Senior Manager - Compliance

5 - 9 years

15.0 - 20.0 Lacs P.A.

Kolkata, Bengaluru

Posted:3 weeks ago| Platform: Naukri logo

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Skills Required

Risk AssessmentLegal ResearchLegal ComplianceRbi GuidelinesRegulationsAudit ComplianceCorporate GovernanceFinancial Risk ManagementNBFCPolicy ComplianceRisk ComplianceFraud riskRegulatory ComplianceImplementation CycleLaw Activities

Work Mode

Work from Office

Job Type

Full Time

Job Description

Conduct risk assessments, ensure compliance with RBI/NBFC regulations, oversee AML processes, review policies, track regulatory updates, analyze financial risks, report suspicious activities, and lead AML training using digital tools and techniques.

Corenza
Corenza
Not specified
No locations

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