Cutshort logo
Pluginlive logo
Chief Compliance Officer
Chief Compliance Officer
Pluginlive's logo

Chief Compliance Officer

Harsha Saggi's profile picture
Posted by Harsha Saggi
12 - 30 yrs
₹10L - ₹60L / yr
Bengaluru (Bangalore), Delhi, Gurugram, Noida, Ghaziabad, Faridabad, Mumbai, Pune, Hyderabad
Skills
Compliance

About the company

KPMG International Limited, commonly known as KPMG, is one of the largest professional services networks in the world, recognized as one of the "Big Four" accounting firms alongside Deloitte, PricewaterhouseCoopers (PwC), and Ernst & Young (EY). KPMG provides a comprehensive range of professional services primarily focused on three core areas: Audit and Assurance, Tax Services, and Advisory Services. Their Audit and Assurance services include financial statement audits, regulatory audits, and other assurance services. The Tax Services cover various aspects such as corporate tax, indirect tax, international tax, and transfer pricing. Meanwhile, their Advisory Services encompass management consulting, risk consulting, deal advisory, and other related services.


Form link for quicker response:https://forms.gle/HdQPqyWCirDUEgMv5


Job Description

Positions: Chief Compliance Officer (CCO)/ Money Laundering Reporting Officer (MLRO)

Education Qualification: 

  1. Degree in finance, accounting, business administration, economics, law, or criminology
  2. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Compliance Officer (CCO)

Experience: 12-14 years

Location:  Pan India with potential requirement to travel to the middle east

Employment Type:  contract for 6-12 months (Hybrid)

Responsibilities:

Regulatory Compliance: 

  1. Ensure adherence to QFCRA regulations and other applicable laws. Keep policies updated with regulatory changes.
  2. Compliance Program: Design and maintain the firm’s compliance program, covering operational, legal, and risk requirements.
  3. Risk Management: Conduct risk assessments and develop strategies to mitigate compliance risks.
  4. Training: Provide ongoing compliance training to staff and senior management.
  5. Reporting & Auditing: Conduct internal audits and report findings to management and regulators.
  6. Liaison: Act as the main contact with QFCRA and other regulatory bodies.
  7. Incident Management: Investigate compliance breaches and take corrective actions.
  8. Provide support for cross border activities including jurisdictions where marketing materials and funds are being distributed

Money Laundering:

  1. AML Program: Implement and manage the firm’s Anti-Money Laundering and Anti-Terrorist Financing program.
  2. KYC & Monitoring: Oversee KYC and ongoing transaction monitoring, ensuring compliance with AML rules.
  3. Suspicious Activity Reporting: Identify and report suspicious transactions 
  4. Staff Training: Ensure regular AML/CTF training for employees.
  5. Regulatory Liaison: Communicate with QFCRA on all AML/CTF-related matters.
  6. Audit & Testing: Conduct regular AML compliance audits and implement corrective measures where necessary.


Read more
Users love Cutshort
Read about what our users have to say about finding their next opportunity on Cutshort.
Shubham Vishwakarma's profile image

Shubham Vishwakarma

Full Stack Developer - Averlon
I had an amazing experience. It was a delight getting interviewed via Cutshort. The entire end to end process was amazing. I would like to mention Reshika, she was just amazing wrt guiding me through the process. Thank you team.
Companies hiring on Cutshort
companies logos

About Pluginlive

Founded :
2022
Type :
Services
Size
Stage :
Bootstrapped

About

Shifting gears… Go to the Next Level!
Read more

Connect with the team

Profile picture
Harsha Saggi

Company social profiles

N/A

Similar jobs

Tradelab Technologies
at Tradelab Technologies
1 candid answer
Aakanksha Yadav
Posted by Aakanksha Yadav
Bengaluru (Bangalore)
3 - 8 yrs
₹7L - ₹25L / yr
CI/CD
skill iconJenkins
skill icongrafana
Terraform

Job Location: Bangalore/Mumbai

Exp: 3-10+ Yrs

Job Title: DevOps Engineer


About TradeLab:

TradeLab is a leading fintech technology provider, delivering cutting-edge solutions to brokers, banks, and fintech platforms. Our portfolio includes high-performance Order & Risk Management Systems (ORMS), seamless MetaTrader integrations, AI-driven customer engagement platforms such as PULSE LLaVA, and compliance-grade risk management solutions.


