Job Description
Profile - Compliance Manager Qualification - CA Experience - 4 Years (Post Qualification) Location - Mumbai Core Responsibilities: Understand company’s business and Design, implement, capture and maintain an Enterprise Risk Management framework and Policies across the organisation. Identify Risks, carry out assessment of risks with respect to operations, credit and financial risks. Assess the requirements and preparedness of systems and procedures and design such processes and systems meeting regulatory, statutory and legal compliance requirements Draft, Review and implement company wide compliance policies and procedures cutting across different functions based on the workflow life cycle of the product design and delivery Identify, Design and Track all the actions for compliances-statutory, regulatory and report adherence or otherwise of the compliances to the stakeholders and the Management. Track and report the risk metrics across functions including operations and technology, finan...