Policy & Compliance SA LSA

linear gradient

HYD/BLR/CHN/MUM/PUN/GUR/KOL

Posted, 20March 2025

TOP MNC

The Company

A regional entity within the global Deloitte organization, providing services like audit, consulting, financial advisory, risk advisory, tax, and legal services, primarily to US-based clients, with offices across seven Indian cities.

The Role

Ensuring adherence to regulatory requirements and internal policies, focusing on areas like AML/KYC, fraud risk management, and compliance analytics, while supporting broader change management initiatives and market-facing efforts.

Experience

4-8 years

Skills

“Candidates should be having experience into conducting risk(Credit risk, market risk, Internal controls, or operational risk)-BFSI Domain(Capital,asset or wealth management) “

Education

Any Graduate

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