Job filter


Vacancy Type


Compliance Officer

by Varsha Mankani in Banking & Financial Services    20th Sep, 2019    Negotiable

A well established financial services company. Job Highlights Involve in compliance monitoring and investigation Involve in handling business compliance, licensing compliance with regulators

  • Carry out regular compliance checks with recommendations          
  • Prepare and update compliance policies and procedures with latest regulatory requirements 
  • Review policies and procedures prepared by other departments and provide input to ensure compliance with applicable legal and regulatory requirements 
  • Assist in performing ad-hoc projects

Gemini Personnel

Social Links