Principal Officer/AML Compliance Head- Delhi/Mumbai

3 days ago

delhi, India Michael Page Full time
To work with leading digital payments and financial services company. Candidate will lead the development, implementation, and monitoring of AML.

About Our Client

India's leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases.

Job Description

Compliance Oversight :
● Ensure ongoing compliance with RBI/FIU IND requirements on AML transaction monitoring.
● Monitor changes in regulatory requirements and update internal policies and procedures accordingly.
AML Alert System Management:
● Design, implement, and monitor AML alert generation and workflow management systems.
● Ensure the effectiveness and efficiency of alert systems in detecting suspicious activities.
System Integrity:
● Maintain the integrity of AML systems through regular quality reviews and audits.
● Implement corrective actions to address any identified deficiencies or weaknesses.
Suspicious Transaction Reporting:
● Ensure timely filing of high-quality Suspicious Transaction Reports (STRs) with FIU IND.
● Collaborate with relevant stakeholders to gather necessary information for reporting.
Regulatory Liaison:
● Act as the primary liaison with RBI/FIU IND, fulfilling OCL's obligations as a Reporting Entity under the Prevention of Money Laundering Act (PMLA).
● Respond to regulatory inquiries and requests for information in a timely and accurate manner.
Stakeholder Engagement:
● Conduct periodic engagements with other regulated entities to ensure mutual compliance obligations are met.
● Foster positive relationships with regulatory bodies and industry peers.
AML Training Program:
● Design and implement a comprehensive AML training program across the organization.
● Provide ongoing training and awareness sessions to employees on AML regulations, policies, and procedures.
IT System Enhancement:
● Ensure periodic review and enhancement of AML IT systems, leveraging AI/ML analytics for continuous improvement.
● Identify opportunities to optimize system performance and effectiveness.
Best Practices Standardization:
● Lead the evolution of group-level best practices for AML compliance.
● Standardize AML processes and procedures across entities within the organization, ensuring compliance with regulatory requirements.

The Successful Applicant

● In-depth knowledge of RBI regulations and compliance requirements.
● Strong leadership and team management skills.
● Excellent communication and interpersonal abilities.
● Analytical mindset with attention to detail.
● Ability to work effectively in a fast-paced, dynamic environment.
● Relevant certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) would be a plus

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