
Liasoning Officer
2 weeks ago
**Key Responsibilities**:
- Banking Relationship Management:
○ Build and maintain strong relationships with partner banks and financial
institutions.
○ Act as the primary point of contact for bank-related issues, ensuring smooth
transactions and addressing operational concerns.
○ Collaborate with internal teams to align banking processes with business
requirements.
- Dispute Resolution:
○ Handle and resolve disputes with banks related to banking, cyber crime and settlements,
and transaction discrepancies.
○ Investigate, document, and communicate issues with relevant stakeholders to
ensure timely and effective resolution.
○ Handle disputes regarding customers, LEA and banks.
- Law Enforcement Agency (LEA) Licensing and Compliance:
○ Act as the main liaison between the company and Law Enforcement
Agencies.
○ Ensure compliance with local laws and regulations, including obtaining
necessary directions from LEAs.
○ Manage and coordinate all communications with LEAs regarding any legal
inquiries, investigations, or requests for information.
- Documentation and Reporting:○ Maintain detailed records of all interactions, agreements, and disputes with
banks and LEAs.
○ Prepare periodic reports for senior management on banking performance and
LEA-related matters.
- Travel Requirements:
○ Frequent travel across India to meet with banks and Law Enforcement
Agencies is required.
notice based on business needs.
- Risk Mitigation:
○ Identify potential risks in banking operations and LEA interactions, and
propose solutions to mitigate them.
○ Develop and implement policies and procedures to ensure the secure
handling of sensitive data and transactions.
- Documentation and Reporting:
○ Maintain detailed records of all interactions, agreements, and disputes with
banks and LEAs.
○ Prepare periodic reports for senior management on banking performance and
LEA-related matters.
Key Requirements:
- Bachelor's degree in Law, Business, Finance, or a related field.
- 3+ years of experience in banking alliances, compliance, or a similar role, preferably
within the financial services or crypto industry.
- Strong understanding of banking, Cyber crimes, financial compliance, and
crypto-related legal frameworks.
- Excellent problem-solving skills and the ability to manage complex disputes.
- Proven ability to interact effectively with banks, law enforcement agencies, and
regulatory authorities.
- Strong communication skills, both written and verbal.
- Ability to work independently and as part of a team in a fast-paced environment.
- Experience in the crypto industry and knowledge of blockchain technology is a plus.
Preferred Skills:
- Familiarity with the VDASPs guidelines, PMLA, and other relevant banking laws.
- Knowledge of cryptocurrency regulations and compliance requirements in India.
- Experience working with LEA,FIU, and other regulatory bodies
Pay: Up to ₹600,000.00 per year
**Benefits**:
- Provident Fund
Schedule:
- Day shift
**Experience**:
- total work: 3 years (required)
Work Location: In person
-
Liasoning Officer
2 weeks ago
Jaipur, Rajasthan, India Abhinna Investments Private Limited Full time**Position: Liasoning** **Location: RAJASTHAN, UP, WB & HYDERABAD** **Department: Liasoning** **Job Summary**: Your role as a liaison officer is to facilitate communication and collaboration between departments, teams, or organizations. You will serve as a bridge, connecting and coordinating efforts to ensure smooth operations and efficient...
-
Liaisoning Officer
4 days ago
Jaipur, India Avenue Supermart Ltd Full time**Liasoning Officer - Hyderabad and Rajasthan Location** **Purpose** - To work as a liasoning officer between various internal and external departments, government Offices, Municipality and local bodies - The job holder will have to liaise between various internal and external departments, government Offices, Municipality and local bodies to get necessary...
-
Area Sales Executive
6 days ago
Jaipur, Rajasthan, India Pearl Polymers Ltd. Full time**Project Deliverables**: - Meeting existing dealers, Revive those dealers - Appoint new dealers - Liasoning with dealers - Payment Collection - Creating Sales Channel - Visit potential customers for new business. - Manage the distributors/ Stockists to drive business - Maintaining close rapport with the distributors. Functional Competencies: - Strong...
-
Safety Officer
2 weeks ago
Jaipur, India Connexions Full timeDescription: 1. Monitoring and Compliance of Statutory Requirements pertaining to Industrial Health & Safety, Liasoning with Relevant Authorities. 2. Implementing Procedures & Practices as per DOPs/ Work Instructions & OHSAS Guidelines 3. Safety Inspections & Safety Audits, Hazard Identification and Taking Appropriate Measures 4. Safety Committee...
-
Udaipur, Rajasthan, India Axis Bank Full timeClearing Settlement Monitoring of Bulk cash point Operations as per bank internal guidelines Monitoring CRL for the Hub branch and Spoke branches in the Region Monitoring ensuring unsorted cash should be processing within the T 2 Monitoring of office accounts ensuring timely reversal of outstanding entries Liasoning with the CIT Sorting agencies for...
-
Jewellery Merchandiser
6 days ago
Jaipur, Rajasthan, India Haritsons Designs Pvt Ltd Full timeContact - +91 98913 56262.. whatsapp only - **Communication Skills**: - **Domain Knowledge**: - **Eye for detail**: - Should have an eye for detailed quality check on various parameters (design aesthetics/ quality/feasibility/economic viability) to conform as per International mass market standards of the industry. - **Cost Analysis**: - Should be able...
-
Asm
2 days ago
Jaipur, India Shrachi Full time**ASM - Rajasthan**: **Job Position : ASM**: - Marketing & Sales of all mentioned Agro Machinery products in the Area. - Visiting DOA, DOH etc. at HO level and District level for Sales & fund allocation. - Reporting market activities. - Dealer Development & Sub - dealer’s appointment and generating revenue. - Demonstration of product to the customer. -...
-
Bidding/Liasoning Officer
7 days ago
Delhi, Jaipur, NCR, India Sterling Indo Tech Consultants Full time ₹ 6,00,000 - ₹ 12,00,000 per yearRoles and ResponsibilitiesPrepare tender documents, including bid evaluation reports, technical specifications, and cost estimates.Coordinate with clients to understand their requirements and expectations for highway projects (NHAI) & railway projects.Develop strong relationships with stakeholders through effective communication and negotiation skills.Ensure...
-
Team Leader
2 weeks ago
Agrawal Farm, Jaipur, India Marc Finserv Full time ₹ 4,00,000 - ₹ 12,00,000 per yearThis job is for female only and office is in New Aatish Market Min Exp of 3 years required Job is to handle a team of 10 female telecallers Completion of files and login these files in bank for disbursal follow up and liasoning with Banker Basic administration of office Supervision of team and motivate the team for required number responsible...
-
Urgent Search! Export Documentation
4 weeks ago
Jaipur, India JOBSCLICK Full timeJob Description Skills: Knowledge of international trade regulations, Strong attention to detail, Excellent communication skills, Proficiency in Microsoft Office Suite, Ability to work under pressure, Experience with export compliance, Understanding of Incoterms, Familiarity with customs procedures, Export/Import Docs - Classification & Customs...