Chief Compliance Officer

22 hours ago


Chennai, Tamil Nadu, India beBeeGovernance Full time ₹ 2,19,00,000 - ₹ 3,90,45,000

Job Title: Senior Officer, Fcso Tm Cb

Key Responsibilities:
  • Governance and Risk Management
  • Regulatory Compliance and Ethics
Requirements:
  • Awareness of Group's business strategy
  • 2 to 4 years of relevant work experience in AML and terrorist financing surveillance
  • Analysis skills to analyze data trends and out-of-pattern activities
  • Working knowledge of Internet and MS Office Suite
Benefits:
  • Embedding highest standards of ethics across the organization
  • Displaying exemplary conduct and living by the Group's Values and Code of Conduct


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