Compliance Manager - Life Insurance
Flex-I Partners
Bangalore, India
1d ago

Job Description

Assist in formulation of Compliance Policies, Procedures.

Ensure adherence to regulatory reporting obligations on AMLcompliances.

Evaluate internal controls and anti-money launderingcompliance programs through transaction analyses, compliance reviews andtraining sessions.

Compliance with requirements under Insurance Laws, CorporateLaws and such other enactments.

Collaborate with Anti-Fraud & Risk Management Unit byevaluating or recommending the initiation of investigative procedures.

Desired Profile

CS / LLB(Mandatory) with minimum 7 Years of experience in Compliance inInsurance / Financial Sector.

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