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- Provide support in regulatory reporting and documentation.
- Assist in developing and delivering compliance training programs for employees.
- Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your Customer (KYC), and other regulatory requirements.
- Maintain accurate records and documentation related to compliance activities.
- Stay updated with industry trends and best practices in compliance.
Requirements:
- Qualified Company Secretary with a valid membership.
- Minimum of 2 years of experience in compliance, legal, or regulatory roles in the financial services industry, preferably in an investment bank.
- Strong understanding of relevant laws, regulations, and industry standards.
- Excellent analytical skills with the ability to interpret complex regulations.
- Detail-oriented and organized approach to work.
- Strong communication and interpersonal skills.
- Ability to work effectively in a fast-paced and dynamic environment.
4S Advisory is a premier hiring company in India. It is the brainchild of Satish Kumar Jakkula, a seasoned professional with over 20 years of experience in private equity fund and banking related administration, corporate communications, human resources, and government / regulator liaising. He has worked with the global sustainable development think-tank The Energy and Resources Institute (TERI) as well as the Dutch multinational banking and financial services company Rabobank in prominent roles. He is also an active networker. It was with this extensive experience that Satish decided to take the path of entrepreneurship in the year 2019, kickstarting a niche advisory venture in the country. 4S Advisory provides Hiring Solutions across sectors.
Job ID: 131118319
