1. Developing and implementing compliance policies and procedures,ensuring regulatory and legislative requirements are met and reviewingpolicies and procedures on a regular basis to ensure they comply withstatutory and regulatory requirements.2. Carry out compliance risk assessment process ensuring that thecompliance risks are appropriately identified and assessed.3. Developing and implementing a risk-based compliance monitoringprogram, identifying, assessing, monitoring and reporting all materialcompliance risks.4. Provides contract compliance support and guidance to the businessunits and ensure implementation of the Contract Compliance Framework andhighlight the non-compliances, if any.5. Carry out various AML due diligence checks for all key partiesinvolved in each Banagas transaction and review due diligence informationannually for all transaction files.
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