Verified Job
Accounting - Finance
AVP Compliance OfficerFinancial
Accounting - Finance
#244370
Remote / WFH
Job Description
Hiring for MNC
Location Mumbai
Looking for candidates from Banks only
The role offers a comprehensive exposure within the keys areas of Financial Security [i.e. KYC/ AML/ CFT & International Sanctions], Fraud Prevention & Anti-corruption and Compliance surveillance which amongst others involves the use of analytical, investigative and communication skills.
Key responsibilities:
- Work with the Head of Compliance, India in advising top management & other stakeholders on group & local regulatory matters pertaining to
i) Financial Security
ii) Fraud prevention / Anti-corruption
iii) Customer Service / Complaints.
- For all business areas / divisions of the bank:
o Review and approve KYC requests involving high risk clients or those having Financial Security triggers.
o Provide Compliance advise as regards matters concerning Financial Security (FS), Fraud Prevention / Anti-corruption (FP) & Customer Service / Complaints (CS).
Location Mumbai
Looking for candidates from Banks only
The role offers a comprehensive exposure within the keys areas of Financial Security [i.e. KYC/ AML/ CFT & International Sanctions], Fraud Prevention & Anti-corruption and Compliance surveillance which amongst others involves the use of analytical, investigative and communication skills.
Key responsibilities:
- Work with the Head of Compliance, India in advising top management & other stakeholders on group & local regulatory matters pertaining to
i) Financial Security
ii) Fraud prevention / Anti-corruption
iii) Customer Service / Complaints.
- For all business areas / divisions of the bank:
o Review and approve KYC requests involving high risk clients or those having Financial Security triggers.
o Provide Compliance advise as regards matters concerning Financial Security (FS), Fraud Prevention / Anti-corruption (FP) & Customer Service / Complaints (CS).
