Senior Manager

3 days ago

Gandhinagar, Gujarat, India HDFC Life Full time

About Department:

HDFC International Life and Re Company Limited (the Company) was incorporated in Dubai International Financial Centre (DIFC) as a Company Limited by Shares under the previous Companies Law, DIFC Law No. 2 of 2009, on January 10, 2016, under registration number 2067. The Company has been designated as a Private Company under the Companies Law, DIFC Law no. 5 of 2018 as on the date of its enactment. The Company is regulated by the Dubai Financial Services Authority (DFSA) and is licensed to undertake life, health and travel reinsurance and insurance business. The business consists of both, treaty and facultative reinsurance arrangements with ceding insurers, across classes of life, health and travel insurance under the Group Insurance and Individual Insurance business segments.

Duties & Responsibilities:

The role will be to lead the Compliance and AML function to achieve the outcomes set out in the IFSC Branch's Compliance Policy and Conduct Principles: Fair and compliant outcomes for Customers; Financial Crime Prevention; Promote Compliance culture.

  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters
  • Clear Understanding of Local Laws & Sanctions, Regulations and other leading Sanctions Regimes
  • Managing FI Relationships w.r.t. Compliance and especially Financial Crime Compliane (FCC) Segment and handling of Red Fag Indicators (RFIs)
  • Consistent application of the KYC/AML/CFT policy, Standards and allied procedures
  • Review KYC/AML/CFT Policy & Standards to ensure these are consistent with regulatory requirements and updating the same upon change in the regulatory regime
  • Ensure effective implementation of the FCC strategy to ensure vertical alignment and horizontal integration with other inter-functional operations
  • Review policies, procedures, and products, recommend required changes if any to align them with the local regulatory requirements and providing day to day advisory
  • Oversee and monitor the reviews as per the Compliance Monitoring Plan.
  • Provide Subject Matter Expert guidance to Business and Operations on AML and Sanctions, especially legal bindings and commentary on contractual obligations
  • Oversee the operations and review of Suspicious Activity Reports (SARs) for reporting of Suspicious Transaction Reports (STRs) to the regulator
  • Design and conduct periodic training of the staff on the latest and significant regulatory requirements including KYC/AML/CFT
  • Act as single point of contact for International Financial Services Centres Authority (IFSCA) - the "regulator".
  • Keep strong relationship with the IFSCA and other regulatory authorities and ensuring provision of required information to the regulators in a timely manner.
  • Ensuring timely and effective closure of actions and audit findings suggested by the Audit Committee and Auditors respectively
  • Submit periodic reports to the members of the Management Committee on issues of regulatory significance and tracking for resolution
  • Implementing Compliance Risk Management framework in line with the applicable regulatory requirements and with coordination and direction from Head Office

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