Compliance Officer

4 days ago


Kochi Kerala, India FINE GLOBAL HR Full time

WE ARE HIRING

JOB TITLE**:COMPLIANCE OFFICER & MLRO**

**Key Responsibilities**
- Ensure compliance with all relevant regulations ( Ministry of Industry and Commerce, Ministry of Interior, etc.).
- Manage compliance incidents, reporting failures, and implementing corrective measures.
- Submit periodic updates and reports to authorities
- Develop, update, and implement compliance manuals and monitoring plans.
- Provide compliance reviews to the Board and conduct training for employees.
- Act as the primary liaison for AML/CFT matters and suspicious transaction reporting.
- Establish and maintain AML/CFT policies and monitor high-risk accounts.
- Maintain records for transactions, STRs, and staff training.
- Collaborate with departments to manage compliance risks effectively

**Requirements**:
**Qualifications: ICA or ACAMS certification mandatory**

Pay: Up to ₹158,000.00 per month

Schedule:

- Day shift

Work Location: In person


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