AML-KYC Lead

Bruc Bond is a global financial institution operating from Asia-Pacific and Europe. Our mission is to simplify corporate banking. We connect entity clients to a diverse network of partner banks and financial institutions, and manage their relationship seamlessly for the long term. We facilitate the opening of bank accounts and enable their ongoing management, via an extensive network of partner banks, a top-class open banking platform, and the highest quality of customer service.We are looking for an experienced and enterprising AML/KYC Lead to join an international team ofexperts in banking, compliance, and corporate account management to drive our growing operations.Job description and responsibilities:Carrying out ongoing monitoring of business relations for compliance with the regulatory requirements and company’s policies, procedures and processesTaking overall charge of all AML/CFT matters within the organizationInforming employees, officers and representatives promptly of regulatory changesEnsuring a speedy and appropriate reaction to any matter in which ML/TF is suspectedReporting of suspicious transactions to FIU-INDAdvising and training employees, officers and representatives on developing and implementing internal policies, procedures and controls on Compliance, including AML/CFTReporting to Senior Management on the outcome of reviews of the company’s compliance with the regulatory requirements and company’s policies and procedures GuidelinesReporting regularly on key AML/CFT risk management and control issues, and any necessary remedial actions, arising from audit, inspection and compliance reviews to the Senior ManagementConduct client onboarding and ongoing due diligence, together with the Client SuccessManagement team, including name screening and transactions monitoring, in compliance with the company procedures and regulatory requirementsPreparing the internal and regulatory reports in a timely and accurate mannerConducting periodic Business and AML/CTF Risk AssessmentReview and amend regularly Compliance policies, procedures, manual and working instructionsProvide advice to the Client Success Management team regarding transactions documentation and clients’ ongoing monitoringSupport the implementation and maintenance of Compliance systemsAssist the Chief Risk Officer and business management in preparing documentation for new business licenses when applicableConduct look-back and remediation activities when requiredAssist the Chief Risk Officer in preparing the documentation for various audits and regulatory inspectionsPrepare the training materials and deliver the regular Compliance trainings, including AML/CTF trainingMaintain the Compliance documents and records in line with the Company standards and procedures.Requirements for performing the role effectively:English proficiency (written and verbal)Solid technical understanding of financial regulations affecting AML/CTF, including KYC, transactions monitoring, and sanctions screening processExcellent knowledge of RBI and India FIU regulations is a mustEvidence of robust & effective regulatory communication & reporting experienceExcellent organizational and communication skillsAbility to work independently and manage projects with an organization-wide perspectiveHigh level of accuracy and attention to detailProficiency in MS Office and other editing tools with ease of adaptation to other emerging digital technologies with demonstrated ability to create thoughtful presentationsDegree qualified, with minimum 7 years relevant work experience in AML/CTF roles, in financial services or payments industry, mainly in corporate client’s environmentProfessional Certification(s) in the area of Compliance or AML/CTF and/or Financial Services Risk ManagementAbility to engage internal and external stakeholders and advise and make recommendations on regulatory company policies