Risk & Compliance Lead

Profile - Compliance Manager

Qualification - CA

Experience - 4+ Years (Post Qualification)

Location - Mumbai

Core Responsibilities:

• Understand company’s business and Design, implement, capture and maintain an Enterprise Risk
• Management framework and Policies across the organisation.
• Identify Risks, carry out assessment of risks with respect to operations, credit and financial risks.
• Assess the requirements and preparedness of systems and procedures and design such processes and systems meeting regulatory, statutory and legal compliance requirements
• Draft, Review and implement company wide compliance policies and procedures cutting across different functions based on the workflow life cycle of the product design and delivery
• Identify, Design and Track all the actions for compliances-statutory, regulatory and repor...