Global Compliance Operations Director

6 days ago


Mumbai, Maharashtra, India GCC Exchange Full time
About the Role

This is a senior position that requires expertise in compliance management, with a strong focus on anti-money laundering (AML), countering the financing of terrorism (CFT), and risk management. The ideal candidate will have at least 8 years of experience in a similar role and possess excellent analytical and communication skills.

Key Responsibilities
  • Develop, maintain, and revise policies and procedures to ensure a streamlined and effective compliance program.
  • Conduct enhanced due diligence and regular risk and compliance reviews for regulated international banks and exchange houses.
  • Design and implement an effective compliance training program for new and existing employees.
  • Manage quality control testing across AML workstreams and ensure accurate and effective monitoring and reporting procedures are in place.
  • Create and manage an audit program and charter for GCC Exchange group companies to ensure a rigorous quality assurance and testing process.
Requirements
  • Bachelor's degree in Law, Business Administration, Finance, or a related field.
  • At least 8 years of experience in compliance management, with a strong focus on AML, CFT, and risk management.
  • Proficiency in compliance management systems, transaction monitoring tools, and regulatory reporting requirements.
  • Strong ability to assess and mitigate compliance risks, with a keen eye for detail and problem-solving capabilities.
  • Excellent written and verbal communication skills to effectively liaise with internal teams, senior management, regulatory bodies, and external auditors.
Salary and Benefits

The estimated salary for this role is $120,000 - $180,000 per annum, depending on experience. In addition to a competitive salary, we offer a range of benefits, including health insurance, retirement savings plan, and paid time off.



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