Kshema General Insurance
1 day ago
Senior Manager Compliance (AML / CFT / PEP) Required:
- Minimum 5+ years in Insurance Industry.- Preferred domain expertise: Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT), Politically Exposed Persons (PEP).
Educational Qualifications
- Minimum: Bachelor's Degree or professional insurance qualification.
- Preferred: Degree in Compliance, Corporate Law, or Governance.
- Bonus: LL.B or equivalent legal qualification.
Key Skills & Competencies
- Strong understanding of AML/CFT regulations and KYC protocols.
- Familiarity with digital tools used for monitoring high-risk transactions.
- Skilled in regulatory reporting, especially regarding financial crime prevention.
- Strong coordination, multitasking, and stakeholder communication skills.
- Multilingual: English, Hindi, plus one regional language.
Key Responsibilities
- Monitor and report AML/CFT/PEP compliance requirements.
- File appropriate reports (e.g., STRs) with regulators.
- Track and implement IRDAI circulars on financial crime policies.
- Coordinate with departments for suspicious transaction investigations.
- Assist in creating Board-level reports and audit responses.
- Promote a zero-tolerance culture for non-compliance and financial misconduct. (ref:iimjobs.com)
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