Key Responsibilities

  • DevOps Strategy & Leadership
  • Contribute to defining and executing the DevOps strategy for high-frequency trading and fintech platforms. Mentor junior engineers and collaborate with cross-functional teams to foster a culture of automation, scalability, and performance.
  • Work closely with engineering and product teams to align infrastructure initiatives with business objectives.
  • CI/CD and Infrastructure Automation Design and optimize CI/CD pipelines for ultra-low-latency trading systems.
  • Implement Infrastructure as Code (IaC) practices using Terraform, Helm, Kubernetes, and automation frameworks.
  • Establish best practices for release management and deployment in mission-critical environments.
  • Cloud & On-Prem Infrastructure Management Manage hybrid infrastructure across AWS, GCP, and on-prem data centers ensuring high availability and fault tolerance.
  • Implement networking strategies for low-latency trading, including routing and performance tuning.
  • Drive cost optimization and scalability initiatives across multi-cloud environments.
  • Performance Monitoring & Optimization Set up and maintain system performance monitoring using Prometheus, Grafana, and ELK stack. Implement alerting and automated remediation strategies for zero-downtime operations.
  • Conduct root-cause analysis and performance tuning for systems handling millions of transactions per second.
  • Security & Compliance Apply DevSecOps principles across all environments.
  • Ensure compliance with financial regulations (SEBI and global standards) and maintain audit trails.
  • Drive security automation, vulnerability management, and IAM policies.


Required Skills & Qualifications

  • 3–8 years of experience in DevOps, with exposure to leadership or team mentoring.
  • Strong expertise in CI/CD tools (Jenkins, GitLab CI/CD, ArgoCD). Hands-on experience with cloud platforms (AWS, GCP) and hybrid infrastructure.
  • Proficiency in Kubernetes, Docker, and container orchestration. Solid experience with Terraform, Helm, and IaC principles.
  • Strong Linux administration and networking fundamentals (TCP/IP, DNS, firewalls). Experience with monitoring tools (Prometheus, Grafana, ELK).
  • Proficiency in scripting languages (Python, Bash, Go) for automation. Understanding of security best practices, IAM, and compliance frameworks.


Good to Have

  • Exposure to ultra-low-latency trading infrastructure or high-frequency trading systems.
  • Knowledge of FIX protocol, FPGA acceleration, or network optimization techniques.
  • Familiarity with Redis, Nginx, or other real-time data handling technologies.
  • Experience in advanced performance tuning for microsecond-level execution.


Why Join Us?

Work with a team that expects and delivers excellence. A culture where innovation and speed are rewarded. Limitless opportunities for growth—if you can handle the pace. Build systems that move markets and redefine fintech

Read more
Kyzer Software
Nalini Rao
Posted by Nalini Rao
Mumbai
1 - 3 yrs
₹3L - ₹3.6L / yr
Tally
GST
TDS
Payroll Management
Microsoft Excel
+2 more

Summary The Accounts and Administration Executive will manage day-to-day accounting, statutory

compliances, and administrative operations. The role requires hands-on experience with Tally ERP,

GST and TDS processes, reconciliations, vendor/client coordination, payroll support, and audit

readiness, along with strong organizational and time management skills.


Responsibilities :-

  • Prepare tax invoices and e-invoices on the GST portal; ensure timely and accurate filings.
  • Follow up for client payments via email and calls; maintain AR aging and collection notes.
  • Prepare and maintain Accounts Receivable and Accounts Payable.
  • Perform bank reconciliations; manage petty cash and expense claims with proper documentation.
  • Review and compile monthly MIS reports; highlight variances and actionable insights.
  • Verify TDS workings and process payments; maintain challans and records.
  • Verify GST workings and payments; ensure accurate returns and supporting schedules.
  • Conduct GSTR-2A reconciliation; coordinate with vendors to resolve discrepancies.
  • Handle scrutiny matters and monthly statutory compliances as per applicable regulations.
  • Prepare financial documents and schedules as requested by the manager and directors.
  • Coordinate closely with Directors on finance and administrative matters.
  • Manage routine admin and procurement tasks on daily/weekly/monthly/annual cycles.
  • Maintain monthly attendance records; assist in payroll checking and disbursal.
  • Coordinate with external auditors; support year-end closing and audit report finalization.
  • Liaise with Company Secretary to handle MCA compliances for the company and directors.
  • Prepare and maintain ISO-related documents for internal and external audits.


