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