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Compliance Consultant GSPANN

4.0 - 8.0 years

7 - 16 Lacs

gurugram

Remote

Role: Compliance Consultant Exp- 5+ Years Compliance Testing of various areas, including: • KYC Testing • Branch office inspections • System access reviews • Privacy notice testing • Form BD review • 5123 Filing reviews • Licensing reviews • Reg BI testing • Form ADV reviews • CSA Reviews • U5 filing testing Developing and performing new testing modules Tracking remedial actions to conclusion Supporting exams through provision of workpapers

Posted 2 months ago

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