Compliance Manager

As a compliance officer in this role, you will be responsible for ensuring adherence to submission of returns to regulatory & statutory authorities in a timely manner. You will also conduct AML transaction monitoring and review the Risk Categorization of customers. Additionally, you will assist in compliance review and monitoring of various departments, handle communications with regulatory bodies, and support in the preparation of MIS/Dashboards for the Board and Top Management. Key Responsibilities: - Ensure timely submission of returns to regulatory & statutory authorities - Conduct AML transaction monitoring - Review Risk Categorization of customers - Assist in compliance review and monitoring of various departments - Handle communications with regulatory bodies - Assist in the preparation of MIS/Dashboards for Board and Top Management Qualifications Required: - Prior experience in compliance or related field - Strong understanding of regulatory requirements - Excellent communication skills - Ability to work effectively with various departments and regulatory bodies Please note that the job description does not include any additional details about the company.,