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

appscrip
at appscrip
2 recruiters
Nilam Surti
Posted by Nilam Surti
Surat
2 - 3 yrs
₹3L - ₹8L / yr
skill iconNodeJS (Node.js)
skill iconMongoDB
skill iconJavascript
TypeScript
Artificial Intelligence (AI)
+1 more

1) Be open to learn new frameworks like Hapi.JS , Typescript , Nest.JS

2) Strong DB concepts , and hands on knowledge on MongoDB , REDIS

3) Experience working with micro-services will be a plus

4) Experience working with JWT and IAM systems will be a plus

5) Experience working with Postman , Swagger will be a plus

6) TDD knowledge is an advantage and also working with Unit Test code and familiar with test code coverage concepts.

7) Strong operating system knowledge is a plus with knowledge of how to manage threads.

8) Working experience with RabbitMQ , Kafka will be a plus

9) Strong knowledge of JS internals is a must.


You can contact me on nine three one six one two zero one three two

Read more
KGISL MICROCOLLEGE
Agency job
via EWU by Pavasshrie Muruganandham
Pondicherry
0 - 3 yrs
₹3L - ₹3.5L / yr
skill iconHTML/CSS
skill iconC
skill iconPython
skill iconJava

We are seeking a dynamic and knowledgeable Computer Science Teacher to educate and inspire students in foundational and advanced computing concepts. The ideal candidate will have hands-on experience with web development (HTML/CSS), structured programming in C, and object-oriented programming using Python and Java. This role involves designing engaging lessons, fostering critical thinking, and preparing students for real-world tech challenges.

Read more
Talent Pro
Mayank choudhary
Posted by Mayank choudhary
Delhi
2 - 5 yrs
₹18L - ₹25L / yr
Product design

Strong Product, UI/UX Designer Profile, with a focus on B2B SaaS/ Enterprise Products

Mandatory (Experience 1) – Must have 2+ years of hands-on experience in Product design, with a strong track record in B2B SaaS

Mandatory (Experience 2) – Must have experience in designing for complex domains such as automation platforms, low-code platforms, data management tools etc

Mandatory (Tools) – Proficient in Figma and familiar with modern design tools such as Notion, Framer, Webflow, Builder.io, Zapier, Replit, Lovable.

Mandatory (Portfolio) – Strong portfolio showcasing case studies, user research and UX work for B2B Enterprise SaaS products

Mandatory (Background) - BDes / MDes from Good Design college (Diploma not considered) OR B2B SaaS Company

Mandatory (Skill) - Must have Good Communication Skills

Read more
GroMatrix
at GroMatrix
1 candid answer
1 recruiter
Shree Ramachandran Murugan
Posted by Shree Ramachandran Murugan
Bengaluru (Bangalore)
0 - 1 yrs
₹2.9L - ₹4.3L / yr
Adobe Creative Suite
Adobe Photoshop
Adobe Indesign
Branding
Visual Designing
+8 more

We're Building a TEAM at GroMatrix

Graphic Designer & Video Editor (Full-Time)


We're not hiring an employee.

We're building a TEAM.


At GroMatrix, we're creating something bigger than just marketing services.

We're building a system where creativity meets automation


where marketing is structured, scalable, and impactful.


About GroMatrix


GroMatrix is a Growth Marketing company helping businesses scale faster, smarter, and stronger through strategy driven marketing and performance focused execution.


Our vision

Turn marketing into a repeatable, automated growth engine for businesses.


We believe great design and video are not just visuals, they are growth tools.


We're looking for our Creative Core someone who will grow with us and help shape the GroMatrix brand and client work.


Job Title

Graphic Designer & Video Editor

With a competitive salary of 3.5 to 4.2 LPA and real growth opportunities


What This Role Is Really About

You'll be:

Creating content that drives marketing results

Working closely with strategy and automation

Helping brands communicate clearly and creatively

Becoming a core part of a growing team


Creativity matters more than certificates.