Skills:-

  • Strong understanding of basic accounting principles and concepts.
  • Proficiency in Microsoft Excel and other accounting software.
  • Excellent attention to detail and organizational skills.
  • Strong analytical and problem-solving abilities.
  • Effective communication and interpersonal skills.
Read more
Pluginlive
at Pluginlive
1 recruiter
Harsha Saggi
Posted by Harsha Saggi
Mumbai, Chennai
1 - 3 yrs
₹5L - ₹8L / yr
skill iconPython
SQL
Data Structures
ETL
Dashboard
+3 more

About Us:

PluginLive is an all-in-one tech platform that bridges the gap between all its stakeholders - Corporates, Institutes Students, and Assessment & Training Partners. This ecosystem helps Corporates in brand building/positioning with colleges and the student community to scale its human capital, at the same time increasing student placements for Institutes, and giving students a real time perspective of the corporate world to help upskill themselves into becoming more desirable candidates.


Role Overview:

Entry-level Data Engineer position focused on building and maintaining data pipelines while developing visualization skills. You'll work alongside senior engineers to support our data infrastructure and create meaningful insights through data visualization.


Responsibilities:

  • Assist in building and maintaining ETL/ELT pipelines for data processing
  • Write SQL queries to extract and analyze data from various sources
  • Support data quality checks and basic data validation processes
  • Create simple dashboards and reports using visualization tools
  • Learn and work with Oracle Cloud services under guidance
  • Use Python for basic data manipulation and cleaning tasks
  • Document data processes and maintain data dictionaries
  • Collaborate with team members to understand data requirements
  • Participate in troubleshooting data issues with senior support
  • Contribute to data migration tasks as needed


Qualifications:

Required:

  • Bachelor's degree in Computer Science, Information Systems, or related field
  • around 2 years of experience in data engineering or related field
  • Strong SQL knowledge and database concepts
  • Comfortable with Python programming
  • Understanding of data structures and ETL concepts
  • Problem-solving mindset and attention to detail
  • Good communication skills
  • Willingness to learn cloud technologies


Preferred:

  • Exposure to Oracle Cloud or any cloud platform (AWS/GCP)
  • Basic knowledge of data visualization tools (Tableau, Power BI, or Python libraries like Matplotlib)
  • Experience with Pandas for data manipulation
  • Understanding of data warehousing concepts
  • Familiarity with version control (Git)
  • Academic projects or internships involving data processing


Nice-to-Have:

  • Knowledge of dbt, BigQuery, or Snowflake
  • Exposure to big data concepts
  • Experience with Jupyter notebooks
  • Comfort with AI-assisted coding tools (Copilot, GPTs)
  • Personal projects showcasing data work


What We Offer:

  • Mentorship from senior data engineers
  • Hands-on learning with modern data stack
  • Access to paid AI tools and learning resources
  • Clear growth path to mid-level engineer
  • Direct impact on product and data strategy
  • No unnecessary meetings — focused execution
  • Strong engineering culture with continuous learning opportunities
Read more
Series B Fintech company, providing payment solution for edu
Series B Fintech company, providing payment solution for edu
Agency job
Bengaluru (Bangalore)
8 - 15 yrs
₹10L - ₹15L / yr
Product Management
User stories

Requirement:

  • Minimum 8 years of relevant experience working in a product role at a consumer technology organization, preferably a startup
  • Hands-on approach and a willingness to roll-up one's sleeves and get the job done
  • High on user empathy so you can be the voice of the customer and solve real problems through your products
  • Exceptional decision-making skills to prioritize across needs to achieve maximum value
  • Thrive in a start-up environment: love dealing with pace, changing needs, and limited resources
  • Demonstrated ability to think both strategically and tactically including the ability to formulate data-driven and result-oriented decisions
  • Salary - 70 - 95 LPA

 

Key Responsibilities:

  • Owning the product definitions and execution. Translate product strategy into detailed requirements and prototypes to build an actionable product roadmap
  • Work with cross-functional teams (like Engineering, Design, Operations, Marketing) to create and implement a decisive product plan from product development to actual production. You own the execution
  • This role requires hustle and demonstrable experience in prioritization- we have to move from 0 -> 1 pretty quickly
  • Set your product’s goals, success metrics and roadmap to align with Jupiter’s mission and drive maximum impact. You should understand numbers and what they mean

 

Communication:

Should be able to articulate your thoughts and ideas, communicate with key stakeholders (which includes technical and business teams across the organization) and leverage those discussions to translate business requirements to the engineering team.

