
Compliance Manager
3 days ago
Company Description
Muthoot Forex Limited is part of the INR 4.5 billion Muthoot Group, which has diverse business interests including financial services, healthcare, education, and more. Since starting forex operations in 2000, we have grown to become a leading player in the foreign exchange and remittance market, with over 60 branches and 2500 franchisees across India. Licensed by the RBI, Muthoot Forex specializes in foreign exchange and remittance services, adhering strictly to RBI guidelines. We are trusted for hassle-free currency exchange services at competitive rates.
Job Summary
The AML Compliance Officer is responsible for ensuring that the company complies with all Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws, regulations, and internal policies. This role involves monitoring transactions, identifying suspicious activities, and implementing effective AML frameworks to mitigate financial crime risks.
Key Responsibilities
· Develop, implement, and maintain the company's AML and CTF compliance program.
· Conduct ongoing risk assessments related to money laundering and financial crime.
· Monitor customer transactions to detect unusual or suspicious activity.
· Review and escalate suspicious activity reports (SARs) to the MLRO or the reporting officer.
· Ensure adherence to KYC/CDD (Know Your Customer / Customer Due Diligence) procedures.
· Conduct regular compliance audits and reviews.
· Keep up-to-date with evolving regulatory changes, including FATF, FCA, FinCEN, RBI or local AML guidelines.
· Maintain accurate records and documentation in line with regulatory requirements.
Qualifications & Skills
Bachelor's degree in Finance, Law, Business, or related field.
Minimum [3–5] years of experience in AML/Compliance within financial services or fintech.
Strong understanding of AML/CTF laws and regulatory frameworks (FATF, FCA, RBI, FINCEN, etc., depending on jurisdiction).
Experience in KYC, transaction monitoring, and sanctions screening systems.
Certification in AML – Compliance preferred.
Proficiency in compliance or AML software tools
-
Compliance Specialist
1 week ago
Cochin, Kerala, India Wave Online Infoway Full time ₹ 5,00,000 - ₹ 15,00,000 per yearRole & responsibilities:Monitor and maintain compliance with HIPAA Privacy and Security Rules, ISO 27001, and SOC 2 standards.Conduct regular audits of billing processes, data handling, and system access to ensure regulatory compliance.Collaborate with IT, billing, and legal teams to implement and maintain security controls and documentation.Develop and...
-
Compliance Executive
3 days ago
Cochin, Kerala, India Hopezen International Private Ltd Full time ₹ 1,92,000 per yearJob Title: Compliance ExecutiveNo. of Openings: 1Location: Vytilla Salary : 16,000Roles and Responsibilities:Liaisoning with the Exchanges.Managing inspections carried out by Exchanges, Depositories, and SEBI.Handling internal audits related to Depositories and Exchanges.Preparing and submitting Enhanced Supervision Data.Performing periodic filings to...
-
Trainer- Compliance
2 weeks ago
Cochin, Kerala, India CAPITAIRE Consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per yearCAPITAIREis a multi-disciplinary business solution advisory firm focused on empowering business growth of our clients. A business that aspires to progress needs to address the challenges in the marketplace and this requires significant amount of experience, expertise, instincts, and imagination. At CAPITAIRE, our purpose is to build a winning value...
-
Compliance Executive
5 days ago
Cochin, Kerala, India Pentad Securities Pvt. Ltd Full time ₹ 19,20,000 - ₹ 25,60,000 per yearRoles and Responsibilities· Liasioning with the Exchanges· Managing Inspections carried out by exchanges , depositories and SEBI· Managing internal audits related to depositories and Exchanges· Submission of Enhanced supervision data· Periodic filings to Exchanges· Seeking regulatory approvals for advertisements etc· KYC Compliances and monitoring·...
-
Cochin, Kerala, India Airtel Full time ₹ 1,20,000 - ₹ 1,80,000 per yearRoles and Responsibility:LegalHandling litigations in consumer courts, Civil courts, Criminal Courts etc.Holding conferences with the advocates to brief the case story with supporting documentsArrangement for sending notices on behalf of the companyEnsuring timely reply to notices served on the companyEnsuring document validation for sites and other...
-
Assistant Manager
2 weeks ago
Cochin, Kerala, India Intergrow Brands Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJob Title: Assistant Manager AccountsLocation: KochiKey Responsibilities:Coordinate all banking activities, including renewal of working capital limits and day-to-day banking operations.Act as the primary liaison with financial institutions to maintain smooth banking relationships and ensure operational efficiency.Conduct periodic reviews to ensure effective...
-
Audit Manager
4 weeks ago
Cochin, Kerala, India Scharfsinn Business Consultants Pvt Ltd Full timeJob Opening: Audit ManagerLocation: Ernakulam, Kerala Company: Scharfsinn Business Consultants Pvt Ltd (SBCPL) Experience: Minimum 5 Years Qualification: CA (Inter) / CS (Inter) preferred About UsSBCPL is a dynamic consultancy firm offering comprehensive solutions in taxation, accounting, corporate compliance, and investment advisory. We pride ourselves on...
-
Qc Manager
2 weeks ago
Cochin, Kerala, India Abad Fisheries Full time ₹ 6,00,000 - ₹ 12,00,000 per yearProvide instructions to Subordinates Conduct label checking to ensure compliance with FSSAI regulations.Manage online registration, renewal, and compliance of FSSAI licensesSubmit FSSAI annual returns, manage EIA and MPEDA registrations
-
Operations Manager/Office Manager
21 hours ago
Cochin, Kerala, India Doorcaz Full time ₹ 7,00,000 - ₹ 12,00,000 per yearRole OverviewThe Operations Coordinator will be responsible for administering and supervising the day-to-day functioning of offshore teams handling various insurance operations. This role acts as the primary point of contact between the UAE Insurance Company and the offshore teams, ensuring smooth delivery, compliance with agreed standards, and efficient...
-
HR Manager
16 hours ago
Cochin, Kerala, India LAMOS TECHNOLOGY SOLUTIONS PRIVATE LIMITED Full time ₹ 3,00,000 - ₹ 7,20,000 per yearJob Title: HR Manager cum ExecutiveLocation: Kochi, KeralaSalary: ₹25,000 – ₹30,000 per monthCompany: Lamos Technology Solutions Private LimitedAbout Us:Lamos Technology Solutions Pvt. Ltd., based in Kochi, is a growing construction solutions provider with projects across South India. We work with leading industries and ensure full compliance with...