Senior Compliance Manager

1 day ago

Bengaluru, India Kristal.AI Full time

Responsibilities:- Provide subject matter compliance advisory across global businesses on cross-border and region-specific requirements and restrictions.- Conduct AML due diligence and respond to AML/KYC inquiries from third parties.- Respond to regulatory inquiries such as surveys- Compliance data analysis- Perform regulatory reviews and reporting- Undertake the investigation and assessment of transaction monitoring alerts.- Collaborate with relevant departments to evaluate and address potential issues identified through transaction monitoring. Ensure that all reviews and investigation conclusions are adequately documented.- Update compliance policies and procedures. Ensure that policies and procedures are aligned with changes in local laws and regulations.- Facilitate effective internal collaboration. Serve as a liaison between compliance and other departments to foster a coordinated approach to compliance. Work collaboratively with legal, risk management, and other teams to address compliance-related concerns and implement corrective actions.- Participate in ad hoc projects and tasks as assigned, ensuring the effective completion of all responsibilities.Required knowledge, skills and abilities:- The candidate must have at least 7-10 years of experience.- Experience in interacting with regulators- Currently a compliance officer with an organisation regulated by SEBI- An inquisitive and analytical mind with the ability to proactively identify and analyse problems, and propose viable solutions, i.e. needs to be hands-on;- The ability to work to deadlines whilst maintaining a high degree of accuracy and quality; handle multiple tasks and prioritise effectively;- A keen attention to detail as well as an ability to view the bigger picture;- Good understanding of guidelines, reputation and regulatory risks; and- Excellent communication skills to liaise with all stakeholders.

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