Head Compliance officer

Head Compliance Officer

Head-Legal, Regulatory & Compliance (Fin Tech)

Suncrypto

Jaipur, Rajasthan

Job details

Salary

Upto 80,000 CTC per month

Experience:

3 to 5 years in any finance or banking department at Head Legal & Compliance position

Job type

Full-time

Job Description:
• Review and advice on implication of internal and external policies to ensure that they are in compliance to all statutory or legal requirements.
• Reviewing/updating terms and conditions for Services offers.
• Support in contentious and enforcement inquires or investigation.
• Reviewing marketing material & offers to ensure compliance with statutory or legal requirements
• Preparing documentation etc. for holding governance meetings (KYC/AML meeting, Operating committee meeting, board meeting)
• Reviewing documentation relating to banking products such as call accounts, deposits
• Others work related to Legal, Compliance and Government enquiries.

Skills Required:
• Legal Policy
• Government Affairs
• Regulatory Affairs
• Decision-making skills
• Situational analysis
• Crypto knowledge
• Good communication skills

Education:

Bachelor's / Masters in LAW background (Preferred)

Total work: 2-3 year (Preferred)

Experience

2-3 years

Salary

Upto 80,000 CTC

Hiring insight

Hiring 1 candidate