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Manager Regulatory Compliance - Gurgaon

12 - 16 years

20 - 30 Lacs

Gurgaon

Posted:3 months ago| Platform: Naukri logo

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Skills Required

AML Compliance Risk Management Audit Compliance Compliance Management Anti Money Laundering Rbi Reporting Forensic Accounting Risk Audit Operational Risk RBI Aml Compliance Fraud Risk Assessment Risk Compliance Regulatory Compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

12 Years+ (Banking Regulations, Prevention of Money Laundering & Regulatory Compliance/RBI Reporting) (People Leader Exp. - 2 Years+) Qualification – CA/CS/LLB/CAMS/CIA/MBA. Budget - Upto 32 LPA 5 Days/ Cabs Please call - 9999869475 Required Candidate profile - AML Laws & Practices - Working knowledge of Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control (preferred)

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Manager Regulatory Compliance - Gurgaon

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Gurgaon