Senior Manager AML & Compliance Whitespace Global

6.0 - 10.0 years

0 Lacs

haryana

On-site

In this role, you will have the opportunity to work in critical areas of Compliance and Governance for BharatPe alongside some of the brightest minds in the industry who are dedicated to building #bharatpeforbharat. Your responsibilities will include maintaining oversight of developments in the BFSI and Fintech regulatory environment, particularly focusing on Anti Money Laundering (AML). You will be responsible for developing internal procedures to prevent money laundering, building new scenarios/rules, creating BRDs, and evaluating exception reports and alert closures. Additionally, you will review policies and procedures in the AML program (KYC/CDD/EDD) to ensure information consistency wi...

Posted 2 months ago

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Associate Electrical Compliance Engineer CRI Group

2.0 - 6.0 years

0 Lacs

tamil nadu

On-site

Ensuring that electrical systems, products, and processes comply with relevant regulations, standards, and company policies is a crucial aspect of this role. You will be responsible for reviewing electrical designs, conducting audits, and implementing corrective actions to address any compliance gaps that may arise. An important part of this position involves analyzing and understanding the various electrical codes, standards (such as BIS, IEC, UL, CE), and regulations that are applicable to the product. You will be tasked with creating and implementing product compliances, which includes developing procedures, checklists, and documentation to ensure adherence to the necessary requirements. ...

Posted 2 months ago

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