Manager - Compliance - Financial Services Firm

Manager - Compliance - Financial Services - Mumbai

Job Responsibilities:

Handling NBFC compliance related matters specifically for Anti Bribery and Corruption, Interacting with various departments

Activities involved would be:

- Bribery Risk Assessment

- Third party Due Diligence

- Vendor Risk Assessment

- Review of the risk ratings

- Maintaining necessary registers

- Internal reporting

- Conducting trainings

Key Skills:

Mandatory: Bribery Risk/Anti Corruption compliance

Experience: 8 years

Target Industry: NBFC, Banking, Financial Services

Gender: Open

Working Days: 5 days

Location: Andheri East, Mumbai

Qualification: Post Graduate in Commerce field

Notice Period: Immediate to 30 days only

Reporting To: Chief Compliance Officer

Relocation candidates: No

About Morpheus Consulting:

Morpheus Consulting understands the dynamics attached to talent acquisition, relationship management and the required service levels within the regional industry. Our heritage is now our main strength as we continue to work within our core markets to deliver key account management and strong contingency recruitment practices to our clients and candidates.

Recruitment is a people-focused business - our success and growth are reliant upon our people. Our team of 130 consultants based in Middle east, Asia and Africa offer a blend of international recruitment experience, coupled with a platform of local market and industry knowledge. Morpheus Consulting has its presence since 2007 and has established itself as a reputed recruitment specialist in its industry.

With footprints in Asia, Africa and the Middle East, we offer professional and bespoke contingency and retained search services across a variety of industrial sectors. This vast experience, industry expertise and knowledge enables our consultants to identify and present the highest quality candidates to our clients, in line with their business objectives and culture. We have built our brand by investing in people, whether it is our own consultants, candidates, or clients. This core value is central to our success, which underpins everything we do, and in return has translated into a successful and established Morpheus Consulting brand that our clients and candidates can trust.