5 - 10 years
3 - 6 Lacs
Posted:1 month ago|
Platform:
Work from Office
Full Time
Will be responsible for identifying, assessing, monitoring, and mitigating risk, fraud, and compliance issues within the organization. This role ensures adherence to regulatory requirements, internal policies, and ethical practices, while safeguarding the company assets and reputation.
- Investigate suspicious activities, transactions, and escalated alerts.
- Prepare risk and compliance reports for management and regulatory authorities.
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