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Legal & Compliance

Zone Compliance Head - West Zone

We are looking for Bright, Young and Energetic individuals for this role

Role & Responsibilities:
  1. Conduct audits at the zone & branches to ensure compliance at the zones
  2. Conduct investigation & decide on actions on receiving any complaints against advisors
  3. Provide legal advice & support to function heads & operations team
  4. Device a complaints handling procedure for complaints against employees
  5. Self Development through reading & exposure to remain updated on necessary statutes & guidelines
Experience & Qualification:
  1. Graduate/Post graduate with 7-8 years out of which at least 4-5 years are spent in audit/compliance function.
Location:
  1. Pune, Ahmedabad
Apply Now

Executive/Assistant Manager - Compliance Complaints

We are looking for Bright, Young and Energetic individuals for this role

Role & Responsibilities:
  1. Complaints Resolution
  2. Review Control Weaknesses and Monitor Implementation of Recommendation
  3. Liaise with Internal Audit and Regulators
  4. Train functional teams on risk based methodologies
  5. Organising Trainings
Experience & Qualification:
  1. 2-3 Years essentially in the field of complaints handling process and procedures or Operations of Life Insurance Company or Banking Sector
Location:
  1. Mumbai
Apply Now

Executive - Investments Compliance

We are looking for Bright, Young and Energetic individuals for this role

Role & Responsibilities:
  1. Conducting AML reviews on customer database including transactional analysis to highlight non adherence to the company’s AML policy
  2. Working in close coordination with the operations team for resolution of issues identified during the review.
  3. Preparing and filing of STR with the regulator
  4. Assisting in timely implementation of new regulations with respect to AML.
  5. Assisting in OFAC customer database screening and reporting any positives to the Regional team.
  6. Preparing monthly reports for the reviews conducted.
Experience & Qualification:
  1. Any graduate with 3 - 5 yrs experience in AML/KYC compliance
Location:
  1. Mumbai
Apply Now