▷ [15h Left] Senior Compliance Manager

3 weeks ago

India Kristal.AI Full time

Responsibilities: - Provide subject matter compliance advisory across global businesses on cross-border and region-specific requirements and restrictions. - Conduct AML due diligence and respond to AML/KYC inquiries from third parties. - Respond to regulatory inquiries such as surveys - Compliance data analysis - Perform regulatory reviews and reporting - Undertake the investigation and assessment of transaction monitoring alerts. - Collaborate with relevant departments to evaluate and address potential issues identified through transaction monitoring. Ensure that all reviews and investigation conclusions are adequately documented. - Update compliance policies and procedures. Ensure that policies and procedures are aligned with changes in local laws and regulations. - Facilitate effective internal collaboration. Serve as a liaison between compliance and other departments to foster a coordinated approach to compliance. Work collaboratively with legal, risk management, and other teams to address compliance-related concerns and implement corrective actions. - Participate in ad hoc projects and tasks as assigned, ensuring the effective completion of all responsibilities. Required knowledge, skills and abilities: - The candidate must have at least 7-10 years of experience. - Experience in interacting with regulators - Currently a compliance officer with an organisation regulated by SEBI - An inquisitive and analytical mind with the ability to proactively identify and analyse problems, and propose viable solutions, i.e. needs to be hands-on; - The ability to work to deadlines whilst maintaining a high degree of accuracy and quality; handle multiple tasks and prioritise effectively; - A keen attention to detail as well as an ability to view the bigger picture; - Good understanding of guidelines, reputation and regulatory risks; and - Excellent communication skills to liaise with all stakeholders.

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