Posted By
Posted in
Banking & Finance
Job Code
1250667
- 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
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Posted By
Posted in
Banking & Finance
Job Code
1250667
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