Head Compliance Officer
Year Jaipur, Rajasthan, India
Job Description
Head Compliance Officer
Head-Legal, Regulatory & Compliance (Fin Tech)
Suncrypto
Jaipur, Rajasthan
Job details
Salary
Upto 80,000 CTC per month
Experience:
3 to 5 years in any finance or banking department at Head Legal & Compliance position
Job type
Full-time
:
- Review and advice on implication of internal and external policies to ensure that they are in compliance to all statutory or legal requirements.
- Reviewing/updating terms and conditions for Services offers.
- Support in contentious and enforcement inquires or investigation.
- Reviewing marketing material & offers to ensure compliance with statutory or legal requirements
- Preparing documentation etc. for holding governance meetings (KYC/AML meeting, Operating committee meeting, board meeting)
- Reviewing documentation relating to banking products such as call accounts, deposits
- Others work related to Legal, Compliance and Government enquiries.
- Legal Policy
- Government Affairs
- Regulatory Affairs
- Decision-making skills
- Situational analysis
- Crypto knowledge
- Good communication skills
Bachelor\'s / Masters in LAW background (Preferred)
Total work: 2-3 year (Preferred)
Experience
2-3 years
Salary
Upto 80,000 CTC
Hiring insight
Hiring 1 candidate
Expertia AI Technologies
Beware of fraud agents! do not pay money to get a job
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD3001691
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationJaipur, Rajasthan, India
-
EducationNot mentioned
-
ExperienceYear