Requirement For AGM - Banking Compliance
10 - 15 Yrs
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Area Of Interest:
Providing guidance to business units on regulatory matters and interpretation of guidelines issued by various regulators.
Providing direction and assist business regarding Compliance activities, laws and regulations.
Ensure that business activities are aligned to Company compliance program and local regulations .
Providing advice and guidance on compliance issues in a manner consistent with all local directives, circulars, and communications.
CA/CS/LLB/MBA - Finance with 10-15 years of experience .
Person should have good knowledge of Banking Regulations Act, Prevention of Money Laundering Act and other laws applicable to Commercial Banks and Payment Operators .
Working knowledge of Bank Secrecy Act, USA Patriot Act, and Office of Foreign Assets Control .
Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues into actionable tasks. .
High standard of integrity.
B.Com - Commerce, LLM - Law, CA, CS, Any Doctorate - Any Specialization
Accounts, Finance, Tax, Company Secretary, Audit
Delhi, Delhi, India
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