Suncrypto - Principle Officer (MLRO)

1 week ago

Jaipur, Rajasthan, India Nexthire Full time

Job Summary

The Principle Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for overseeing the company's AML ,Compliance and KYC programs to ensure compliance with all relevant laws and regulations. This role involves the development, implementation, and maintenance of policies and procedures, risk assessment, overall company compliance and reporting to senior management and regulatory bodies. The Designated Director acts as the key point of contact for regulatory authorities and internal stakeholders regarding AML/KYC matters.

Key Responsibilities

Leadership and Oversight

· Lead and manage the AML/KYC compliance team.

· Develop and implement the company's AML/KYC policies and procedures.

· Ensure the AML/KYC framework is in line with current laws, regulations, and industry best practices.

Risk Assessment and Management

· Conduct regular risk assessments to identify potential AML/CFT risks.

· Implement and manage risk-based approaches to AML/KYC compliance.

· Monitor and report on the effectiveness of AML/KYC controls.

Compliance Monitoring and Reporting

· Oversee the monitoring and investigation of suspicious activities.

· Ensure timely and accurate reporting of suspicious transactions to relevant authorities (e.g., FIU).

· Prepare and present regular compliance reports to the senior management and board of directors.

Training and Awareness

· Develop and deliver AML/KYC training programs for employees.

· Foster a culture of compliance and awareness throughout the organization.

Regulatory Liaison

· Act as the primary point of contact for regulatory bodies and auditors.

· Manage and respond to regulatory inquiries and inspections.

· Keep abreast of regulatory changes and update the company's compliance programs accordingly.

Internal Controls and Audits

· Collaborate with internal audit to ensure effective internal controls are in place.

· Address audit findings and implement corrective actions promptly.

Policy Development and Review

· Regularly review and update AML/KYC policies and procedures.

· Ensure policies reflect current regulatory requirements and industry best practices.

Qualifications and Experience

Education: Bachelor's degree in Finance, Business Administration, Law, or related field. Advanced degree preferred.

Certifications: CAMS (Certified Anti-Money Laundering Specialist) or equivalent certification like ICA preferred.

Experience: Minimum of 3-5 years of experience in AML/KYC compliance, with at least 3 years in compliance Managerial Role.

Knowledge: In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act, USA PATRIOT Act, FIU-IND , Travel Rule and FATF recommendations.

Skills:

· Strong analytical and risk assessment skills.

· Conducting meeting with regulators and government bodies like (FIU-IND) to ensure compliance and regulation part.

· Build good relations with regulators and active with all the updates of company and compliance part.

· Monitoring Regulatory Changes and offering new alternative approaches

· Excellent leadership and team management capabilities.

· Effective communication and presentation skills.

· Ability to work under pressure and meet tight deadlines.

· Proficiency in compliance software and tools.

· Attention to Detail,

· Collaboration as in Ability to work effectively with various stakeholders, both internal and external.

· Primarily office-based, with some travel required for regulatory meetings and conferences.

· May involve long hours during critical periods of compliance review and reporting.

Department: Compliance

Reports To: Board of Directors

Employment Type: Full-Time

  • Office Boy

    1 week ago

    Jaipur, Rajasthan, India Revolution Software Services Pvt. Ltd Full time

    The Office Administrator is responsible for ensuring the smooth running of the office on a day-to-day basis. This role involves handling administrative tasks, managing office supplies, coordinating with different departments, and assisting in other duties to improve the efficiency and productivity of the office.Key Responsibilities:1. Administrative...

  • WHS Officer, WHS

    2 days ago

    Jaipur, Rajasthan, India ATSPL - Rajasthan - C74 Full time

    The WHS officer will be responsible for partnering with a site operations team in a Delivery Station to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens, this individual will lead continuous improvement initiatives to reduce conditional and ergonomic risk in our...

  • Office Administrator

    3 days ago

    Jaipur, Rajasthan, India Revolution Software Services Pvt. Ltd Full time

    **Job Description:**The Office Administrator is responsible for ensuring the smooth running of the office on a day-to-day basis. This role involves handling administrative tasks, managing office supplies, coordinating with different departments, and assisting in other duties to improve the efficiency and productivity of the office.**Key...

  • WHS Officer, WHS

    1 week ago

    Jaipur, Rajasthan, India ASSPL - Delhi Full time

    The Site WHS officer will be responsible for partnering with a site operations team in a Fullfillment Center to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens, this individual will lead continuous improvement initiatives to reduce conditional and ergonomic risk...

  • Chief Financial Officer

    1 week ago

    Jaipur, Rajasthan, India UMANG BOARDS LIMITED Full time

    **About Us** UMANG BOARDS LIMITED, a leading technology company established in 2001, specializes in manufacturing competitive and advanced Transformer Insulation Products. Our core focus is on customized solutions for high-temperature applications and cellulose-based insulation systems. We leverage over 30 years of experience in manufacturing insulation for...

  • Only 24h Left Office Boy

    3 days ago

    Jaipur, Rajasthan, India Revolution Software Services Pvt. Ltd Full time

    Job DescriptionThe Office Administrator is responsible for ensuring the smooth running of the office on a day-to-day basis. This role involves handling administrative tasks, managing office supplies, coordinating with different departments, and assisting in other duties to improve the efficiency and productivity of the office.Key Responsibilities:1....

  • Chief Financial Operations Officer

    6 days ago

    Jaipur, Rajasthan, India EXL IT service management Full time

    **Company Overview:**EXL IT Service Management is a leading provider of business process and technology services. We deliver unique value to our clients through high-performing operations, superior knowledge management, and an entrepreneurial spirit. **Job Description:**We are seeking an experienced AP Process Expert to join our team. The ideal candidate...

