professional to join as Senior Manager - Trust & Safety, a strategic leadership role responsible for driving compliance, governance... PhonePe AML Operations team, contributing to the Trust & Safety initiative aimed at enhancing the security and reliability...
of all qualified Treasures every quarter Ensure 100% implementation of CBG Client Contact Management Policy Ensure 20 Unique clients..., etc. Ensure risk and governance factors of the branch are always monitored and addressed. Potential breaches must be highlighted...
of all qualified Treasures every quarter Ensure 100% implementation of CBG Client Contact Management Policy Ensure 20 Unique clients..., etc. Ensure risk and governance factors of the branch are always monitored and addressed. Potential breaches must be highlighted...
to ensure practicing of the same. Ensure Adherence by unit to the Group and country policy and procedures. Ensure adherence... on an ongoing basis to all requirements of KYC/AML/sanction regulations as may be issued from time to time. Avoid revenue leakage...
regulatory inspections. Risk Governance: Support ERM activities, provide risk insights to senior management, and promote..., with a strong focus on AML, KYC, fraud risk management, market surveillance, FIU reporting, and derivatives compliance within the Indian...
of all qualified Treasures every quarter Ensure 100% implementation of CBG Client Contact Management Policy Ensure 20 Unique clients..., etc. Ensure risk and governance factors of the branch are always monitored and addressed. Potential breaches must be highlighted...
of all qualified Treasures every quarter Ensure 100% implementation of CBG Client Contact Management Policy Ensure 20 Unique clients..., etc. Ensure risk and governance factors of the branch are always monitored and addressed. Potential breaches must be highlighted...
of all qualified Treasures every quarter Ensure 100% implementation of CBG Client Contact Management Policy Ensure 20 Unique clients..., etc. Ensure risk and governance factors of the branch are always monitored and addressed. Potential breaches must be highlighted...
of all qualified Treasures every quarter Ensure 100% implementation of CBG Client Contact Management Policy Ensure 20 Unique clients..., etc. Ensure risk and governance factors of the branch are always monitored and addressed. Potential breaches must be highlighted...