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Founder & Principal Associate at rFactor Consultants
Views:1229 Applications:69 Rec. Actions:Recruiter Actions:27
Manager - Anti Money Laundering - BFSI (5-10 yrs)
- Managing Anti Money Laundering (AML) for the Company
- Ensuring robust AML compliance risk management framework within the organization through compliance monitoring/compliance risk assessment
- Driving and implementing AML processes, analytics and automation
- Ensure timely and accurate regulatory reporting and implementation of regulatory requirements
- Administer AML Training program to employees and partners
- Engaging with internal and external stakeholders on Compliance matters
- Tracking Compliance Reporting calendar and deliverables
CA/CS/MBA/LLB
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