Posted on: 29 Aug 2014 03:56 am
JD Compliance
IRDA circular downloading/ summary / synopsis circulation to the concerned departments.
IRDA and Life Council Report collation from concerned departments and report filing.
Updation of list of reports trakker on a regular basis as and when new reports or changes in existing reports have to be adhered.
Update Knowledge Tree on a monthly basis.
Preparation of Quarterly circulars (key features, impact, etc) and present to Audit Committee.
MIS Reports to Board for adherence of reports sent to IRDA with timelines set by the Authority.
Correspondence with IRDA for clarifications/ submissions.
Income-Tax / Police department filings with regards to summons / notices received.
Co-ordinating with the departments for any statutory authority query and reply.
Custody of FDs, updating the key register for FD Deposit/Removal.
Clearing AML Cases of Underwriting team on a daily basis by checking Savvion and AML tool for checking UN/PEP list cases.
Creation of Suspicious Transaction Reporting cases in AML tool as and when cases are received from the Underwriting team.
Salary:INR 2,00,000 - 4,00,000 P.A
Industry: Insurance
Farea: Legal, Regulatory, Intellectual Property
Role:Legal Manager
Education: UG - Any Graduate, LLB
PG - CS, LLM, Any Postgraduate
Doctorate - Any Doctorate - Any Specialization, Any Specialization, Doctorate Not Required
IndiaFirst Life Insurance Company Ltd,
Mumbai, Maharashtra
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Sustainable Agro-Commercial Finance Ltd, Aurangabad, Jalgaon