Senior Manager – Compliance

3 days ago


Hyderabad, Telangana, India Kshema General Insurance Limited Full time

Experience RequiredMinimum 5+ years in Insurance IndustryPreferred domain expertise: Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT), Politically Exposed Persons (PEP)Educational QualificationsMinimum: Bachelor's Degree or professional insurance qualificationPreferred: Degree in Compliance, Corporate Law, or GovernanceBonus: LL.B. or equivalent legal qualificationKey Skills & CompetenciesStrong understanding of AML/CFT regulations and KYC protocolsFamiliarity with digital tools used for monitoring high-risk transactionsSkilled in regulatory reporting, especially regarding financial crime preventionStrong coordination, multitasking, and stakeholder communication skillsMultilingual: English, Hindi, plus one regional languageKey ResponsibilitiesMonitor and report AML/CFT/PEP compliance requirementsFile appropriate reports (e.g., STRs) with regulatorsTrack and implement IRDAI circulars on financial crime policiesCoordinate with departments for suspicious transaction investigationsAssist in creating Board-level reports and audit responsesPromote a zero-tolerance culture for non-compliance and financial misconduct



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