Current jobs related to Designated Director - Jaipur - Suncrypto

  • Creative Director of Design Innovation

    4 days ago

    Jaipur, Rajasthan, India Nine Degree Full time

    About the RoleLead Design Innovations at Nine Degree, a leading brand and marketing consultancy. As our new Creative Director of Design Innovation, you will inspire a team of talented designers and creators to deliver cutting-edge design solutions that resonate with our diverse client base.With a focus on strategic thinking and creative vision, you will lead...

  • Lead Designer

    2 weeks ago

    Jaipur, Rajasthan, India Livspace Full time

    Design Director Job DescriptionAs a seasoned Design Director, you will be responsible for spearheading the creative efforts for Livspace's Premium interior design vertical. Your expertise will be instrumental in driving the design process from conception to completion, ensuring exceptional design work that exceeds customer expectations.Key...

  • Technical Director

    13 hours ago

    Jaipur, Rajasthan, India Xtranet Technologies Private Limited Full time

    Job Title: Technical DirectorRole Overview:The Technical Director will be responsible for leading and guiding a team of .NET developers in the design, development, and implementation of software solutions. This individual will play a critical role in ensuring the technical success of projects, ensuring adherence to best practices, and providing technical...

  • Director/Partner ( Regional)

    5 months ago

    Jaipur, India Sanmax Technologies (P) Limited Full time

    Job Description Job Purpose The Director is responsible for the successful leadership and management of the organization according to the strategic direction set by the Board of Directors. Primary Duties and Responsibilities* The Executive Director performs some or all of the following: Leadership ·Participate with the Board of Directors in...

  • Lead Designer

    2 weeks ago

    Jaipur, Rajasthan, India Livspace Full time

    Design Director Opportunity at LivspaceWe are seeking a talented and experienced Design Director to lead our creative efforts for the Premium interior design vertical in Livspace. As a key member of our team, you will be responsible for overseeing the design process from conception to completion, ensuring the delivery of exceptional design work that meets...

  • Creative Director

    2 weeks ago

    Jaipur, Rajasthan, India Nine Degree Full time

    Job Title: Art Director Head of DesignAt Nine Degree, we are seeking a highly skilled and experienced Art Director Head of Design to lead our design department. As a key member of our team, you will be responsible for inspiring a team of talented designers and creators to deliver cutting-edge design solutions that resonate with our diverse client base.Key...

  • Graphic Designer Intern

    5 months ago

    Jaipur, India AppITron Solutions Pvt. Ltd. Full time

    Create and design print and digital materials - Adhere to brand guidelines and complete projects according to deadline - Retouch and manipulate images - Use graphic design software and work with a wide variety of media - Collaborate with the Creative Director and Graphic Design Manager to develop design concepts - Receive feedback from the Creative Director...

  • Art Director Head of Design

    1 month ago

    Jaipur, India Nine Degree Full time

    Role OverviewAs the Creative Director (Head of Design) you will lead our design department inspiring a team of talented designers and creators to deliver cuttingedge design solutions that resonate with our diverse client base. This role demands a perfect blend of strategic thinking and creative with a focus on both traditional and digital media.Key...

  • Art Director Head of Design

    3 weeks ago

    jaipur, India Nine Degree Full time

    Role OverviewAs the Creative Director (Head of Design) you will lead our design department inspiring a team of talented designers and creators to deliver cuttingedge design solutions that resonate with our diverse client base. This role demands a perfect blend of strategic thinking and creative with a focus on both traditional and digital media.Key...

  • Art Director Head of Design

    1 week ago

    jaipur, India Nine Degree Full time

    Role OverviewAs the Creative Director (Head of Design) you will lead our design department inspiring a team of talented designers and creators to deliver cuttingedge design solutions that resonate with our diverse client base. This role demands a perfect blend of strategic thinking and creative with a focus on both traditional and digital media.Key...

  • Art Director Head of Design

    1 month ago

    Jaipur, India Nine Degree Full time

    RoleOverviewAsthe Creative Director (Head of Design) you will lead our designdepartment inspiring a team of talented designers and creators todeliver cuttingedge design solutions that resonate with our diverseclient base. This role demands a perfect blend of strategicthinking and creative with a focus on both traditional and...

