Compliance Executive

1 week ago


Gurugram Haryana, India Arte Recruitment Full time

Key Responsibilities:

- Develop and maintain a risk-based approach to manage ML/TF risks, including regular reviews.
- Ensure adherence to all relevant legislation and regulations.
- Review and enhance internal controls and AML/CFT policies.
- Establish mechanisms for reporting suspicious transactions.
- Create and maintain regulatory compliance documentation.
- Design and oversee compliance training materials and communication tools.
- Implement self-audit and compliance monitoring programs.
- Conduct compliance reviews and recommend remedial actions.
- Deliver AML/CFT training sessions.
- Oversee onboarding and periodic compliance monitoring.
- Qualifications & Experience:

- Bachelor’s degree in Law, Management, Finance, or Economics.
- At least 3 years’ experience in a compliance role within the financial services industry.
- Strong understanding of AML/CFT frameworks.
- Excellent analytical and problem-solving skills.
- Other Requirements:

- Proven experience in finance or related fields. Excellent organizational and communication skills. Ability to work independently and meet tight deadlines.Job Type:Full-Time, Monday to Friday, 8:30 AM - 5:00 PM.Salary: Negotiable, based on experience.

**Job Types**: Full-time, Permanent

Pay: ₹40,000.00 - ₹80,000.00 per month

**Benefits**:

- Food provided
- Health insurance

Schedule:

- Day shift
- Fixed shift
- Monday to Friday

Supplemental pay types:

- Overtime pay
- Performance bonus

Application Question(s):

- Do you have Passport

**Experience**:

- total work: 3 years (preferred)

Work Location: In person


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