Senior Compliance Manager(Global)
1 week ago
About the Job
As a Senior Compliance Manager, you will work closely with the senior management and relevant global teams to ensure the effective development, implementation, and monitoring of compliance policies across various domains, including AML/CFT, risk management and data protection. You will lead the design and execution of compliance training programs, manage transaction monitoring systems, and ensure that all compliance processes align with regulatory standards. Additionally, you will conduct risk assessments, oversee audits, and collaborate with internal and external stakeholders to ensure adherence to compliance requirements, reporting obligations, and industry best practices.
Role & responsibilities
Policy Development & Maintenance: Develop, maintain, and revise policies and procedures in accordance with AML/CFT Guidelines, Risk Management Methodology, Anti-Bribery and Anti-Corruption regulations, Data Protection, and Privacy Policies to ensure a streamlined and effective compliance program.
Risk & Compliance Review: Develop policies and conduct enhanced due diligence and regular risk and compliance reviews for regulated international banks and exchange houses, especially regarding import/export arrangements.
Compliance Training Program: Design and implement an effective compliance training program, both online and in-person, for new and existing employees, including workshops for senior management and key awareness programs tailored to job profiles.
AML Workstream Oversight: Manage quality control testing across AML workstreams, ensuring accurate and effective monitoring and reporting procedures are in place.
Audit Program Development: Create and manage an audit program and charter for GCC Exchange group companies to ensure a rigorous quality assurance and testing process.
System & Process Coordination: Liaise with IT and cross-functional teams for system enhancements related to sanction screening and transaction monitoring. Conduct scenario optimization, rules validation, and pre/post-implementation testing to ensure quality alerts for investigation.
Risk Identification & Mitigation: Lead efforts to identify and moderate AML, CTF, and fraud risks associated with the development of new products. Partner with digital and associated product teams to address compliance challenges.
Transaction Monitoring & Alert Management: Design and implement rule frameworks for transaction monitoring, alert management, and risk methodologies. Identify opportunities for improvement across AML and sanctions teams and lead impactful changes.
Compliance Culture Development: Establish and nurture a culture of compliance in business areas related to customer due diligence, record-keeping, and reporting requirements.
Risk Assessment & Mitigation Strategies: Support management in conducting comprehensive risk assessments and developing effective strategies to mitigate risks, particularly in relation to money laundering and fraud.
Regulatory Liaison: Act as a key point of contact for the Board of Directors and regulators regarding company licenses, regular reporting, and other legal, compliance, and audit requirements. Oversee regulatory audit needs and ensure timely resolution of any queries.
Ongoing Transaction Monitoring: Ensure the timely and accurate filing of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), while coordinating with banking partners for annual reviews.
Regulatory Audit & Compliance Coordination: Manage and lead regulatory audit requirements for the group, ensuring all audit inquiries are addressed within required timelines, whether for internal, external, or regulatory audits.
New Licensing & Regulatory Support: Liaise with regulators for new licensing applications and ensure compliance with regulatory requirements on behalf of the group.
Preferred candidate profile
Education: Bachelors degree in Law, Business Administration, Finance, or a related field .
Experience: At least 8 years of experience in compliance management, with a strong focus on AML, CTF, and risk management.
Technical Skills: Proficiency in compliance management systems, transaction monitoring tools, and regulatory reporting requirements.
Analytical Skills: Strong ability to assess and mitigate compliance risks, with a keen eye for detail and problem-solving capabilities.
Communication Skills: Excellent written and verbal communication skills to effectively liaise with internal teams, senior management, regulatory bodies, and external auditors.
Certifications: Certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or other relevant industry certifications are preferred.
Why Join Us?
Be part of a leading team in a rapidly growing company.
Unlock strong career development opportunities and growth potential.
Thrive in a dynamic, supportive, and professional work environment.
