08/03 Kavita Tiwari
Manager - Talent Acquisition at Talentiser

Views:2367 Applications:90 Rec. Actions:Recruiter Actions:27

Associate Director - AML Compliance - NBFC - LLB (13-20 yrs)

Gurgaon/Gurugram/Mumbai Job Code: 672998

Company : Banking/ Non Banking Company

Location: Mumbai/ Gurgaon

Qualification: LLB

Job Description:

- Managing the compliance specialist team

- Manage the compliance and reputation risks associated with the business

- NBFC Compliance

- AML, KYC Compliance

- RBI Guidelines.

- Implementing the global regulatory risk compliance program

If any query call me at 7290099397


Women-friendly workplace:

Maternity and Paternity Benefits

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