Compliance Officer

Role : Compliance Officer

Location : Mumbai

Experience : 7 to 8 Years

Qualification : CS

Job Description :

Data Management & Entry: Accurately perform data entry tasks and diligently maintain precise records within our internal systems.

- Transaction Processing: Process and meticulously verify transactions, applications, or documentation according to established protocols and guidelines.

- Documentation & Filing: Efficiently handle all documentation, filing, and essential backend processing tasks to support operational flow.

- Reporting Assistance: Assist in the preparation of crucial operational reports, dashboards, and Management Information Systems (MIS) to provide timely insights.

- Inter-Departmental Coordination: Coordinate effectively with front-office, finance, or compliance teams to facilitate smooth information exchange and ensure cross-functional alignment.

- Communication Monitoring: Monitor incoming emails, responding to queries promptly or escalating them to the appropriate team members as needed.

- Confidentiality & Security: Uphold strict confidentiality and rigorously adhere to all data security standards and protocols at all times.

- Administrative Support: Provide essential support for audits and various other administrative functions as required to ensure operational efficiency.