Compliance Manager

3 weeks ago


Mumbai, Maharashtra, India SK Finance Ltd Full time
  • To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner.
  • To conduct AML transaction monitoring & review of Risk Categorization of customers.
  • To assist in compliance review & monitoring of various departments.
  • To handle communications with regulatory bodies.
  • To assist in preparation of MIS/ Dashboards for Board and Top Management

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