Fwd: Job | Urgent vacancy for Compliance

[Santosh Gautam]

.

Warm Regards

Ms. Santosh 

CS, LL.B(D.U.)

8076172766

---------- Forwarded message ---------
From: CIEL HR Services Pvt Ltd <nilimaY2llbGhyLmNvbQ==@naukri.com>
Date: Wed, Apr 21, 2021 at 10:38 AM
Subject: Job | Urgent vacancy for Compliance
To: <cssan...@gmail.com>

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Pradeep Recruitment Consultant ciel hr services pvt ltd Chennai Follow my job updates

Urgent vacancy for Compliance Annual Salary of the Job: 4.05 - 6.00 Lacs Job Location: Mumbai Apply Now    Reply Dear SANTOSH, Greetings! Our reputed client has an urgent vacancy for Compliance Experience – 5 to 6 years of experience in relevant Compliance activities The person will be responsible for ensuring compliance with RBI and FEMA regulation (financial & non-financial), fraud prevention, fraud /suspicious activity reporting, transaction monitoring, AML risk assessment. Job description in detail as below: 1. Ensure compliance with and report to Group MLRO / Board of Directors about adherence of rules and regulations stipulated by Regulatory authorities such as RBI (as applicable to Compliance Dept), FEMA (Specific to Companies Act, 2013). 2. Ensuring Compliance with RBI Directions applicable to NBFC 3. Formulate / update and ensure adherence to policies pertaining to Compliance Dept as per the Group 4. Ensure timely filing of statutory forms and returns whether periodic or otherwise of ROC, RBI from Compliance and CS Dept. perspective 5. Act as deputy MLRO. 6. Collect and disseminate the new compliance requirements as and when required. 7. Conducting transaction monitoring and internal risk assessment activities 8. Reporting fraud /suspicious activity to the authorities. 9. Oversee / conduct training programs pertaining to Compliance Dept. 10. Assisting the Internal, Secretarial and Statutory auditors in carrying out audit of all Compliance and Company Secretarial records. Kindly revert with your updated cv on ni...@cielhr.com Regards, Nisha CIEL HR You are receiving this e-mail because your profile contained one or more of the following words that the recruiter searched on: " compliance ", " RBI ", " FEMA " Is this job relevant to you? Yes No Your feedback would help us in sending you the most relevant job opportunities Disclaimer: The sender of this email is registered with naukri.com as CIEL HR Services Pvt Ltd (nil...@cielhr.com, Door No. 41,,Plot No. 3726,,,6th Avenue, Q- Block,, Anna Nagar, Chennai, Tamilnadu - 600040) using Naukri.com services. The responsibility of checking the authenticity of offers/correspondence lies with you. If you consider the content of this email inappropriate or spam, you may: Forward this email to: compl...@naukri.com or you can Block this Company from searching your resume in the database. Please Note: This mail is a private message from the recruiter. We have enabled auto login for your convenience, you are strongly advised not to forward this email to protect your account from unauthorized access. Advisory: Please do not pay any money to anyone who promises to find you a job. This could be in the form of a registration fee or document processing fee or visa charges or any other pretext. The money could be asked for upfront or it could be asked after trust has been built after some correspondence has been exchanged. Also please note that in case you get a job offer or a letter of intent without having been through an interview process it is probably a scam and you should contact compl...@naukri.com for advise. Update Your Resume Now to be on the top of Employer's Resume Search Create your own job alert to receive similar jobs directly in your inbox. Your Resume has only 30 seconds to impress a Recruiter. Get your resume written by Experts. Call 1800-3010-5557 now! (Toll-Free)