  • Creative Director

    6 days ago

    Jaipur, Rajasthan, India Nine Degree Full time

    Job DescriptionAt Nine Degree, we are seeking a highly skilled and experienced Art Director Head of Design to lead our design department and inspire a team of talented designers and creators to deliver cutting-edge design solutions that resonate with our diverse client base.This role demands a perfect blend of strategic thinking and creative vision, with a...

  • Graphic Designer and Content Writer

    4 months ago

    Jaipur, India VMixs Technology Full time

    **Software Company - VMixs Technology.** **Location - Plot no 18, Ajmer Rd, Heeranagar, DCM, Heera Nagar, Mahatma Gandhi Nagar, Jaipur, Rajasthan 302021.** **Profile - Graphic Designer and Content Writer** **Skills Required - Web Designer, App Designer, Banner/poster/Template Designer Responsive Logo design, Visiting Card, Adobe Photoshop, Illustrator,...

  • Content Writer and Graphic Designer

    4 months ago

    Jaipur, India VMixs technology Full time

    **Software Company - VMixs Technology.** **Location - Plot no 18, Ajmer Rd, Heeranagar, DCM, Heera Nagar, Mahatma Gandhi Nagar, Jaipur, Rajasthan 302021.** **Profile - Graphic Designer and Content Writer** **Skills Required - Web Designer, App Designer, Banner/poster/Template Designer Responsive Logo design, Visiting Card, Adobe Photoshop, Illustrator,...

  • Art Director

    1 month ago

    Jaipur, India Nine Degree Full time

    Role OverviewAs the Creative Director (Head of Design), you will lead our design department, inspiring a team of talented designers and creators to deliver cutting-edge design solutions that resonate with our diverse client base. This role demands a perfect blend of strategic thinking and creative execution, with a focus on both traditional and digital...

  • Operations Director

    1 week ago

    Jaipur, Rajasthan, India Deutsche Bank Full time

    As an Operations Director at Deutsche Bank, you will be responsible for delivering on KPIs/KRIs related to Private Banking Operations. You will lead a team of 50-75 people and motivate them to achieve their goals. Your ability to transition work from our offshore location and stabilize it as a BAU function will be crucial in this role.Key responsibilities...

  • Product Designer

    5 months ago

    Jaipur, India Indibni Pvt Ltd Full time

    Meeting with Director - R&D to establish the design brief, including the concept & production criteria. - Working on ideas as part of a team or developing design concepts. Sketch initial design ideas. - Identifying the suitability and availability of materials. Researching materials, processes or market requirements. The work involves: 1. Designing 2....

  • Graphic Designer Intern

    4 months ago

    Jaipur, India WEPITCH Full time

    Graphic Design Intern **Responsibilities**: Create and design print and digital materials Adhere to brand guidelines and complete projects according to deadline Retouch and manipulate images Use graphic design software and work with a wide variety of media Collaborate with the Creative Director and Graphic Design Manager to develop design concepts Receive...

  • Lead designer

    2 weeks ago

    Jaipur, India Livspace Full time

    As a Design Director, you should be talented and experienced to inspire and lead the creative efforts for the Premium interior design vertical in Livspace for that region. The ideal candidate will be responsible for overseeing the design process from conception to completion, ensuring the delivery of exceptional design work that meets and exceeds the...

  • Lead Designer

    2 weeks ago

    jaipur, India Livspace Full time

    As a Design Director, you should be talented and experienced to inspire and lead the creative efforts for the Premium interior design vertical in Livspace for that region. The ideal candidate will be responsible for overseeing the design process from conception to completion, ensuring the delivery of exceptional design work that meets and exceeds the...

Designated Director

2 months ago

Jaipur, India Suncrypto Full time

Designated Director (Compliance )

Department: Compliance

Reports To: Board of Directors

Employment Type: Full-Time

Preferred: Prior Working Experience with FIU-IND or any Govt. regulatory body.


Job Summary

The Designated Director 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 5-7 years of experience in AML/KYC compliance, with at least 3 years in compliance Managerial Role or Designated Director.

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.

Salary : As per Industrial Standard

· 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