TM - Compliance & Process Collection

Responsible for ensuring compliance as per regulatory guidelines (both internal & external) and To carry out different Audits for field operations ensuring required process corrections . Managing Audits & Investigation for field agencies, with regards to customer complaints & as per the regulatory guidelines

The job holder must ensure he/she is fully aware of all the policies and procedures issued in relation to money laundering prevention. 

He / She must ensure compliance with all these policies and procedures ongoing basis.