Key Responsibilities

Design creatives for ads, social media, and branding

Edit short form videos (Reels, Ads, Shorts)

Create marketing visuals that align with brand strategy

Handle photo editing and motion graphics

Collaborate with the team on campaigns and ideas

Maintain consistency with brand mission and vision

Work on both ads content and organic marketing content


Skills Required

Must Have:

Strong graphic design sense

Video editing skills (short form focused)

Understanding of marketing oriented creatives

Ability to handle ads & marketing content


Tools (any equivalent is fine):

Photoshop / Illustrator

Premiere Pro / After Effects (or similar)

Canva (for quick executions)

Soft Skills (Very Important):

Team collaboration mindset

Openness to feedback

Willingness to learn and grow

Growth mentality


Who This Role Is For

This role is for someone who:

Thinks creatively, not mechanically

Wants to build something long term

Enjoys teamwork over solo work

Wants to grow with a company, not just work for one

Is excited about the future of marketing + automation


What You'll Get

Be part of a core founding team

Creative freedom with clear direction

Exposure to real brands and real campaigns

Learn performance marketing & automation thinking

Growth as GroMatrix scales

A workplace where your ideas matter


Our Workspace

Work Location: Varthur - Whitefield, Bangalore

HQ: Residency Road, Bangalore - GroMatrix


We're building a workspace that encourages:

Collaboration

Focused creative work

Long term team culture


This is not just an office it's a build space.


How to Apply

If this excites you:

WhatsApp your portfolio & sample works

Add a short intro about yourself

WhatsApp: +91-9-3-6-3-6-3-8-1-8-8

Email: [email protected]



Final Note

If you're looking for "just a job," this may not be for you.

But if you want to build, grow, and be part of something meaningful, welcome to GroMatrix.

Read more
Germinait Solutions
Germinait Solutions
Posted by Germinait Solutions
Panaji, Goa, India
5 - 11 yrs
₹30L - ₹45L / yr
Scalability
Google Cloud Platform (GCP)
skill iconAmazon Web Services (AWS)
Artificial Intelligence (AI)

Tech Lead

Location: On-site, Panaji, Goa

About Joyful

 Joyful is a leading AI-powered stakeholder communication management platform for voice of stakeholder analysis and contact center solutions. Our mission is to use AI to make all interactions between a company and its stakeholders joyful by removing friction. Joyful is a part of Germinait Solutions Pvt. Ltd.

Our Joyful modules, Engage and Listen, help businesses understand and manage stakeholder interactions across digital channels. We enable companies to provide exceptional customer experiences while maximizing the productivity and efficiency of their support teams, all through one seamless platform.

At Joyful, we're committed to fostering meaningful interactions between stakeholders and brands by providing actionable insights, personalized replies, and a joyful experience for customers, users, and employees alike.


The Opportunity

We're seeking a talented Technical Lead who will play a pivotal role in designing, building, and scaling Joyful’s AI-powered products. In this role, you will lead technical architecture decisions, guide the engineering team, and ensure our platform remains robust, scalable, and delightful to use. You’ll work closely with product, design, and business teams to deliver impactful features while maintaining high code quality and performance.

In addition to technical leadership, you’ll champion Vibe Coding—our approach to writing clean, collaborative, and joyful code that engineers love to create and maintain. This means setting the tone for high-quality, maintainable code while fostering an environment where building software is an energizing, shared experience.


What You'll Do

  • Technical Leadership & Architecture:
  • Lead the design and implementation of scalable, high-performance, and secure software solutions for Joyful’s Engage and Listen platforms.
  • Define technical roadmaps, architecture patterns, and coding best practices
  • Ensure adherence to software development standards and conduct regular code reviews
  • Make critical build-versus-buy and technology adoption decisions
  • Team Management & Collaboration:
  • Mentor and coach a team of engineers, fostering a culture of learning, ownership, and innovation
  • Collaborate with cross-functional teams (product, UX, QA) to align technical solutions with business goals
  • Drive agile development practices, including sprint planning, retrospectives, and backlog prioritization
  • Identify and resolve bottlenecks in development, deployment, and delivery processes
  • Vibe Coding Culture:
  • Lead by example in practicing Vibe Coding—writing code that is clean, well-structured, and joyful to work with
  • Encourage pair programming, open collaboration, and frequent peer reviews
  • Maintain high coding standards while keeping the process creative and energizing for the team
  • Promote a development culture where engineers feel motivated, supported, and proud of the work they ship
  • Hands-On Development:
  • Contribute directly to code when needed—particularly for complex modules, integrations, and performance optimization
  • Oversee the development of APIs, microservices, and integrations with third-party platforms
  • Ensure robust CI/CD pipelines, test automation, and monitoring systems are in place
  • Innovation & Continuous Improvement:
  • Stay ahead of emerging technologies in AI, cloud, and enterprise communication platforms
  • Propose and implement innovative solutions to improve product performance, security, and maintainability
  • Drive proof-of-concepts for new features or architectural improvements
  • Ensure systems are designed for high availability, scalability, and disaster recovery


