
Manager - Compliance
23 hours ago
Job Summary:
This position will be responsible for managing the Anti-Money Laundering (AML) framework across Axis Max Life Insurance along with other compliance related activities including business advisory, compliance training and awareness, culture building activities, etc. This role involves monitoring suspicious transactions, ensuring regulatory compliance, conducting audits, training and fostering a culture of compliance throughout the organization.
Role & Responsibilities:
Primary Responsibility AML
- Ensuring efficient identification and monitoring of suspicious activities/transactions via AML software as well as manual reports/cases highlighted to AML team and timely filing to FIU-India post approval from Principal Officer
- Ensuring timely screening of customers/employees/agents, etc. against banned entities (UN Sanction, Al Qaida, etc.) at onboarding and payout stages
- Creating a structured, customized AML training program for all new joiners and ensuring refresher training once a year for all Axis Max Life employees.
- Conducting periodic audits across all relevant functions of the organization, to check adherence to the laid-out processes in accordance with the AML framework and/or other Regulatory Compliances.
- Fostering a compliant culture in the organization by continuous reiteration on AML/Compliance requirements by driving a structured awareness campaign across the organization
- Review and dissemination of the AML Policy as well as AML SOPs subject to changes in guidelines issued by FIU and IRDA from time to time.
- Ensuring adequate implementation and adherence of AML Processes/ other Compliances by all relevant stakeholders.
- Publish weekly and monthly MIS/Dashboard to supervisor and Principal Officer
- Filing of IRDA reporting and adhoc FIU India reporting through coordination from various departments
Secondary Responsibility – Advisory, training, awareness, and culture:
- Assisting and coordinating in carrying out research work on compliance advisory matters, including interpretation and mapping with regulations.
- Drive and strengthen compliance culture in the organization through various initiatives
- Drive and maintain compliance functional training.
Preferred Candidate Profile:
- Bachelors'/Post Graduate degree in any discipline; LLB preferred
- 7-9 years of relevant experience
- Previous experience in the area of AML, business compliances and interpretation/advisory of regulatory requirements
-
Compliance Manager
6 days ago
Gurgaon, Haryana, India Placement Hub Full time ₹ 4,00,000 - ₹ 6,00,000 per yearWe are looking for a Compliance Manager...Experience: 4+ YrsSalary: UP TO 50KLocation: Sector 74A, GurgaonRole DescriptionThis is a full-time on-site role for a Compliance Manager in Facility Management Service, located in Gurugram. The Compliance Manager will be responsible for overseeing and managing compliance related to facility management, ensuring...
-
Compliance Manager
22 hours ago
Gurgaon, Haryana, India NextHire (Part of Algotale Group) Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Title:Compliance ManagerLocation:Gurgaon (Work From Office)Experience: 4 to 5 Years ( Except Articleship)Joining:Immediate Joiners PreferredQualification:Chartered Accountant (CA)If Interested Kindly fill the out the form : About the Role:We are seeking a meticulous and experiencedCompliance Managerto join our team in Gurgaon. The ideal candidate should...
-
Compliance Manager
6 days ago
Gurgaon, Haryana, India MSM Global Education Full time ₹ 8,00,000 - ₹ 24,00,000 per yearCompliance ManagerLocation: Gurugram Department: Accounts & Finance Organization: MSM Unify Employment Type: Full-timeAbout MSM Unify:MSM Unify is a global education marketplace connecting students, recruitment partners, and educational institutions worldwide. Our platform streamlines international student recruitment through technology-driven solutions,...
-
Compliance Manager
15 hours ago
Gurgaon, Haryana, India Placement Hub Full time ₹ 3,60,000 - ₹ 5,40,000 per yearWe are looking for a Compliance Manager in Facility IndustryExperience: 5+ YrsSalary: UP TO 45KLocation: Sector 74A, GurgaonKey Responsibilities:Policy Development & Implementation: Create, modify, and implement company policies and procedures to ensure they align with federal, state, and local labor laws and industry standards.Risk Management & Audits:...
-
Compliance Manager
2 weeks ago
Gurgaon, Haryana, India J's Associates LLC Full time ₹ 60,00,000 - ₹ 72,00,000 per yearA compliance officer ensures a company adheres to laws, regulations, and ethical standards by developing and implementing compliance programs, conducting audits, managing risks, and training employees on compliance protocols and regulatory changes. Key responsibilities include monitoring operations, identifying potential violations, reporting to management,...
-
Compliance Manager
21 hours ago
Gurgaon, Haryana, India TheHireHub Full time ₹ 9,00,000 - ₹ 12,00,000 per yearCompliance ManagerLocation:GurugramExperience:between 3-6 yearsPosted by:Athena Executive Search and Consulting (on behalf of our client)About the OrganizationOur client is a new-age, India-focused investment advisory and Portfolio Management Services (PMS) firm. It exclusively invests in high-quality listed Indian companies led by honest, competent...
-
Compliance Manager
6 days ago
Gurgaon, Haryana, India turing Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAbout TuringBased in San Francisco, California, Turing is the world's leading research accelerator for frontier AI labs and a trusted partner for global enterprises looking to deploy advanced AI systems. Turing accelerates frontier research with high-quality data, specialized talent, and training pipelines that advance thinking, reasoning, coding,...
-
Risk And Compliance Manager
14 hours ago
Gurgaon, Haryana, India Autope Payment Solutions Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Description Risk / Compliance ManagerCompany: Autope Payment Solution LimitedLocation: GurugramExperience Required: Minimum 5 YearsPosition OverviewThe Risk / Compliance Manager will be responsible for developing, implementing, and maintaining the company's compliance and risk management framework. The role requires a deep understanding of regulatory...
-
Accreditation and Compliance Manager
1 week ago
Gurgaon, Haryana, India MSM Global Education Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJob Description: Accreditation and Compliance ManagerCompany: MSMLocation: Gurugram, HaryanaAbout the Role:The Accreditation and Compliance Manager will ensure that academic programs and institutional processes meet international accreditation standards and regulatory requirements. The role requires developing compliance frameworks, managing audits, leading...
-
Tax Compliance Manager
4 days ago
Gurgaon, Haryana, India Genpact Full time ₹ 12,00,000 - ₹ 36,00,000 per yearManager (Tax Compliance) Genpact is Hiring – Manager (Tax Compliance) We are looking for professionals with 5 years of experience in Federal, State & Local Tax Compliance across global entities.The role involves preparing monthly, quarterly, and annual fuel, excise, and environmental tax returns, reconciling tax liability accounts using...