Posted:None|
Platform:
Work from Office
Full Time
1. Develop and implement an effective compliance program.
2. Review of policies, processes and control systems to ensure compliance with regulatory guidelines.
3. Tracking of new regulations and ensuring implementation in the business with relevant stakeholders.
4. Identify Compliance risks pertaining to the business and Conduct Compliance Risk Assessment.
5. Manage regulatory inspections, audits and ensure timely submission of data.
6. Managing, monitoring and tracking the compliance tool with report out and timely dashboards to the management.
7. Conduct testing of regulatory requirements and the control systems.
8. Any other job assigned by the management.
IIFL Home Finance
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