Posted By

Jasreet Kaur

Consultants at India's Leading Staffing Firm

Last Login: 29 January 2024

225

JOB VIEWS

55

APPLICATIONS

5

RECRUITER ACTIONS

Posted in

Legal

Job Code

1360890

Vice President & Head - Compliance - Life Insurance - LLB/LLM

12 - 25 Years.Mumbai
Posted 3 months ago
Posted 3 months ago

Vice President and Head - Compliance HIRING

Key Focus areas:

- Provide advice, guidance, identification, measurement, assessment of compliance risk, recommend actions for mitigating those risks and administering the corporate compliance program.

- Support business in ensuring qualitative sales by monitoring AML & Fraud related matters

- Draft and refine policies and procedures for effective mitigation of compliance risks in tandem with changing legal and regulatory landscape

- Compliance professional with a demonstrated history of expertise in the life insurance industry. Strong professional skills in Regulatory Compliance, Compliance Assurance, Ethics and Culture, Financial Services Compliance, and Compliance Risk Management.

- Managing pre and post IRDAI inspection

- Acts as liaison for internal management, external auditors, and external audit clients for compliance related matters

- Create, review, update various compliance and other polices and provide guidelines to all employees and AML Compliance & reporting to Financial Intelligence Unit (FIU)

Qualification & competencies required:

- LLB/LLM required with experience in Life Insurance industry.

- Over 15 years of experience in compliance function, insurance laws

- Knowledge: strong legal skills (drafting and analytical)

Essential:

- Data Privacy laws

- Insurance laws

- Excellent contract drafting, review and negotiation skills

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Posted By

Jasreet Kaur

Consultants at India's Leading Staffing Firm

Last Login: 29 January 2024

225

JOB VIEWS

55

APPLICATIONS

5

RECRUITER ACTIONS

Posted in

Legal

Job Code

1360890

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