Beyond Border Consultants

Compliance Officer (from Investment Banking Industry)

Mumbai, Maharashtra, India

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hirly's read of this role

Role family: Finance
Seniority: Mid level
Country: IN
Work mode: On-site / unstated
First seen by hirly: 30 Oct 2026

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the posting

About the Opportunity A fast-growing fintech and regulatory advisory firm serving global investment banks and asset managers, we specialize in navigating complex financial compliance landscapes across India and APAC. Our team partners with tier-1 financial institutions to design, implement, and audit controls that meet SEBI, RBI, FEMA, and global standards like AML/CFT, MiFID II, and Dodd-Frank. We operate at the intersection of regulation, technology, and finance—helping clients stay ahead of …

Original posting on Beyond Border Consultants's site ↗

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