
Principal Officer
4 days ago
A Principal Officer typically holds a senior position in an organization and is responsible for overseeing compliance, operations, and strategic initiatives. Some common responsibilities associated with the role:
Compliance Management: Ensuring adherence to regulatory guidelines, such as KYC (Know Your Customer), AML (Anti-Money Laundering)
Transaction Monitoring: Supervising customer activities for suspicious behavior and filing reports like Suspicious Transaction Reports (STRs).
Team Leadership: Building and training teams to handle compliance and risk management effectively.
Strategic Planning: Developing and implementing procedures to enhance operational efficiency and achieve organizational goals.
Client Relations: Managing relationships with clients and external service providers.
For Fresher Needs MBA in Finance or Equivalent Qualification
**Job Types**: Full-time, Fresher
Pay: From ₹7,500.00 per month
**Benefits**:
- Cell phone reimbursement
- Health insurance
- Life insurance
- Provident Fund
- Work from home
Schedule:
- Day shift
- Fixed shift
Supplemental Pay:
- Commission pay
- Performance bonus
- Yearly bonus
Work Location: In person
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