PayGlocal Technologies

- PayGlocal is a global payments company that fosters global commerce.

- Our suite of offerings facilitate cross-border payments and solve the challenges surrounding it through three main pillars the business, the experience and the associated risk.

- Founded by finance veterans and experts, our understanding of merchant business, international business, security and regulatory standards help build impactful payment solutions.

- We partner with large enterprises and export merchants for seamless customer payment journeys.

- Be a part of lasting innovation create new products, new processes and new standards.

- Join us to help us shape the future of payments.

Position Summary:

- The AML/CFT Manager is responsible for developing, implementing, and managing anti-money laundering (AML) and counter financing of terrorism (CFT) policies and procedures to ensure compliance with relevant laws and regulations.

- This role involves conducting risk assessments, monitoring transactions for suspicious activity, and providing training to staff on AML/CFT practices.

- The manager will collaborate with regulatory bodies, conduct internal audits, and ensure that the organization maintains a robust compliance framework.

- Additionally, the AML/CFT Manager will analyze data to identify trends and recommend improvements to enhance the organization's AML/CFT program.

What will you work on?.

Regulatory Compliance & Governance:.

- Ensure compliance with all applicable laws, rules, and regulations (RBI, FIU-IND, etc. ) governing the industry.

- Oversee the implementation and monitoring of compliance AML frameworks, policies, and procedures.

- Develop internal controls to minimize AML compliance risks and breaches.

Leadership & Strategy:.

- Collaborate with senior leadership to implement the company's objectives.

- Interact with cross-functional teams to ensure seamless business operations.

Operational Oversight:.

- Ensure that the day-to-day operations of the business adhere to internal policies and external regulatory requirements.

-Review and approve major AML operational decisions, ensuring they align with the company's objectives and compliance standards.

- Ensure optimal use of resources to maintain cost-effective and efficient business operations.

Training & Development:.

- Develop training programs to ensure all staff members are aware of AML compliance and regulatory requirements.

- Keep the team updated on changes in regulatory frameworks and ensure ongoing education for AML compliance-related matters.

Stakeholder Communication:.

- Establish and maintain positive relationships with regulators.

- Represent the company in meetings, discussions, and negotiations with external stakeholders.

Qualifications & - Master's /Bachelor's degree in law, Finance, Business Administration, or a related field.

Experience:

- Minimum 7-10 years of experience in a AML role, preferably in compliance, governance, or risk management.

- Experience in managing interactions with regulatory bodies such as RBI, FIU-IND, etc.

- Proven track record in implementing compliance programs and leading operational improvements.

Skills:

- Strong knowledge of Indian regulatory landscape and industry-specific requirements.

- Excellent leadership, decision-making, and problem-solving skills.

- Strong communication, interpersonal, and negotiation abilities.

- Proficiency in AML compliance software and tools.