Tm - Compliance & Process Collection
2 weeks ago
Responsible for ensuring compliance as per regulatory guidelines (both internal & external) and To carry out different Audits for field operations ensuring required process corrections. Managing Audits & Investigation for field agencies, with regards to customer complaints & as per the regulatory guidelines
The job holder must ensure he/she is fully aware of all the policies and procedures issued in relation to money laundering prevention.
He / She must ensure compliance with all these policies and procedures ongoing basis.
Minimum Experience Level
8 - 12 years
Job Qualifications
Graduate
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