Director - Compliance - Bank/Financial Institution

- Responsible for developing, setting up, maintaining and operating an effective compliance management in the organization.

- Maintenance of compliance framework in line with the regulatory framework.

- Manage the entire AML/KYC Process

- To ensure regulatory compliance of day to day operations in the Company including reviewing product program, drafting policies, conducting compliance testing and preparing compliance testing reports etc.

- To ensure compliance with all the laws, rules, regulations, circulars, directive etc applicable to a Non-Banking Financial Company including RBI regulations

- 10+years of experience in Bank or Financial Institution