulations and translate them into practical controls.

High integrity, independence, and sound judgment.

Qualifications & Experience

Bachelor’s degree in Law, Finance, Business, or related field (Master’s degree preferred).

15+ years of compliance experience in financial services, fintech, brokerage, or trading firms.

Prior experience as:

Group Compliance Officer

Head of Compliance

Senior Compliance Manager in a regulated environment

Experience working with regulators and managing external compliance consultants is essential.

Quick apply

Refine Your Search

commercial officer jobs in mumbai maharashtra

Compliance Manager- Stackflow

Information Security Analyst

CX + AI Strategy Lead - E

Head of Food Technology & Operations

HR Executive and Recruiter

Voyage Optimisation Associate - Fixed Term Contract

Project Engineer

Junior safety construction officer

Compliance Officer

Commercial officer

Business Development Executive

Claims Specialist

Voyage Optimisation Analyst

Officer Assessment Superintendent

Site Engineer (Civil)

Compliance Officer - Merchant Banking

PHI - Lead- Information Security

MEP Engineer

Cheif Operration Officer in jewellery industry only

[S] Master

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