-
Global Compliance Risk Manager
3 weeks ago
Delhi, Delhi, India Astellas Pharma Full timeJob DescriptionAstellas Pharma is seeking an experienced Global Compliance Risk Manager to serve as the senior compliance officer for our affiliate business in Astellas India. In this role, you will be responsible for building and overseeing the Compliance Department in AID, implementing Astellas Global or Regional policies, risk mitigation and compliance...
-
Senior Legal Counsel
4 weeks ago
Delhi, Delhi, India SI-Global Full time**Job Description:**Serving as a trusted advisor to the Group General Counsel, this Senior Legal Counsel role requires an individual with extensive experience in managing commercial and contractual legal risk across diverse geographies. As a senior member of the SI-Global legal team, you will oversee the review of material contracts, provide strategic advice...
-
Hr manager
2 weeks ago
Delhi, India HR Manager Full timeHR Manager |Location - Hyderabad |Experience : 5 to 10 Years|Budget : 6 to &.2 Lpa|Contact Surbhi 9990738799HR Manager / Senior HR GeneralistIdeal Experience: 5–10 years in HR, preferably in a generalist or managerial role.Salary Range: ₹6 to 7.2 LPAJob Summary:The HR Manager/Senior HR Generalist is responsible for overseeing and managing various HR...
-
Compliance Expert for Labour Law Management
8 hours ago
Delhi, Delhi, India Kapson HR Compliance Consultants LLP Full timeAbout the RoleWe are seeking an experienced Compliance Expert to join our team as a Senior Human Resource Executive at Kapson HR Compliance Consultants LLP in Delhi, India.The ideal candidate will be responsible for ensuring compliance with labour laws, fostering positive employee relations, and driving HR initiatives. The role involves daily tasks related...
-
delhi, India Excis Compliance Full timeJOB DESCRIPTIONEnsure that all aspects of a project are organized and in conformance with timeline and deliverables requirementDevelop and maintain project performance database that tracks overall progress and achievement of milestonesAssign and monitor resources effectively to boost project efficiency and maximize deliverables outputReport project risks and...
-
Senior Regulatory Compliance Manager
2 weeks ago
Delhi, Delhi, India Nulife Full timeThe Company OverviewNulife, an ISO-13485 certified medical disposables company, has been serving humanity for 59 years. Headquartered in Mumbai, we have 4 locations across India with a network of more than 3000 channel partners. Our products are sold globally in over 80 countries and enjoy a global reputation for products that offer superior protection, high...
-
SI-Global | Senior Legal Counsel | delhi
1 month ago
delhi, India SI-Global Full timeSI-Global is a trusted international education agency, serving as an active bridge for students seeking higher education abroad. Over the past 18 years, we've assisted over 1.3 million students to achieve their academic goals by offering expert consultation services. Our extensive network spans over 95 locations across 40 countries, ensuring students...
-
SI-Global | Senior Legal Counsel | delhi
1 month ago
delhi, India SI-Global Full timeSI-Global is a trusted international education agency, serving as an active bridge for students seeking higher education abroad. Over the past 18 years, we've assisted over 1.3 million students to achieve their academic goals by offering expert consultation services. Our extensive network spans over 95 locations across 40 countries, ensuring students...
-
SI-Global | Senior Legal Counsel | delhi
1 month ago
delhi, India SI-Global Full timeSI-Global is a trusted international education agency, serving as an active bridge for students seeking higher education abroad. Over the past 18 years, we've assisted over 1.3 million students to achieve their academic goals by offering expert consultation services. Our extensive network spans over 95 locations across 40 countries, ensuring students...
-
Senior Compliance Officer for Risk Management
3 weeks ago
Delhi, Delhi, India eClerx Full timeAbout the RoleWe are seeking a highly experienced Senior Compliance Officer to join our team in eClerx Financial Markets. This is an exciting opportunity to work with a leading process management and data analytics company, providing critical business operations services to global Fortune 500 clients.
