BU Compliance – Int’l Company – India recruitment
Responsibilities:Administer the compliance program designed to ensure compliance with applicable Indian laws and regulations.Day-to-day analysis of regulatory issues, including review of processes and procedures for deficiencies and assisting in correcting such deficiencies.Assist with contact for India’s regulators and banking partners, helping to maintain an open dialogue and respond to all regulatory/bank requests and audits.Local point of contact withIndia’s law enforcement agencies to oversee customer complaints or cooperating with police investigations.Create and analyze compliance monitoring Read more […]
May 5, 2012
• Tags: BU Compliance, Compliance, India recruitment, Int'l Company, Legal careers in the India • Posted in: Financial • Comments Off on BU Compliance – Int’l Company – India recruitment