Compliance Officer

• Conduct compliance audits and maintain records.

• Review corporate governance practices.

• Check internal controls and business processes.

• Ensure POSP activities follow compliance rules.

• Support business continuity and disaster recovery planning.

• Conduct training on AML, KYC, and cybersecurity.

• Help with regulatory filings and documentation.

Overview

• Industry - BANKING / FINANCIAL SERVICES / BROKING
• Functional Area - Financial Services / Broking
• Job Role - Compliance & Control - Executive / Manager
• Employment type - Full Time - Permanent
• Work Mode - In Office

Qualifications

• Any Graduate - Any Specialization
• Any Post Graduate - Any Specialization
• Any Doctorate - Any Specialization

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