Our Client is one of the leading Life Insurance Company based out of Mumbai-
Roles & Responsibilities include-
- Establishing an effective regulatory compliance framework,
- Conducting training and branch reviews from a compliance standpoint
- Managing regulatory change and policy documentation ( such as AML, CFT etc.) on a regular basis
- Building compliance monitoring systems, conducting compliance risk and apprise senior management the status of regulatory compliance
A successful candidate would -
- Typically have 7-10 years experience in a regulatory compliance domain, preferably a life insurance firm
- Have technical expertise in Insurance laws, IRDAI, FEMA, applicable RBI regulation, Prevention of Money Laundering Act etc.
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