Compliance Officer

Key Skills

Statutory Compliance Legal Compliance Compliance Management Anti Money Laundering Operational Risk

Job Description

Job Title Chief Compliance Officer (CCO)

Work Experience 15 years or above in Banking or Financial Service

Including 5 yrs. in Audit/Finance/ Compliance/ Risk Management

Certification CKYCA, CAFCA, CFT, CAMS, FATCA, Certification in Cybercrime and fraud Management (Any)

Qualification Bachelors degree

A Masters or above degree will be added advantage

Reporting Line -Board

-Audit Committee Board

-MD/CEO

Job Summary Overall Responsible for overseeing compliance within an organization and ensuring compliance with laws, regulatory requirements, policies, and procedures.

Salary Range From 30 Lakhs P. A

The deadline for apply this post-27/04/2022

Experience : 15 - 18 Years

No. of Openings : 1

Education : B.A, B.Com, B.Tech/B.E, M.A, M.Com

Role : Compliance Officer

Industry Type : Banking / Financial Services / Stock Broking

Gender : Male

Job Country : India

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