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Chartered Accountant/Company Secretary/Anti-Financial Crime Compliance Consultant

4 months ago

ahmedabad, India NIYEAHMA Full time

The Anti-Financial Crime Compliance Consultant plays a crucial role in assisting our client base to ensure their operations are in accordance with AML/CFT regulatory requirements.


Responsibilities of the Anti-Financial Crime Compliance Consultant include:

  • Providing consultancy services related to local and international AML/CFT laws
  • Assisting clients in conducting Enterprise-Wide Risk Assessments
  • Assisting clients in developing AML/CFT policies and procedures
  • Supporting clients with regulatory submissions
  • Conducting health checks and audits related to AML/CFT compliance
  • Delivering training sessions on various aspects of AML/CFT compliance
  • Managing relationships with relevant regulatory bodies on behalf of our clients


Education Qualifications / Certifications and Requirements:

  • CA/CS/CMA/LLB/CAMS
  • Previous experience as a regulator, compliance manager, or in other control functions across different areas of Compliance risk
  • Strong communication and interpersonal skills, with the ability to engage with executives at all levels
  • Capability to develop practical and cost-effective solutions for complex issues