
Senior Risk and Compliance Professional
2 weeks ago
Job Summary:
We are seeking a highly skilled and experienced Compliance Officer to join our team. This role will be responsible for ensuring adherence to all applicable laws, regulations, and guidelines issued by regulatory bodies.
Key Responsibilities:
- Ensure adherence to all applicable laws, regulations, and guidelines issued by regulatory bodies.
- Develop, implement, and maintain the compliance framework for the organization.
- Monitor regulatory developments and assess their impact on organizational operations.
- Conduct periodic compliance risk assessments and internal reviews.
- Review and approve new products, services, and processes from a compliance perspective.
- Liaise with internal stakeholders to ensure timely resolution of compliance issues.
- Prepare and submit regulatory reports and returns as required.
- Coordinate and support regulatory inspections and audits.
- Conduct training and awareness programs for staff on compliance matters.
- Maintain records of compliance breaches and ensure timely corrective actions.
- Support implementation of systems for customer risk categorization, AML/CFT monitoring, and regulatory reporting.
Required Skills and Qualifications:
- Education: MBA/CA/CS/Postgraduate in Law, Finance, or related field.
- Experience: Minimum 58 years of experience in banking compliance, preferably with exposure to international banking or offshore units.
- Knowledge: Strong understanding of IFSCA regulations, FEMA, AML/CFT guidelines, and international banking operations.
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