Chartered Accountant/Company Secretary/Anti-Financial Crime Compliance Consultant

2 weeks ago


Ahmedabad, Gujarat, India NIYEAHMA Full time

The Anti-Financial Crime Compliance Consultant plays a key role in assisting our clients to ensure adherence to AML/CFT regulatory rules.


Responsibilities:
- Provide consultancy on local and global AML/CFT regulations
- Assist in conducting Risk Assessments
- Develop AML/CFT policies and procedures
- Support regulatory submissions
- Perform audits on AML/CFT compliance
- Conduct training sessions on AML/CFT compliance
- Manage relationships with regulatory bodies

Qualifications and Requirements:
- CA/CS/CMA/LLB/CAMS certification
- Previous experience in compliance or regulatory roles
- Excellent communication and interpersonal skills
- Ability to offer practical solutions for complex issues

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