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Only 24h Left: Lead

3 months ago

Jaipur, India SK Finance Ltd Full time
- Assist in developing and implementing compliance model required to operate within acceptable standards
- Owning & managing the compliance requirements and ensuring adherence to the requirements
- Liaison with stakeholder/senior management to ensure proper implementation of established compliance policies
- Review business policies to ensure they are aligned as per regulatory requirements
- Collaborate with other departments such as the risk management or internal audit unit to forward compliance issues for investigation
- Conduct reviews to identify gaps in the overall compliance processes within and outside the department & ensure identification of staff accountability for requisite action
- Ensure adherence to timelines for various compliance activities as assigned by regulator/ Board/ top or senior management
- Review the policies/ products/ processes to ensure compliance with regulatory & statutory laws.
- Carry out assessments to identify areas of potential compliance risks in order to implement preventive/corrective strategies to address compliance issues
- Provide reports on a regular basis to senior management to keep them updated on progress of compliance operations
- Organize compliance programs to educate the staff on recent and already existing compliance requirements