Only candidates with 25+ years of experience to apply. (Age 55 maximum)Only candidates from Banks/NBFC and open to PSUs to applyAbout Our Client
The hiring organisation is a medium-sized entity operating within the financial services and trading sector. It is recognised for its structured approach to legal and compliance management, offering a professional environment for growth and development.
Job Description
Monitor and ensure compliance with applicable laws, regulations, and internal policies.Develop and implement compliance frameworks and controls.Conduct periodic reviews and audits to assess compliance adherence.Prepare and submit regulatory reports to relevant authorities.Provide guidance and training to staff on compliance matters.Investigate and resolve compliance-related issues as they arise.Maintain updated records of compliance activities and documentati...