Compliance Manager

7 days ago


Jaipur, 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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