Edelweiss Financial Services - Compliance Role

- Awareness and understanding of circulars /rules/guidelines issued by RBI/NHB and other regulatory agencies

- Initiating Compliance Training Management and Periodical compliance updates within the Company.

- Handling regular regulatory correspondence and internal requirements

- Review of documents, handling business queries

- Conducting trainings, assisting compliance monitoring under guidance

- Assisting in ensuring overall compliance of Prevention of Money Laundering Act / KYC / FPC etc.

- Liaising with regulators/ internal stakeholders on various compliance matters

- Coordinate with internal and external auditors and regulatory officials for audit/inspection requirements