5.0 - 9.0 years

0 Lacs

karnataka

On-site

As a Compliance Manager at PhonePe, you play a crucial role in ensuring regulatory compliance across various sectors. Your responsibilities include: - Working closely with the business to implement relevant regulatory guidelines and formulate project plans for compliance. - Tracking ETAs and timelines for implementation, sharing updates with stakeholders, and storing evidence for future audits. - Providing compliance certifications periodically and staying updated on regulatory developments and best practices. - Assisting during regulatory inspections, explaining audit requirements to stakeholders, and supporting in audit finding responses and implementation of controls. In terms of Policies...

Posted 13 hours ago

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Senior Specialist - O2C Novartis India

7.0 - 11.0 years

0 Lacs

hyderabad, telangana

On-site

As a Credit Risk Management Specialist/Senior Specialist at Novartis, you will be responsible for managing blocked sales orders by ensuring timely resolution through root cause analysis and stakeholder coordination, particularly using SAP and HighRadius tools. Your role will involve evaluating customer creditworthiness by assessing courtesy credit limits, performing risk categorization using internal and external scoring tools, and ensuring compliance with annual review cycles. Additionally, you will maintain high standards of data accuracy by updating credit master records and storing all relevant documentation to support audit readiness and compliance with internal controls. Key Responsibi...

Posted 1 week ago

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Analyst CM Team Deutsche Bank

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

Role Overview: You will be part of the Analyst CM Team at International Private Bank, working in Mumbai. The International Private Bank is a leading private bank serving clients globally. Your role will involve handling client data collection, documentation, maintenance, and risk categorization reviews in compliance with regulatory requirements. You will liaise with various stakeholders to manage work effectively, ensuring transparency and timely escalation of high-priority issues. Key Responsibilities: - Client Data Collection, Documentation & Maintenance for new adoption and periodic reviews - Conduct due diligence to verify the correctness and validity of documents - Perform Know Your Cli...

Posted 1 week ago

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Compliance Manager SK Finance Ltd

3.0 - 7.0 years

0 Lacs

jaipur, rajasthan

On-site

As a compliance officer in this role, you will be responsible for ensuring adherence to submission of returns to regulatory & statutory authorities in a timely manner. You will also conduct AML transaction monitoring and review the Risk Categorization of customers. Additionally, you will assist in compliance review and monitoring of various departments, handle communications with regulatory bodies, and support in the preparation of MIS/Dashboards for the Board and Top Management. Key Responsibilities: - Ensure timely submission of returns to regulatory & statutory authorities - Conduct AML transaction monitoring - Review Risk Categorization of customers - Assist in compliance review and moni...

Posted 1 month ago

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Manager- AML Screening IIFL Home Finance

3.0 - 6.0 years

15 - 18 Lacs

gurugram

Work from Office

Role & responsibilities 1. Develop and implement strategies to ensure compliance to anti-money laundering regulatory guidelines. 2. Perform Watchlist screening for new and existing customers. 3. Perform transaction monitoring and Identify, Investigate and report any suspicious transactions (STR) or activities in an efficient and timely manner to FIU/Board/Board Committee. 4. Conduct training for the new hires and existing anti-money laundering team, including workshops, conferences, and any certification or refresher training as required. 5. Review risks related to AML/CFT and perform the Money Laundering Risk Assessment. Share the results with the Board/Board Committee. 6. Keep the team abr...

Posted Date not available

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