Head Compliance officer
Published date: 2024/01/10
- Location: Jaipur, Rajasthan, India
Head Compliance Officer
Head-Legal, Regulatory & Compliance (Fin Tech)
Suncrypto
Jaipur, Rajasthan
Job details
Salary
Upto 80,000 CTC per month
Experience:
3 to 5 years in any finance or banking department at Head Legal & Compliance position
Job type
Full-time
Job Description:
• Review and advice on implication of internal and external policies to ensure that they are in compliance to all statutory or legal requirements.
• Reviewing/updating terms and conditions for Services offers.
• Support in contentious and enforcement inquires or investigation.
• Reviewing marketing material & offers to ensure compliance with statutory or legal requirements
• Preparing documentation etc. for holding governance meetings (KYC/AML meeting, Operating committee meeting, board meeting)
• Reviewing documentation relating to banking products such as call accounts, deposits
• Others work related to Legal, Compliance and Government enquiries.
Skills Required:
• Legal Policy
• Government Affairs
• Regulatory Affairs
• Decision-making skills
• Situational analysis
• Crypto knowledge
• Good communication skills
Education:
Bachelor's / Masters in LAW background (Preferred)
Total work: 2-3 year (Preferred)
Experience
2-3 years
Salary
Upto 80,000 CTC
Hiring insight
Hiring 1 candidate
Head-Legal, Regulatory & Compliance (Fin Tech)
Suncrypto
Jaipur, Rajasthan
Job details
Salary
Upto 80,000 CTC per month
Experience:
3 to 5 years in any finance or banking department at Head Legal & Compliance position
Job type
Full-time
Job Description:
• Review and advice on implication of internal and external policies to ensure that they are in compliance to all statutory or legal requirements.
• Reviewing/updating terms and conditions for Services offers.
• Support in contentious and enforcement inquires or investigation.
• Reviewing marketing material & offers to ensure compliance with statutory or legal requirements
• Preparing documentation etc. for holding governance meetings (KYC/AML meeting, Operating committee meeting, board meeting)
• Reviewing documentation relating to banking products such as call accounts, deposits
• Others work related to Legal, Compliance and Government enquiries.
Skills Required:
• Legal Policy
• Government Affairs
• Regulatory Affairs
• Decision-making skills
• Situational analysis
• Crypto knowledge
• Good communication skills
Education:
Bachelor's / Masters in LAW background (Preferred)
Total work: 2-3 year (Preferred)
Experience
2-3 years
Salary
Upto 80,000 CTC
Hiring insight
Hiring 1 candidate
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