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We are urgently hiring a Principal Officer / MLRO with experience into second line of defense.
Location: Anywhere in North India willing to work at Gurgaon Location
Work Duration 4 days work from office, and 1 day work from home
Experience: 5+ years
Key Responsibilities
Job ID: 147662691
Skills:
U.S. regulatory filings, Aml, Form ADV, Investment Advisers Act of 1940, fee expense testing, sec compliance, email surveillance, Kyc, Pay-to-Play rules, Sanctions Screening, compliance training
Skills:
Training, Risk Compliance, Manager Internal Audit, Time Management, Accounting, Compliance Management
We don’t charge any money for job offers
