Compliance Officer

1 week ago

Madgaon, India CodeMax IT Solutions Pvt Ltd Full time

**Role Profile**
- A good educational background
- Experience in the financial/payments industry with proven experience in a compliance function
- Working knowledge of financial institutions and/or banking compliance in the UK and EU, including knowledge of anti-money laundering requirements, payment services and e-money regulations, data protection, JMLSG, and the FCA handbook
- Organizational and problem-solving skills
- A willingness to learn and take on a challenge
- High standard of work, loyalty, honesty, and commitment
- A can-do attitude and good work ethic
- Strong communicator
- Principled and self-assured
- Detail-oriented.
- Able to prioritize and work in an organized way

**Responsibility**
- Manage compliance matters affecting the company and its E-money business activities, including assisting the business in ensuring the setting up and adherence to all applicable regulatory; legal requirements, as well as internal policies and procedures.
- Onboard new customers/ agents / distributors /
- Proactively identify situations that may pose significant compliance risk and guide management in the development/reviewing/updating of relevant policies, procedures, and business practices
- Actively monitor clients and enhance the monitoring plan, reporting back to management to advise and resolve any issues
- Support the firm with the launch of new products to ensure regulatory requirements are met
- To perform checks on all potential clients and related parties at the client onboarding stage as well as on a regular ongoing basis for all existing clients.
- Working with other departments to prioritize and close reviews to deadlines
- Complete due diligence on new and existing accounts to ensure compliance with requirements of AML/ KYC policies.
- Team on complex cases to include (Trusts, Funds, SPV, and complex ownership structures)
- Assume an active role in improving the onboarding of high-risk or complex cases by completing enhanced due diligence (EDD) reviews
- Provide guidance to the Support Department with regards to the on-boarding policies and account initiation Procedure.

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