Manager - Core Compliance - Mumbai

Wednesday, 18 January, 2017

Item details

City: Mumbai, Maharashtra

Contacts

Contact name Rahul
Phone 01146547700

Item description

Job Description:
1) Reviewing policies and procedures on a periodic basis
2) Reviewing OBI/A and Gift and Entertainment request
3) Handling the tasks wrt Personal Account Dealing Process
4) Reviewing Assessment documents and provide approval
5) Producing MIS
6) Reviewing request to seek access to different applications
7) Handling the tasks wrt training and Electronic Communication surveillance process
8) Handling mailbox queries
9) Conducting quality checks for different tasks

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