Compliance Expert

1 week ago

india beBeeCompliance Full time

Compliance Expert SoughtThe successful candidate will be responsible for ensuring compliance with Chapter IV of the PML Act.Knowledge of legal issues surrounding Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)Minimum three years' experience with relevant skillsIn-depth understanding of Money Laundering/Terrorist Financing risks and vulnerabilities in the country, organisation and VDA SPs sectorKey Responsibilities:Develop and implement effective compliance proceduresConduct regular audits to ensure adherence to regulationsCollaborate with senior management to establish and maintain a strong compliance cultureRequirements:Relevant qualifications in a related fieldStrong analytical and problem-solving skillsExcellent communication and interpersonal skillsWhat We Offer:A competitive salary packageOngoing training and professional development opportunitiesA collaborative and dynamic work environmentAdditional Information:Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crimes Specialist (CFCS) are highly desirable.

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    india beBeeCompliance Full time

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    18 hours ago

    Delhi, India EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED Full time

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    india beBeeCompliance Full time

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    Mumbai, Maharashtra, India, Maharashtra ANAROCK Full time

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    india beBeeRegulatory Full time

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    2 weeks ago

    Bangalore North, Karnataka, , India Awign Expert Full time ₹ 15,00,000 - ₹ 30,00,000 per year

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  • Compliance Specialist

    1 week ago

    india beBeeCompliance Full time

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    india Multiplier Full time

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    1 week ago

    india, IN Multiplier Full time

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