Compliance Manager-NBFC

Attarix Talent Solutions Mumbai
Department Icon Risk Management & Compliance
Posted: 9 months ago
5-10 years
Thane, Navi Mumbai, Mumbai (All Areas)(Andheri East)
Risk Management & Compliance
work from office
Full Time
Posted: 9 months ago
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Job Description

5 yrs of exp in Compliance roles within financial services industry preferably NBFC
Must be from RBI regulatory compliance background
Performing control testing for Anti-Bribery & Anti-Corruption (ABAC) policies & coming up with internal control gaps

Required Candidate profile

Target Industry: NBFC only
Must be from RBI regulatory compliance background
Performing control testing for Anti-Bribery & Anti-Corruption (ABAC) policies & coming up with internal control gaps

Skills

Compliance TestingCompliance ManagementRbi ReportingAnti BriberyAnti CorruptionCompliance MonitoringComplianceAudit ComplianceComplianceCompliance Manager

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