 

Brownie Points:

  • You’ve tried building your own start-ups from the ground-up
  • You’re passionate about FinTech and have launched consumer facing products in the space
  • Proven experience communicating to senior management, peers and team members.
  • You’ve studied at a top engineering or B-school
  • To get closer to this, come have a chat with us and discover us a notch closer.
Read more
Thats My Job
Thats My Job
Agency job
via Thats My Job by Priyanka Shastri
Mumbai
5 - 15 yrs
₹5L - ₹10L / yr
skill iconPHP
skill iconJavascript
skill iconReact.js
skill iconAngular (2+)
skill iconAngularJS (1.x)
+2 more
Job Description:
● 6-10 years experience in Full LAMP stack web based application development.
● Expert in object oriented PHP programming, MVC architecture frameworks
● Proficient understanding and skills in SQL , relational Databases like Mysql and NoSql
datastores like Mongo DB etc
● Proficient in, database design and high level architecture setup.
● Proficient understanding of REST API concepts , authentication and API security
● Proficient understanding of code versioning tools, such as Git
● Experienced in development and Deployment of large scale web based projects
● Good Knowledge in one of the cloud based environments Like AWS, AZURE, GCP etc
for application deployment and scalability
● Should be comfortable in Linux command line edits , understanding shell scripts
● Good understanding of front-end technologies, such as, Jquery, JavaScript, AJAX,
HTML5, and CSS3, react JS etc
● Experience with JSON/XML Services Integration
● Proficient understanding of tools - code versioning such as SVN, Jenkin tools
● Understanding of Devops is highly desired
● Must have worked on open source CMS like wordpress, Drupal at some point, it would
be a huge plus.
● Ability to research, learn new technologies and implementation is desired
Read more
Indium Software
at Indium Software
16 recruiters
Ivarajneasan S K
Posted by Ivarajneasan S K
Chennai
9 - 14 yrs
₹12L - ₹18L / yr
Apache Hadoop
Hadoop
Cloudera
HDFS
MapReduce
+2 more
Deploying a Hadoop cluster, maintaining a hadoop cluster, adding and removing nodes using cluster monitoring tools like Ganglia Nagios or Cloudera Manager, configuring the NameNode high availability and keeping a track of all the running hadoop jobs.

Good understating or hand's on in Kafka Admin / Apache Kafka Streaming.

Implementing, managing, and administering the overall hadoop infrastructure.

Takes care of the day-to-day running of Hadoop clusters

A hadoop administrator will have to work closely with the database team, network team, BI team, and application teams to make sure that all the big data applications are highly available and performing as expected.

If working with open source Apache Distribution, then hadoop admins have to manually setup all the configurations- Core-Site, HDFS-Site, YARN-Site and Map Red-Site. However, when working with popular hadoop distribution like Hortonworks, Cloudera or MapR the configuration files are setup on startup and the hadoop admin need not configure them manually.

Hadoop admin is responsible for capacity planning and estimating the requirements for lowering or increasing the capacity of the hadoop cluster.

Hadoop admin is also responsible for deciding the size of the hadoop cluster based on the data to be stored in HDFS.

Ensure that the hadoop cluster is up and running all the time.

Monitoring the cluster connectivity and performance.

Manage and review Hadoop log files.

Backup and recovery tasks

Resource and security management

Troubleshooting application errors and ensuring that they do not occur again.
Read more
Housiey
at Housiey
1 recruiter
Housiey .
Posted by Housiey .
Remote, Mumbai
1 - 4 yrs
₹1.5L - ₹2L / yr
Content Writing
Creative Writing
Blogging
Search Engine Optimization (SEO)

Content Writer required for a Real Estate Startup

Job Responsibility -

1) Contact Builder & understand the complete project detail .

2) Note down the project details in the given format

3) Create the SEO rich content of the project

Builder Contacts will be shared by us .

