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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
Date Posted: 23/06/2024
Job ID: 82797409