Compliance Operations Associate

Tata Capital Finance Ltd

Thane

Not disclosed

Work from Office

Full Time

Min. 2 years

Job Details

Job Description

Associate - CPC Operations - RFB - Mumbai - Lodha (I-Think Techno Campus) - B wing - J Grades

Responsible for ensuring that business operations and procedures comply with legal regulations and internal policies.

1. Develop and implement company policies and regulations.
2. Oversee all business operations relating to compliance including policies, investments, and procedures.
3. Design and monitor control systems to deal with violations of legal rules and internal policies.
4. Regularly assess the efficiency of control systems and recommend effective improvements.
5. Review and evaluate company procedures and reports to identify hidden risks or common issues.
6. Coordinate with different department managers to review all departmental compliance policies.
7. Perform periodic audits on company procedures and processes.

Post Graduate/ Graduate in any discipline

Job role

Work location

Thane, Mumbai - Lodha (I-Think Techno Campus) - B wing, I-Think Techno Campus, Building "B", 4th Floor, Off Pokhran Road No.-2,Behind TCS, Thane (West) - 400607, India

Department

Risk Management & Compliance

Role / Category

Risk Management - Operations / Strategy

Employment type

Full Time

Shift

Day Shift

Job requirements

Experience

Min. 2 years

About company

Name

Tata Capital Finance Ltd

Job posted by Tata Capital Finance Ltd

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