-
delhi, India Kapson HR Compliance Consultants LLP Full timeCompany DescriptionKapson HR Compliance Consultants LLP is a leading service provider of comprehensive HR compliance solutions based in Delhi, India. The company is committed to helping businesses navigate the complexities of workforce regulations with ease and confidence. Kapson's team of experienced consultants offers tailored support to ensure...
-
Senior Portfolio Manager
3 weeks ago
Delhi, Delhi, India Abakkus Asset Manager Private Limited Full timeAbout Abakkus Asset Manager Private LimitedAbakkus is an alpha-focused asset manager managing ~INR 37,000 crores in public markets and private equity strategies. Our offerings include Alternative Investment Funds across all three categories, Portfolio Management Services, Advisory Services for Domestic and Global Investors.In just six years of incorporation,...
-
Senior Compliance Specialist
6 days ago
Delhi, India CES Full timeCES is currently looking for an Analyst/Senior Analyst - Compliance,We are looking for 3 years of experience in Compliance - Code of Ethics. Shift Timings: 7:00 PM IST to 4:00 AM IST Job Title: Analyst/Senior Analyst - Compliance Location: Hyderabad Job Description: A compliance analyst's primary goal is to ensure a company complies with the...
-
Senior Export Compliance Specialist
4 weeks ago
Delhi, Delhi, India Infosys Full timeJob Title: Senior Export Compliance SpecialistAbout the Role:We are seeking a highly experienced and skilled Senior Export Compliance Specialist to join our team at Infosys. As an integral part of our compliance function, you will play a key role in ensuring that our global operations comply with all applicable export control...
-
Global Trade Compliance Specialist
3 weeks ago
Delhi, Delhi, India Choice Logistics Full timeAt Choice Logistics, we are seeking a highly experienced Global Trade Compliance Specialist to join our team.Position OverviewWe are looking for an individual with strong operational background and focus on maintaining a compliant organization within a fast-paced environment. The successful candidate will have experience in import/export compliance matters...
-
Corporate Secretary
4 weeks ago
Delhi, Delhi, India AKM Global Full timeWe are seeking a highly experienced Corporate Secretary with an ICSI certification to join our dynamic team at AKM Global. This role requires strong written and oral communication skills, as well as a proven track record in corporate secretarial, compliance, and administration.Key ResponsibilitiesPrepare and maintain corporate records, minutes of meetings,...
-
Risk Compliance Manager
3 weeks ago
Delhi, Delhi, India Aptia Group Full timeJob OverviewAptia Group is seeking an experienced Risk Compliance Manager to join our team as a Global Policy Expert. In this role, you will be responsible for ensuring that our People practices align with compliance standards, legal requirements, and regulatory frameworks in multiple territories.
-
Justo Global | SENIOR FULL STACK DEVELOPER
7 days ago
Delhi, India Justo Global Full timeJob Title :Senior Full Stack DeveloperLocation : Chennai / CoimbatorePosition Type : Full-TimeAbout Us:At Justo Global, we are dedicated to empowering Small and Medium Enterprises (SMEs) around the world through our primary driver’s technology, data, and media. Our primary objective is to establish a global platform that effectively connects SMEs from...
-
Delhi, India Holistic Senior Care Full timeCompany DescriptionHolistic Senior Care Private Limited was incorporated in 2023 and has been involved in the business of Companionship service for seniors and developing residential communities for seniors living.Role DescriptionThis is a full-time on-site role for a Head of Human Resources at Holistic Senior Care in Noida. The Head of Human Resources will...
-
CES | Senior Compliance Specialist
1 week ago
Delhi, India CES Full timeCES is currently looking for an Analyst/Senior Analyst - Compliance,We are looking for 3 years of experience in Compliance - Code of Ethics.Shift Timings: 7:00 PM IST to 4:00 AM ISTJob Title: Analyst/Senior Analyst - ComplianceLocation: HyderabadJob Description:A compliance analyst's primary goal is to ensure a company complies with the industry's laws and...
