Role: Compliance Executive
Location- Ahmedabad/ Vadodara
Experience- 1.5 Years to 4 Years
- Experience in the Compliance function.
- Reviewing and updating policies regularly.
- Aligning policies with current laws and industry standards.
- Tracking policy acknowledgments.
- Ensuring policies are accessible to all employees.
- Understanding compliance risk, AML Concepts, management concepts, and regulation requirements will be advantageous.
- Insight into key compliance processes, procedures, systems, and structures.
- Inquisitive and proactive in identifying risks and proposing solutions.
- Ability to multitask and accomplish tasking priorities on time.
- Analytical mind and good presentation skills.
- Trade Life Cycle and its implication in understanding compliance tasks.
