July 20th, 2026 by hrequity
Salary range: 12 LPA Key Responsibilities Ensure compliance with IFSCA, SEBI, NSE, BSE, MCX, NSDL, and other applicable regulatory frameworks. Lead AML/CFT, KYC, and PMLA compliance, including customer due diligence and regulatory reporting. Develop and implement compliance policies, monitor regulatory changes, and conduct internal compliance audits. Liaise with regulators, manage inspections, and present compliance […]
