Compliance Officer - LLB

Compliance Officer

Hiring for one of my reputed client for the role of Compliance Officer:

Qualification- LLB

Location- Bangalore

Experience- 7 - 10 Years

Key roles and responsibilities:

1. Managing, monitoring and enhancing a preventive Compliance Management System (CMS) in the area of responsibility, with focus on certain entities.

2. Independently advising employees and management on integrity and compliance matters. Focus areas include anti-corruption, anti-money laundering, preventing fraud and breach of trust.

3. Identifying, evaluating and mitigating integrity and compliance risks.

4. Conducting business partner due diligences with focus on integrity and compliance.

5. Preferably experience includes project and risk management, audit and compliance.

6. Excellent analytical and conceptual skills for identifying and understanding integrity and compliance risks.