Opening for Senior Compliance Analyst @ Reset HR Services

Home > Business

Opening for Senior Compliance Analyst

Reset HR Services
6 - 7 Years
Chennai
4 years ago
Email to a friend
Report this job

Job Description

To research regulations by reviewing regulatory websites and other sources of information
To keep other departments abreast of requirements by researching regulatory and filing information, writing and communicating guidelines
To maintain rapport with regulatory personnel by arranging continuing contacts, resolving concerns
To prepare compliance reports to be filed with Board of Directors and SEBI, RBI, etc. by collecting, analyzing, and summarizing information
To review internal compliance policies
To review marketing materials and ensure they are in line with regulatory requirements
To conduct internal reviews to test the adequacy of controls
Contribute to the continuous improvement of monitoring approaches
Assist in regulatory inspections & audits
Conduct monitoring activity under Anti-Money Laundering regulations
Contribute to team effort by accomplishing related results as needed

Employement Category:

Employement Type: Full time
Industry: Banking
Functional Area: Finance & Accounts
Role Category: Business
Role/Responsibilies: Opening for Senior Compliance Analyst

Contact Details:

Company: Reset HR Services
Location(s): Chennai

+ View Contact

Login

Candidates can login here to view contacts and apply.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach Resume Max 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Candidates are expected to provide most recent and accurate profile information, inappropriate content is strictly prohibited!

Job seems aged, it may have been expired!
Fraud Alert to job seekers!

₹ Not Specified

Job application

We will notify the employer with your details. You can also attach a resume or a cover letter.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Reset HR Services

Reset HR Services

Opening for Senior Compliance Analyst @ Reset HR Services

Home > Business