Compliance Officer
Year India, India
Job Description
- Degree qualified, with minimum 7 years relevant work experience in AML/CTF roles, including as Principal Officer, in financial services or payments industry, mainly in corporate clients environment
- Professional Certification(s) in the area of Compliance or AML/CTF and/or Financial Services Risk Management
- Ability to engage internal and external stakeholders and advise and make recommendations on regulatory company policies
Beware of fraud agents! do not pay money to get a job
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Job Detail
-
Job IdJD3890977
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationIndia, India
-
EducationNot mentioned
-
ExperienceYear