Only those from Mumbai, can apply 

Read more
VISIT
at VISIT
1 recruiter
Ankit Choudhary
Posted by Ankit Choudhary
NCR (Delhi | Gurgaon | Noida)
1 - 3 yrs
₹6L - ₹10L / yr
DevOps
skill iconPHP
skill iconJavascript
skill iconNodeJS (Node.js)
skill iconExpress
+2 more
We are looking for a hardcore Server & Dev Ops guy to work with our Product team. You will be building microservices based APIs that drive operations and technology at Visit. The architecture must scale to 1mn+ users. If you are someone who is OCD about fine tuning server configs, logging perfs and reverse search using zsh — then you are the right fit for us! Skills and Qualifications Proficient understanding of server-side shell scripting, *nix commands, performance logging and monitoring. Working knowledge of Linux / Mac environments Good understanding of Apache/nginx Good understanding of MySQL DB performance gotchas and nuisances. Familiarity with AWS / Digital Ocean or any cloud compute service Load balancing and auto scaling (optional) Good understanding of code versioning tools, such as Git Proficient in building REST APIs Experience with oAuth / OpenID or other forms of Authentication. Kickass knowledge and experience in node.js , javascript , Php We are funded by top investors like Biz Stone ( Twitter co-founder) , Richard Socher ( Sales Force , Chief Scientist ) ,etc
Read more
Greyloft
at Greyloft
1 recruiter
Kartik Arora
Posted by Kartik Arora
NCR (Delhi | Gurgaon | Noida), anywhere
0 - 4 yrs
₹2L - ₹5L / yr
Blogging
Content Marketing
Content Writing
Creative Writing
Inbound Marketing
+2 more
Greyloft is a software driven real estate agency based in Singapore. We're leveraging mobile & web technologies to build a more efficient, scalable version of traditional real estate brokerage houses. Our agents leverage our in-house technology & take our customers through the entire rental search process- beginning with the preliminary online search, to coordinating site viewings, to pricing negotiations, contract execution & tenancy (rental) management. Though we- re initially focusing on rentals, we- ll soon move to sales as well. As featured in - Forbes - www.forbes.com/sites/chynes/2016/09/30/this-startup-wants-to-bring-singapores-real-estate-market-online-from-start-to-finish/#7f25e77a357b Tech Crunch - https://techcrunch.com/2016/09/28/greyloft/ Tech In Asia: https://www.techinasia.com/greyloft-seed-funding Digital News Asia: http://www.dealstreetasia.com/stories/54326-54326/ e27: https://e27.co/greyloft-launches-realty-portal-with-us1-1m-funding-from-wavemaker-jfdi-others-20160928/ Quite simply, we- re building a real estate agency around software & are attempting to shake up an old industry where the use of technology has thus far been peripheral. We are a seed funded startup backed up some of the leading technology investors in this part of the world & were previously incubated at JFDI,Asia one of the leading startup incubators in Asia. Responsibilities Assist our growth across channels including Greyloft's blog, third party blogs, newspapers & magazines Plan & write authoritative content on the real estate rental & sales market Analyze data & write interesting content pieces (insights & info graphics) to increase consumer engagement Help us build & maintain a consistent brand image & voice. We- re looking for people who can take the initiative & think on their feet. If you- re looking to grow & be challenged with tough problems, then our firm is the right place for you. Requirements Must have: BA/BS/BSc in Communications, Public Relations or any relevant discipline with at least 1-2 years of relevant work experience. Excellent communicator (written & verbal) Prior experience in writing content pertaining to real estate or finance. Ideal candidate must have relationships with bloggers, journalists, content writers & other relevant people (influencers) in the industry. Nice to have: Prior experience working in a startup. Knowledge of the Singapore real estate market. Basic PowerPoint/Presentation/Keynote Skills.
Read more
Eazo Logistics Technology Pvt Ltd
Nikhil Gangurde
Posted by Nikhil Gangurde
Navi Mumbai
2 - 6 yrs
₹4L - ₹6L / yr
Web Service Definition Language (WSDL)
AWS CloudFormation
Database Design
Object Oriented Programming (OOPs)
Relational Database (RDBMS)
+2 more
Who we are? A smart tech company that places more focus on lateral thinking and uses common sense to create innovative models and create an impression at the world stage. From being an absolute no paper usage to being the most desired organisation to work with and create the perfect partners for business and perfect workplace for any professional. We intend to change the way business will be conducted and managed henceforth What is Eazo? An integrated app for logistics - Supply chain needs to evolve. There are many pieces that needs to be brought together to drive an effective model which now Eazo has designed using it’s ecosystem while tapping in to the largest workforce imagined.
Read more
Why apply to jobs via Cutshort
people_solving_puzzle
Personalized job matches
Stop wasting time. Get matched with jobs that meet your skills, aspirations and preferences.
people_verifying_people
Verified hiring teams
See actual hiring teams, find common social connections or connect with them directly.
ai_chip
Move faster with AI
We use AI to get you faster responses, recommendations and unmatched user experience.
Did not find a job you were looking for?
icon
Search for relevant jobs from 10000+ companies such as Google, Amazon & Uber actively hiring on Cutshort.
companies logo
companies logo
companies logo
companies logo
companies logo
Get to hear about interesting companies hiring right now
Company logo
Company logo
Company logo
Company logo
Company logo
Linkedin iconFollow Cutshort
Users love Cutshort
Read about what our users have to say about finding their next opportunity on Cutshort.
Shubham Vishwakarma's profile image

Shubham Vishwakarma

Full Stack Developer - Averlon
I had an amazing experience. It was a delight getting interviewed via Cutshort. The entire end to end process was amazing. I would like to mention Reshika, she was just amazing wrt guiding me through the process. Thank you team.
Companies hiring on Cutshort
companies logos