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Finance Compliance Officer
4 weeks ago
Dear Connections,
Finance compliance Officer
Skills : Account
Location: Navi Mumbai - Maharashtra
Experience: 2 to 6 Years
- Notice period: 0 to 15 days(Preferred immediate joiner
- Male preferred
- Job location: Nerul (Mumbai)
**Key Responsibilities**:
1. Regulatory Compliance:
2. Transaction Monitoring & Reporting:
3. Risk Management:
4. Policy Development & Review:
5. Internal Audits & Investigations:
6. Training & Awareness:
7. Liaison with Regulatory Bodies:
8. Data Privacy & Security:
9. Cross-Department Collaboration:
10. Financial Reporting & Audits:
11. Cross-Departmental Collaboration:
12. Reporting & Documentation:
Thanks
Anubha
**Job Types**: Full-time, Permanent
Pay: ₹300,000.00 - ₹600,000.00 per year
Schedule:
- Day shift
Work Location: In person
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