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Sr. Associate/ AVP, India Compliance

Ares Management Asia·Mumbai

Pay not stated7–13 yrsFull-time
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About the role

PRIMARY FUNCTIONS AND ESSENTIAL RESPONSIBILITIES This includes supporting Code of Ethics-related matters, delivering compliance training, and conducting ongoing monitoring and surveillance activities. This role is to be based in Mumbai BKC.

What you'll do

  • Provide proactive compliance advice and guidance on applicable global and local laws, regulations, policies, and procedures

What you need

  • 7–13 yrs of experience
  • Compliance
  • SEBI regulations
  • Financial statements
  • Due diligence
  • KYC
  • AML
  • Chartered Accountant or CFA or LLB

Good to have

  • CFA

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