Assistant manager - Compliance Posted By Emmay HR

Position Vacant :

Assistant manager - Compliance

No. of Openings :

1

Company Name :

Emmay HR

Job Description :

To establish and maintain controls to monitor, manage and mitigate risk and undertake detailed risk and compliance reviews. Supervise call monitoring activity to ensure that it adheres to the laws of various regulatory authorities in US and UK. To create and maintain the training database. To educate employees on matters related to risk and compliance. To ensure the accuracy of data entered into the system by test checking sampling of Mortgage applications. Co-ordinating with US Office for compliance related matters. Assisting in compliance with matters related to Indian Company Law and keeping all secretarial records up to date all the times. Assisting in carrying out financial functions as and when required. An overall compliance role for US and UK procedures, with focus on risk management, corporate secretariial and finance responsibilites.

Desired Profile :

B.Com / CS / CS Inter / CA inter with 1-4 experience in particularly US COMPLIANCE activity. Experience of monitoring and regulating processes and operations complying to US compliance rules is required. BPO, Insurance or MNC Banking experience of min 1.5yrs required. Urgent requirement so mail CV in word format.

Experience Required :

12 (Months) to 60 (Months)

Job Category :

Banking/Financial Services/Stock Broking/Insurance >>> Card Products >>> Accounting/Tax/Company Secretary/Audit

Opening Location :

Maharashtra-Mumbai

Education :

B.Com, CS, M.Com

Key Skills :

US compliance in financial sector

Salary Offered :

Not Specified

Career Level :

Mid Career

Job Type :

Permanent

Job Status :

Full-Time

Company Name :

Emmay HR

Profile :

Client is a leading financial BPO

Contact Name :

Rochelle Divakar

Posted On :

3/18/2006