Senior Regulatory Compliance Expert
24 hours ago
The Senior Manager - Compliance will be responsible for ensuring the company’s compliance with anti-money laundering, combating financing of terrorism, and politically exposed persons regulations.
Key Responsibilities:- Monitor and report AML/CFT/PEP compliance requirements
- File appropriate reports (e.g., STRs) with regulators
- Track and implement IRDAI circulars on financial crime policies
- Coordinate with departments for suspicious transaction investigations
- Assist in creating Board-level reports and audit responses
- Promote a zero-tolerance culture for non-compliance and financial misconduct
- Minimum 5+ years of experience in the insurance industry
- Strong understanding of AML/CFT regulations and KYC protocols
- Familiarity with digital tools used for monitoring high-risk transactions
- Skilled in regulatory reporting, especially regarding financial crime prevention
- Strong coordination, multitasking, and stakeholder communication skills
- Multilingual: English, Hindi, plus one regional language
- Bachelor's Degree or professional insurance qualification preferred, degree in compliance, corporate law, or governance a plus
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