Mgr. Regulatory Compliance

1 day ago

Noida, Uttar Pradesh, India UKG Full time ₹ 15,00,000 - ₹ 25,00,000 per year

As a member of our AML Compliance Team, this position is responsible for ensuring that UKG meets both its required internal policy and external regulatory Know Your Customer (KYC) and Transaction Monitoring requirements set forth in the Anti-Money Laundering Policy. The Regulatory Compliance Manager will be responsible for oversight of the Regulatory Compliance Analysts and all compliance activities performed.

Responsibilities:

Reporting to the Vice President of Compliance Operations the Regulatory Compliance Manager will:

Oversee and support the Anti-Money Laundering (AML) team responsible for both the Know Your Customer (KYC) and Transaction Monitoring (TM) programs.

Monitor new and existing customers to understand the level of AML risk they pose for UKG via KYC and TM programs.

Review, research and remediate AML alerts generated via payroll queries designed to identify potential suspicious activity

Coordinate the analysts workloads and monitor their work product for timeliness and accuracy.

Drive program efficiency by periodically reviewing the analysts work product and analyzing monthly metrics.

Foster a culture of compliance within the organization by promoting awareness of regulatory obligations.

Conduct compliance reviews to ensure adherence to policies and regulations.

Assist the AML Compliance Officer with AML compliance activities, including risk assessments, governance documentation reviews, and third-party risk evaluations.

Qualifications:

Minimum of 3-5 years of experience in banking compliance, risk management, regulatory compliance, or a related field specifically in money transmission or financial services.

Strong knowledge of relevant regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and Anti-Money Laundering (AML).

Minimum of 2 years of team management experience.

ACAMS Certified or similar certification preferred.

Excellent analytical and problem-solving skills.

Proficiency in compliance management software and tools.

Detail-oriented with a strong commitment to ethical standards and compliance.

Ability to work independently and manage multiple priorities in a fast-paced environment.

  • Regulatory Compliance

    5 days ago

    Noida, Uttar Pradesh, India Paytm Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    About the Team:The Compliance department has five areas of responsibilityidentification, prevention, monitoring, resolution, and advisory for the entity with respect to regulations/ laws.About the role:This role includes managing regulatory compliance for our Digital Lending Business. The role entails advising the Digital Lending business units of the...

  • Regulatory Compliance Manager

    2 weeks ago

    Noida, Uttar Pradesh, India Paytm Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Regulatory Compliance - Digital Lending About Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream...

  • Business Development Executive

    1 week ago

    Noida, Uttar Pradesh, India Universal PSR Compliance LLP Full time ₹ 36,00,000 - ₹ 48,00,000 per year

    Business Development Executive – PSR ComplianceLocation: Sector-2, NoidaIndustry: Business Consulting & Regulatory ComplianceAbout the RoleAre you ready to accelerate your career in Business Development within the fast-growing regulatory compliance industry?At PSR Compliance, we empower businesses with end-to-end support in regulatory approvals and...

  • Software Engineer Mgr

    1 week ago

    Noida, Uttar Pradesh, India CBRE Full time ₹ 30,00,000 - ₹ 48,00,000 per year

    Software Engineer MgrJob ID237173Posted23-Sep-2025Service lineCorporate SegmentRole typeFull-timeAreas of InterestDigital & Technology/Information TechnologyLocation(s)Gurgaon - Haryana - India, Hyderabad - Telangana - India, Noida - Uttar Pradesh - IndiaRole Overview:We are seeking a dynamic Salesforce Technology Manager to lead the India delivery team,...

  • BDE (Business Development Executive)

    1 day ago

    Noida, Uttar Pradesh, India Universal PSR Compliance LLP Full time ₹ 2,40,000 - ₹ 3,00,000 per year

    Business Development Executive (Compliance & Regulatory Services)Company OverviewPSR Compliance is a leading consultancy firm based in Noida, specializing in business registration, licensing, compliance, and taxation services. We support businesses with end-to-end solutions such as Company Incorporation, EPR Authorization, BIS Certification, LMPC, FSSAI...

  • Business Development Executive

    24 hours ago

    Noida, Uttar Pradesh, India Universal PSR Compliance LLP Full time ₹ 1,80,000 - ₹ 3,00,000 per year

    Business Development Executive (Compliance & Regulatory Services)Company OverviewPSR Compliance is a leading consultancy firm based in Noida, specializing in business registration, licensing, compliance, and taxation services. We support businesses with end-to-end solutions such as Company Incorporation, EPR Authorization, BIS Certification, LMPC, FSSAI...

  • Regulatory Affairs Specialist

    2 weeks ago

    Noida, Uttar Pradesh, India Gentell Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Gentell is one of the largest vertically integrated wound care companies in the world. Based in Yardley, PA and with offices, distribution centers and manufacturing plants around the world, our purpose is to make a positive difference in the quality of life for the injured, the chronically ill and those near the end of life.Our success is a result of the...

  • Regulatory and Approvals Manager

    2 weeks ago

    Noida, Uttar Pradesh, India Sunfinity Renewables Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role & responsibilitiesRequired Skills and Background:State-Specific Regulatory Compliance:Ensure compliance with all state-specific regulations for solar power plantinstallation, including state policies, renewable energy standards, and local permits.Understand the nuances of the states regulatory framework and ensure projectsmeet all...

  • Regulatory Affairs Executive

    6 days ago

    Noida, Uttar Pradesh, India SR Strategy Services Full time ₹ 3,00,000 - ₹ 6,00,000 per year

    Regulatory Executive (Medical Devices & IVDs)Experience:1–3 years inregulatory affairs for medical devices and/or IVDs under Indian MDR 2017Location:Noida (On-site)CTC :INR 3-6 LPAAbout SR Strategy Services LLP:SR Strategy Services LLP is a leading consulting firm specializing in strategic government affairs, regulatory advisory, market access solutions,...

  • Compliance Specialist

    2 weeks ago

    Noida, Uttar Pradesh, India GoodSpace AI Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role OverviewAre you a results-driven and detail-oriented professional with a strong understanding of telecom regulations and backend operations? We are seeking a dynamic Compliance Analyst - Operations to take ownership of backend operations, vendor management, and ensure full adherence to telecom-related compliances. This role requires a deep understanding...