Senior Compliance Manager Fema & Trade
Year Mumbai, Maharashtra, India
Job Description
:Role Job Title: Senior Compliance Manager-FEMA & TradeFunction Department: ComplianceJob Purpose:Oversee all business operations relating to compliance including policies, investments, and procedures.Roles & Responsibilities:
- Design and monitor control systems to deal with violations of legal rules and internal policies.
- Regularly assess the efficiency of control systems and recommend effective improvements.
- Review and evaluate bank's procedures and reports to identify hidden risks or common issues.
- Perform periodic audits on company procedures and processes, maintain and organize compliance records.
- Draft compliance checklists, manuals, and other regulatory documentation
- Coordinate with different department leads to review all departmental compliance policies.
- Liaise with the senior management to ensure proper implementation of compliance policies.
- Act as a confidential point of contact for employees to seek clarification on compliance issues, or report irregularities.
- Initiates investigations, when possible, non-compliance takes place within the bank.
- Facilitate employee training sessions on legal and compliance issues.
- Supervise compliance officers and team, share best practices.
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Job Detail
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Job IdJD3585180
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMumbai, Maharashtra, India
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EducationNot mentioned
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ExperienceYear