Compliance Audit & Monitoring Officer

1 - 4 years

5.0 - 8.0 Lacs P.A.

Nagar

Posted:2 months ago| Platform: Naukri logo

Apply Now

Skills Required

amlrisk managementdue diligencestatutory complianceanti money launderingcompliance managementregulatoryregulatory compliancemergersaudit complianceassurancelegal compliancekyccompliance monitoringcompliancegrcacquisitiongovernance

Work Mode

Work from Office

Job Type

Full Time

Job Description

The role sits within the Group Governance team within the GRC function of Davies Group. The Audit Monitoring team s focus is to support the business to ensure all legislative, regulatory and best practice requirements are met. The Team s key deliverables are to provide: -- Monitoring and assurance oversight for the Group - Advisory compliance to business stakeholders- Guidance and support to strengthen the control environment, including policy framework - Support throughout the mergers acquisitions process. The Audit Monitoring Officer will primarily assist the Audit and Monitoring Manager with the effective operation of the Audit Compliance Monitoring Framework to ensure all legislative, regulatory and policy requirements are met. Providing support in the maintenance of the control environment, you will work in unison with the other Compliance Officers and members of the Group Governance Team where there is a cross-over of responsibilities in order to ensure optimum efficiency and effectiveness of the Risk function

Insurance and Risk Management
London

RecommendedJobs for You

Chennai, Pune, Mumbai, Bengaluru, Gurgaon

Chennai, Pune, Delhi, Mumbai, Bengaluru, Hyderabad, Kolkata

Pune, Bengaluru, Mumbai (All Areas)