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Associate - CPC Operations - RFB - Mumbai - Lodha (I-Think Techno Campus) - at Tata Capital

Thane, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

02 Aug, 26

Salary

0.0

Posted On

04 May, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance Management, Policy Development, Internal Auditing, Risk Assessment, Control Systems Design, Regulatory Compliance, Process Evaluation, Stakeholder Coordination

Industry

Financial Services

Description

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

Responsibilities

Ensure business operations comply with legal regulations and internal policies through the development and implementation of company regulations. This includes designing control systems, performing periodic audits, and coordinating with department managers to mitigate risks.