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29/11 Sachin Chauhan
Business Partner at Lead Management & Consultant

Views:141 Applications:28 Rec. Actions:Recruiter Actions:0

Manager - AML Compliance - Law Firm - LLB (4-8 yrs)

Mumbai Job Code: 1186851

Position: Manager- Compliance

Role Specifications:

Education - Law Graduate with 0-2 years of experience in law firm or in-house. Freshers are also eligible for the role. Good command over the English language is necessary.

Performance Measures:

- Adherence to TAT and process

- No significant complaints from stakeholders

- Efficiency and productivity

- Willingness to adapt and learn.

Functional & Behavioural Competencies:

- Knowledge of anti-money laundering, anti-bribery and corruption and insurance regulations to be developed in course

- Team work and communication skills

- Knowledge of the insurance processes would be an advantage

Interested candidates can apply with the following details :

Current Location :
Current Organization :
Total Experience :
Education :
Experience Gaps :
Product :
Team Size Direct and Indirect :
Target vs Achievement :
Current CTC :
Expected CTC :
Offers Yes/No :
Notice Period/Lead time to join :
Reason for job change :

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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