  • HR/ Office Administration/ Documentation

    3 days ago

    Jaipur, Rajasthan, India Revolution Software Services Pvt. Ltd Full time

    Job DescriptionCompany OverviewRevolution Software Services Pvt. Ltd. is a reputed software development service provider based in Jaipur, Rajasthan. Since its inception in 2009, Revolution Soft has gained immense experience and recognition in delivering high-quality and reliable software solutions worldwide, specializing in IT consulting, offshore web...

  • HR/ Office Administration/ Documentation

    1 week ago

    Jaipur, Rajasthan, India Revolution Software Services Pvt. Ltd Full time

    Company OverviewRevolution Software Services Pvt. Ltd. is a reputed software development service provider based in Jaipur, Rajasthan. Since its inception in 2009, Revolution Soft has gained immense experience and recognition in delivering high-quality and reliable software solutions worldwide, specializing in IT consulting, offshore web development, mobile...

  • Chief Financial Operations Officer

    3 days ago

    Jaipur, Rajasthan, India DCS Group Full time

    Company OverviewDCS Group, a leading provider of educational and career consulting services based in Jaipur, India, has established itself as a trusted partner for individuals seeking to advance their careers. With a strong presence in the region, we offer a comprehensive range of services that cater to diverse needs.The Deputy General Manager of Finance...

  • Day-to-Day Operations Coordinator

    3 days ago

    Jaipur, Rajasthan, India Revolution Software Services Pvt. Ltd Full time

    **Job Summary:**We are looking for an experienced Office Administrator to handle various administrative tasks, manage office supplies, and provide support to our team members.**Key Responsibilities Include:**Handling daily office operations, including administrative tasks and managing office supplies.Coordinating with departments, vendors, and external...

  • Chief Sales and Marketing Officer

    1 week ago

    Jaipur, Rajasthan, India RC Project Consultancy (RCPC) Full time

    Roles and Responsibilities include:Aligns the sales and marketing objectives with business strategy through active participation in strategic planning, sales strategy development, and forecasting, sales resource planning, and budgeting.Accountable for effective sales & marketing department design, including job roles, sales channel design, and sales &...

  • Chief Sales and Marketing Officer

    3 days ago

    Jaipur, Rajasthan, India RC Project Consultancy (RCPC) Full time

    Job DescriptionWe are hiring CSMO for a leading real estate company . Please find below the job details -Aligns the sales and marketing objectives with business strategy through active participation in strategic planning, sales strategy development, and forecasting, sales resource planning, and budgeting.Accountable for effective sales & marketing department...

  • Chartered Accountant

    3 days ago

    Jaipur, Rajasthan, India MYCPE ONE Full time

    Job Description: Responsibilities: Assist in preparing and filing US-based tax returns (individual and corporate) Support the US accounting team in managing financial data and statements Analyze financial statements to ensure compliance with US accounting standards Assist in the reconciliation of accounts, including bank and credit card reconciliations...

  • CEO ( Chief Executive Officer) Education

    1 week ago

    Jaipur, Rajasthan, India Sanmax Technologies (P) Limited Full time

    Job Description A CEO is the highest ranking executive manager in Sanmax. before Managing Director and the Board. and is usually in charge of the day-to-day operations and management of an organisation. They must provide strong leadership, and be able to give clear direction and guidance to the management team, whilst at the same time allowing them the...

  • Accounting Specialist

    5 days ago

    Jaipur, Rajasthan, India GENPACT Full time

    Job Summary:Genpact seeks an experienced Accounting Specialist to lead our Accounts Payable team. In this role, you will oversee the processing of invoices, manage vendor relationships, and maintain accurate financial records.Key Functions:• Process and post invoices according to company policies and procedures• Reconcile vendor statements and resolve...

  • Only 24h Left Receptionist

    5 days ago

    Jaipur, Rajasthan, India Riyasat infra developers Full time

    b Company profile Riyasat Infra Developers Private Limited is a company registered under Companies Act 2013 which is incorporated on 26th April 2021 by Mr Sumer Singh Saini promoter director of the company Its primary business is of development of residential projects We always strive to incorporate the environmental principles and renewable energy and...

  • Business Operations Coordinator

    1 week ago

    Jaipur, Rajasthan, India Enser Communications Limited Full time

    At Enser Communications Limited, we are seeking a Business Operations Coordinator to join our team in Jaipur. As a key member of our back office operations, you will play a vital role in ensuring the smooth execution of our domestic project.The ideal candidate will have excellent communication skills (writing & oral) in Hindi and English. A B.Com or BBA...

  • Deputy Director of Finance and Compliance

    3 days ago

    Jaipur, Rajasthan, India DCS Group Full time

    Job SummaryDCS Group is seeking a Deputy General Manager of Finance to join our team. The successful candidate will have a minimum of 10 years of experience in finance or accounting and possess strong knowledge of finance principles and practices. The role involves developing and implementing financial strategies, ensuring compliance with regulatory...

  • Accounts Payable Professional with Strong Attention to Detail

    4 hours ago

    Jaipur, Rajasthan, India Simfoni Full time

    Job Overview:SIMFONI, a leading provider of supply-chain software, is seeking an experienced Accounts Payable Analyst to join its finance team. As a key member of the team, you will be responsible for ensuring accurate and timely processing of all vendor invoices and payments.Key Responsibilities:• Process vendor invoices accurately and in a timely manner,...