Compliance Manager - Life Insurance - CS/LLB

Job Description:

- Assist in formulation of Compliance Policies, Procedures.

- Ensure adherence to regulatory reporting obligations on AML compliances.

- Evaluate internal controls and anti-money laundering compliance programs through transaction analyses, compliance reviews and training sessions.

- Compliance with requirements under Insurance Laws, Corporate Laws and such other enactments.

- Collaborate with Anti-Fraud & Risk Management Unit by evaluating or recommending the initiation of investigative procedures.

Desired Profile:

- CS / LLB (Mandatory) with minimum 7 - 10 Years of experience in Compliance in Insurance/Financial Sector.