Head - Compliance, Legal & Audit

Title - AVP/ VP – Head - Compliance, Legal & Audit

Base Location - Mumbai

Experience - 8 – 12 yrs

Education - CA/CS/LLB

Industry Preference - NBFC, Banks

Job Description & KRAs -

- Create and manage the entire compliance framework

- RBI interface, managing queries and regular reporting

- Pivotal role in RBI audit

- Manage KYC, AML related compliance

- Handling Risk assessment on various compliance issues and providing suitable solutions to control

- Internal audit for all functions

- Managing Corporate Legal

Please mail me at tchatterjee@servicesats.com