What You'll Need

  • 6+ years of professional software development experience, with at least 2 years in a technical leadership role
  • Proven expertise in Java (Spring Boot), REST APIs, and microservices architecture
  • Hands-on experience with cloud platforms (AWS, Azure, or GCP) and container orchestration (Docker, Kubernetes)
  • Strong understanding of relational and NoSQL databases
  • Experience building scalable, high-availability systems in B2B SaaS or AI-powered products
  • Solid knowledge of software design patterns, performance optimization, and security best practices
  • Familiarity with frontend technologies (Angular, React, or similar) is a plus
  • Excellent communication and stakeholder management skills
  • Bachelor’s or Master’s degree in Computer Science, Engineering, or related field
  • Passion for AI technologies and building software in a positive, high-energy coding environment

Why Join Joyful?

  • Be at the forefront of the AI revolution in stakeholder management
  • Lead impactful projects with a culture of Vibe Coding—where high-quality engineering meets great team energy
  • Work with a highly skilled and passionate team
  • Enjoy significant growth opportunities in a rapidly scaling organization
  • A culture that values innovation, ownership, and collaborative problem-solving
  • Work from our beautiful office in Goa, combining cutting-edge tech work with a high quality of life

At Joyful, we believe strong technical leadership is key to making every interaction seamless, intelligent, and joyful. If you’re excited about solving complex technical challenges while mentoring teams to deliver exceptional products, we’d love to meet you!



Read more
SutraHR
Kashish Ravariya
Posted by Kashish Ravariya
Andheri (West), Mumbai
1 - 4 yrs
₹25L - ₹30L / yr
Lead Generation
Sales
Customer Relationship Management (CRM)
Communication Skills
Business Development

We are looking for a highly motivated and results-driven Business Development Professional to join our team. The role involves identifying new business opportunities, building strong client relationships, and driving revenue growth. The ideal candidate should have excellent communication skills, a strong understanding of sales processes, and the ability to convert leads into long-term partnerships.


Key Responsibilities

  • Identify and generate new business opportunities through market research, networking, and cold outreach.
  • Develop and maintain strong relationships with potential and existing clients.
  • Understand client needs and propose suitable services to address their requirements.
  • Create and deliver sales presentations, proposals, and pitches.
  • Maintain accurate records of leads, opportunities, and client interactions in CRM tools.
  • Stay updated with industry trends, competitor activities, and market dynamics.


Read more
KGISL MICROCOLLEGE
KGHR INTERN
Posted by KGHR INTERN
Thrissur, Palakkad, Kochi (Cochin), Trivandrum
1 - 4 yrs
₹3.5L - ₹5L / yr
Sales
Sales management
Customer Relationship Management (CRM)
Field Sales

We Are Hiring – Area Sales Manager


Company: KGISL – Million Genius Coders (MGC)

Sector: B2B

Locations: Palakkad, Thrissur, Kochi, Trivandrum


KGISL – Million Genius Coders (MGC) is expanding its presence and invites applications for the role of Area Sales Manager. The ideal candidate will be responsible for driving business growth, building strong client relationships, and achieving sales objectives within the assigned territory.


