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Resy

Team Assistant

Early Applicant
  • 5 months ago
  • Be among the first 50 applicants

Job Description

Assists in ensuring day to day operations are conducted in compliance with regulatory and legal requirements and company policies. Participates in compliance reviews of business units.

Minimum Qualifications:

Qualifications - External

  • Good Academic qualification preferably CA/CS/CAMS/LLB/CIA/MBA with experience in compliance or legal would be an added advantage.

  • Working knowledge of RBI KYC/AML regulations

  • Handled regulatory compliance role in large banks or payment operators

  • Excellent verbal or written communications skills

More Info

Industry:Other

Function:Finance

Job Type:Permanent Job

Skills Required

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Date Posted: 23/06/2024

Job ID: 82797409

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