Compliance Executive
2 weeks ago
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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