Interested Candidates Can DM or fill the google form : https://docs.google.com/forms/d/1J6WfOUmv9_u9dZAqmQvPndF7pLtqDDD2rP0nC7oCR1U/viewform 

Read more
AJACKUS
at AJACKUS
1 video
6 recruiters
Kaushik Vedpathak
Posted by Kaushik Vedpathak
Remote only
2 - 10 yrs
₹5L - ₹18L / yr
skill iconJava
skill iconSpring Boot
Spring
JAX-WS
MySQL

Type, Location,

Full Time @ Anywhere in India


Desired Experience

3+ years


Job Description

What You’ll Do

  • Architecting and implementing the solutions we build
  • Working with the team, client and project manager to efficiently deliver projects
  • Translating business needs to technical solutions and communicating with the client
  • Ensuring that good programming practices are followed
  • Supporting other engineers’ growth with your expertise and mentorship
  • Taking part in internal initiatives such as performance reviews, technical recruitment, estimation of pre-sale projects


What you bring to the table

  • 2+ years of experience in Spring boot Framework
  • Experience with REST- JSON, SOAP/XML is mandatory
  • Proven working experience in Java development
  • Experienced in Server Side Java, J2EE, Servlets, Spring/Spring boot, Hibernate JAXB, JAX-WS, MySQL/PostgreSQL, Junit
  • Knowledge of Relational Databases, SQL and ORM technologies (JPA2, Hibernate).
  • Hands-on experience in designing and developing applications using Java EE
  • Platforms with Open Source Frameworks - Spring/Spring boot, XML, Integration with SOAP and RESTful Web Services, WS security.
  • Experience with test-driven development
  • Experience with GIT and Maven.
  • Experience with Spring Security.
Read more
Persistent System Ltd
Persistent System Ltd
Agency job
via Milestone Hr Consultancy by Haina khan
Pune, Bengaluru (Bangalore), Hyderabad
4 - 9 yrs
₹8L - ₹27L / yr
skill iconPython
PySpark
skill iconAmazon Web Services (AWS)
Spark
skill iconScala
Greetings..

We have urgent requirement of Data Engineer/Sr Data Engineer for reputed MNC company.

Exp: 4-9yrs

Location: Pune/Bangalore/Hyderabad

Skills: We need candidate either Python AWS or Pyspark AWS or Spark Scala
Read more
Merren - Inxise Datalabs Private limited
Sandeep Khode
Posted by Sandeep Khode
Remote, Pune
1 - 3 yrs
₹1.8L - ₹4.8L / yr
skill iconAngular (2+)
angular
skill iconNodeJS (Node.js)
skill iconReact.js
skill iconAngularJS (1.x)
+2 more

About Company:

Merren is a platform developed by Inxise Datalabs, a leader in technology-enabled data collection tools. It is the world’s first end-to-end platform for AI driven messaging-app based surveys & provides a comprehensive, data-led, digital-first solution to customers in 5 easy steps by uncomplicating the conversational survey process. Merren was a top finalist in Dr. Lalit Kanodia Laureate Award for Technology Excellence in Market Research in 2020.
 


About Job:

As a MEAN stack developer, you should be comfortable around both front-end and back-end coding languages, development frameworks, and third-party libraries. You should also be a team player with a knack for visual design and utility.

We want a team member who strives to develop a first-class codebase using Angular best practices.

Responsibilities

  • Write effective, scalable code
  • Develop front-end and back-end components to improve responsiveness and overall performance
  • Integrate user-facing elements into applications
  • Test and debug programs
  • Improve functionality of existing systems
  • Implement security and data protection solutions
  • Assess and prioritize feature requests
  • Coordinate with internal teams to understand user requirements and provide technical solutions

Qualifications

  • BSc/BE/BTech/ME/MTech/MCA/MCS in Computer Science, Engineering or a related field
  • Must have work experience on MongoDB, Expressjs, AngularJs, NodeJS.
  • Must have work experience as a React or Angular (Front-end) and Node JS (Back-end) developer. Good to have a working knowledge of NestJS,
  • Strong expertise with HTML, CSS, and writing cross-browser compatible code.
  • Good understanding of AJAX and JavaScript DOM manipulation Techniques
  • Experience with RESTful services
  • Hands-on and implements complex Angular modules
  • Able to implement automated testing platforms and unit tests
  • Understanding of fundamental design principles behind a scalable application
  • Proficient understanding of code versioning tools (Git)
  • Critical thinker and problem-solving skills
  • Team player
  • Good time-management skills
  • Great interpersonal and communication skills
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