We are seeking a seasoned Compliance & Risk Officer to establish and lead a robust compliance and risk management framework for SEI footprint in India. Our presence in India includes in-house staff in SEI India, a recently opened and growing GCC being built with a partner in Hyderabad, and several third-party engagements across India. This role is primarily responsible for ensuring adherence to Indian laws and regulations, regulatory registrations, vendor compliance across India, and alignment with global compliance standards. The role will foster a solid culture of compliance and risk awareness across our India footprint, ensuring that regulatory obligations, data handling, governance, and risk management practices are embedded into daily operations to support sustainable growth.
The India Compliance & Risk Officer would have dual or matrix reporting into the India GCC General Manager and the Global Head of Compliance & Risk with a hard line reporting to the India organization. The role encompasses oversight of offshored activities, processes, systems, vendors, and data,
ensuring compliance with applicable local, regional and global regulatory requirements.
What will you do:
Compliance Leadership & Governance
- Develop, implement, and maintain compliance programs aligned with Indian regulatory requirements, international best practices and SEI’s global compliance framework.
- Monitor evolving applicable laws, regulations, and regulatory obligations relevant to the GCC, assessing impact and driving timely updates to policies, procedures, and controls.
- Oversee local regulatory registrations, licenses, filings, and statutory obligations, ensuring accuracy, timeliness, and ongoing compliance.
- Act as the primary compliance liaison for India‑based regulators, auditors, and external advisors, in coordination with global Legal and Compliance teams.
- Drive compliance awareness and training initiatives across all levels of the organization.
- Support the maintenance
📌 India Compliance (Hyderabad)
🏢 Sei
📍 Hyderabad