Risk Management Professional

1 day ago


Ahmedabad, Gujarat, India Mentorpal Full time
Join Our Team

We are seeking a highly skilled Compliance Officer to join our dynamic team at Mentorpal

About the Position

This is an excellent opportunity for someone who is passionate about regulatory compliance and wants to make a meaningful contribution to our organization.

Key Responsibilities

As a Compliance Officer, you will be responsible for:

  • Ensuring awareness of regulatory framework requirements.
  • Maintaining regulatory licenses and applications.
  • Ensuring compliance with AML/CFT regulations.
  • Providing training and guidance to employees on compliance policies and procedures.
Requirements and Qualifications

To succeed in this role, you will need:

  • A Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • Professional certification in compliance or risk management (e.g., CAMS, ICA) is preferred.
  • Strong knowledge of AML/CFT regulations and other relevant regulatory frameworks.
  • Excellent understanding of compliance policies, procedures, and best practices.
  • Proven experience in regulatory compliance, financial crime, or a related field.
Salary Range

The estimated salary range for this position is $60,000 - $80,000 per year, depending on experience.



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