Manager - Compliance
MumbaiFull-timeMid levelPosted 1 week ago
Mid-level legal role at Hdb Financial Services in Mumbai.
About the role
Manager - Compliance at Hdb Financial Services. Conduct Compliance Testing as per Annual Compliance Test Plan.
What you'll do
- Conduct Compliance Testing as per Annual Compliance Test Plan
- Compliance Review of business activities / processes
- Review of business proposal/launch of business product
- Develop and maintain regulatory policies and procedures under the Compliance Program
- Handle regulatory inspection under RBI/IRDAI
What you need
- Compliance
- Test cases
- AML
- KYC
- Documentation
- Internal controls
Good to have
- Statutory audit