Risk & Compliance Manager

🚨 Urgent Hiring: Risk & Compliance Manager

📍 Location: Nuh, Gurugram (Plant Role)

🕒 Experience: 4 to 9 years

🏬 Industry: Manufacturing plant setups preferred

We are hiring a Risk & Compliance professional for a leading precious metals manufacturing and refining organization, operating at global standards, known for strong governance, regulatory excellence, and ethical business practices to lead and strengthen compliance frameworks across regulatory, operational, and customer onboarding functions.

Role Snapshot:

* Manage end-to-end compliance framework including PMLA, AML, KYC, SEBI, RBI & Labour Laws

* Design and execute compliance monitoring, testing & risk assessments

* Handle regulatory coordination, audits & inspections

* Oversee KYC, CDD & EDD for customer onboarding

* Drive compliance training and awareness across teams

Ideal Profile:

* 10–15 years of experience in Risk & Compliance

* Strong regulatory knowledge with excellent analytical & stakeholder management skills

📩 Share CV with Current CTC & Notice Period

📧 meenu.raghav@unisoninternational.net

📱 +91 7838376068 (Share your updated CV, Current CTC and notice period)

🔗 Linkedin:

#UrgentHiring #RiskAndCompliance #ComplianceJobs #AML #KYC #PMLA #ManufacturingJobs #NuhJobs #LeadershipHiring