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Sachin Chauhan

Business Partner at Lead Management & Consultant

Last Login: 19 April 2024

141

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Posted in

Legal

Job Code

1186851

Manager - AML Compliance - Law Firm - LLB

4 - 8 Years.Mumbai
Posted 1 year ago
Posted 1 year ago

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 :

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Posted By

user_img

Sachin Chauhan

Business Partner at Lead Management & Consultant

Last Login: 19 April 2024

141

JOB VIEWS

28

APPLICATIONS

0

RECRUITER ACTIONS

Posted in

Legal

Job Code

1186851

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