Compliance Manager

Year    MH, IN, India

Job Description

Job description


Primary role


PMLA COMPLIANCE HANDLING. PMS & MF COMPLIANCE MANAGEMENT. DRAFTING ADDONDUM, SID, SAI & KIM. MANAGEMENT OF INSIDER TRADING POLICY. INVESTMENT LIMIT MONITORING.

Seconday role


REVIEWING LEGAL AGREEMENTS. MANAGEMENT OF TRACKERS & SECRETARIAL COMPLIANCE


Job Overview (8100)


Experience



60 Month(s).

City



MUMBAI.

Qualification



CS

Area of Expertise



AML, LIMIT MONITORING

Prefer Gender



Male

Function



AMC - COMPLIANCE

Audio / Video Profile



NA

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Job Detail

  • Job Id
    JD3906189
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    MH, IN, India
  • Education
    Not mentioned
  • Experience
    Year