Details of the Organization
Kotak Life Insurance offers its customers innovative life insurance products that help them stay financially independent at every stage of life.
Details of the Job/Internship
Kotak Life Insurance is hiring for the position of compliance specialist with 3+ years of experience to join them in Mumbai office.
Role and Responsibilities
- Ensuring Filing of Regulatory Returns with the Authorities on/before time.
- Maintenance of Regulatory filing calendar upto date.
- Conducting quality verification checks and ensuring correction of identified errors before filing or regulatory returns.
- Setting of processes of data receipt from depts and controls put in place to ensure quality of data for filing.
- Preparation of analytical MIS for above activities and presentation to the management.
- Maintenance of records.
- Attending to audits.
- Review of advertisements, Communications.
- Ensuring Filing of advertisements with the Authorities on/before time.
- Maintenance of Advertisement Register and Communication Register.
- Ensuring AML and IRDA Compliance through compliance checks and monitoring the business based on parameters.
- Filing of Regulatory Returns with the Authorities.
- Ensuring implementation of Board approved Policy and processes.
- AML mail box - Resolving queries of various department on AML aspect.
- Preparation of analytical MIS for above activities and presentation to the management.
- Maintenance of AML correspondence.
Eligibility
- Work Experience: 3 years +
- Education: Post Graduate (CA / CS / MBA)
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
State
Maharashtra
City
Mumbai
Address
Goregaon, Mumbai.
Application and Registration Details
Once you apply, the next steps in the application process will be sent to you via e-mail.
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Contact: [email protected]