New job Looking for Manager-Compliance - Leading Global Bank at Bangalore ,Exp.5-9Yrs,Qua:LLB,LLM Mail Resume to sandeep@vertexcorp.com

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Group: JOBS 2.0: Job Search Career Networking Staffing. Post Resume -Get Paid by Employers at Resumark .com Subject: Looking for Manager-Compliance - Leading Global Bank at Bangalore ,Exp.5-9Yrs,Qua:LLB,LLM Mail Resume to sandeep@vertexcorp.com Sandeep Choudhari posted a job: Looking for Manager-Compliance - Leading Global Bank at Bangalore ,Exp.5-9Yrs,Qua:LLB,LLM Mail Resume to sandeep@vertexcorp.com "Job Title: Manager-Compliance - Leading Global Bank Sector: Legal, Finance -Finance Other Job Responsibilities Role: - Supports the Head-Legal & Compliance in all compliance matters for ensuring that all the internal processes & controls of the organization are successfully implemented - Establishing robust compliance reporting systems and conducting compliance review programs with internal & external clients to identify compliance gaps - Establish/implement & monitor regulatory Compliance processes, due diligence processes, Code of Conduct, Personal Account Dealings guidelines, Anti-Money Laundering policies, Group Directives and procedures - Coordinating with internal auditors and regulators during audits and inspections - Support the legal & compliance department in evaluating how laws and regulations affect the company's services - Labour, Fiscal & Economic laws compliance Qualification: LLB, LLM Yrs. Of Exp.:5 - 9 yrs. Experience Desired: Graduate/Post graduate in Law from a reputed Institute or University with 5+ yrs of experience in a Compliance related role in a Financial Services Firm/ Bank Some experience in an IT/ITES company would also be preferable Location: Bangalore Interested Candidate please send your Resume to sandeep@vertexcorp.com Job Details: http://www.careersdesk.com/job-details/1948"

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