Legal and Compliance Personnel at iRecharge Tech-Innovations

Key Responsibilities:

• Monitor and interpret laws, regulations, and guidelines relevant to the banking industry.
• Ensure the organization complies with all applicable internal and external legal requirements.
• Advise management and stakeholders on legal implications and risks.
• Manage regulatory relationships and ensure compliance with licensing requirements.
• Develop and implement compliance policies and procedures.
• Conduct regular audits and assessments to identify compliance gaps and mitigate risks.
• Draft, review, and negotiate legal agreements, including contracts with vendors and clients.
• Ensure legal documents comply with regulatory requirements and protect the organization\'s interests.
• Oversee KYC (Know Your Customer) processes to verify client identities and ensure compliance with AML (Anti-Money Laundering) regulations.
• Implement and maintain effective AML policies and procedures and conduct training sessions on compliance-related topics to promote awareness and understanding.
• Stay updated on developments in laws, regulations, and industry best practices.