- Trivandrum
- 4 - 6 Years
- Not disclosed
- MS Fabric Lead
- Today
Position : Compliance Officer Location : Trivandrum, India / Work From Home Employment Type : Full-Time About the Role We are looking for an experienced Compliance Officer to oversee the organization's regulatory compliance framework and ensure adherence to applicable laws, regulations, policies and internal controls. The role will have a strong focus on AML/CFT, KYC, regulatory compliance, compliance monitoring and regulatory reporting. Key Responsibilities Develop, implement and maintain the organization's Compliance Management Framework. Ensure compliance with applicable UAE/CBUAE regulations and regulatory requirements. Monitor regulatory developments and assess their impact on the organization. Conduct regulatory compliance reviews and gap assessments and recommend corrective actions. Develop, review and update compliance policies, procedures and internal controls. Oversee AML/CFT compliance, including KYC, CDD, EDD, UBO verification and ongoing customer due diligence. Monitor sanctions, PEP and adverse media screening requirements. Review and oversee Transaction Monitoring activities and escalation of suspicious transactions. Support investigation and reporting of STR/SAR and other regulatory reports, where applicable. Maintain compliance records, regulatory obligations and evidence of compliance. Conduct periodic compliance monitoring and testing to identify control weaknesses. Coordinate with internal/external auditors and support regulatory examinations. Track compliance issues, remediation plans and ensure timely closure. Prepare compliance reports and dashboards for senior management and the Board. Support customer protection, complaints handling, conflicts of interest and fair-treatment requirements. Provide compliance training and awareness to employees. Work independently as a second-line compliance/control function and escalate significant compliance risks appropriately.
Mettle Networks Pvt. Ltd. is a technology product company building carrier-grade networking and communications platforms used by telecom operators and large enterprises. We're hiring for entry-level technical positions based at our Technopark, Trivandrum office. Selected candidates will begin their careers working closely with our engineering and product teams on production-grade networking platforms—gaining hands-on exposure to Linux systems, networking, automation, platform validation, troubleshooting, and large-scale telecom environments. Unlike project-based IT outsourcing roles, our engineers work on products that we design, build, release, and continuously evolve. Early-career engineers gain visibility across the complete product lifecycle—from engineering and validation to deployment and operation in customer networks. During the initial employment period, candidates will work across appropriate technical functions and will subsequently be aligned to roles based on demonstrated aptitude, technical strengths, learning ability, and organizational requirements. Strong performers can progressively move into deeper areas of platform engineering, automation, infrastructure, and product development.
Advitech Technologies Pvt. Ltd. is a technology company specializing in cloud-based veterinary management software solutions. Our platform is designed to help veterinary clinics and hospitals efficiently manage their day-to-day operations, including patient records, appointments, billing, inventory, and other essential administrative activities. We are looking for a dynamic and experienced Operations Manager cum BDE to oversee day-to-day business operations while driving business development and revenue growth. Experience in sales and business development in similar organisation is desirable. Key Responsibilities: Manage and coordinate day-to-day business operations. Develop and implement strategies to improve operational efficiency. Identify new business opportunities and generate leads. Build and maintain strong relationships with clients. Handle client meetings, negotiations, follow-ups, and closures. Achieve business development and revenue targets. Coordinate with internal teams to ensure smooth project/service delivery. Prepare business proposals, quotations, and reports. Monitor market trends and identify potential growth opportunities. Maintain regular communication with existing and prospective clients