3.0 - 8.0 years

6 - 13 Lacs

karur

Work from Office

1. End to end activities pertaining to regulatory guidelines, Compliance Risk Assessment 2. Vetting and providing Compliance Clearance to the Policies, Circulars, Queries, Products, Processes etc. 3. Identifying patterns of suspicious activities and investigating suspected cases. 4. Monitoring policies, internal procedures and guidelines so as to ensure adherence to regulatory and internal guidelines for oversight and control by the Compliance Department (CD) of the Bank . 5. Conducting testing and timely submission of the report to the Chief Compliance Officer (CCO) as part of inherent risk assessment exercise and exposure to regulatory risk 6. Ensuring compliance with anti-money laundering...

Posted Date not available

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Legal Officer Equitas Small Finance Bank

14.0 - 19.0 years

1 - 4 Lacs

kaithal

Work from Office

We are looking for a highly skilled and experienced Legal Officer to join our team at Equitas Small Finance Bank. The ideal candidate will have 14 years of experience in the BFSI industry. Roles and Responsibility Provide legal advice and support on various matters, including contracts and agreements. Draft, review, and negotiate legal documents such as contracts, agreements, and policies. Conduct legal research and analysis to ensure compliance with regulatory requirements. Collaborate with internal stakeholders to provide legal guidance and support. Develop and implement legal strategies to mitigate risks and protect the bank's interests. Ensure all legal activities comply with relevant la...

Posted Date not available

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