Associate Manager - Sanction/KYC/EDD Compliance

Desired Profile - The ideal candidate for this role will have:

- Any Post Graduate in Finance and Risk Management / MBA / CA / CS with at least 6+ years of experience in the Sanctions / KYC / EDD Compliance space and a proven track record as a team lead or inline manager.

- Experience of using relevant software packages, i.e. Microsoft Office applications, G-Suite Applications. Must have advanced excel skills and be able to demonstrate the same, if and when required.

- In-depth knowledge on the compliance and Sanctions Screening environment of the banking / payment / insurance and fintechs industry along with Indian regulations and current market practices.

- A subject matter expert with comprehensive knowledge on the Indian Financial Services Industry and its guiding regulations, fraud control environment, risk categorization methodologies and is able to create, monitor and evaluate policies and procedures.

- Both spoken and written communication skills with experience of adapting your style and approach to the audience and message to be delivered is a must.

- Planned projects and activities systematically in line with business priorities, using a variety of analysis and problem solving techniques and demonstrates the ability to plan and execute projects single handedly.

- Supported project teams / managers, showing an understanding of the basic principles of project management.

- A comprehensive understanding of the regulatory frameworks and compliance requirements associated with financial services and experience of working within these guidelines and frameworks is a must.

- Has an analytical mind able to "see" the complexities of procedures and regulations.

- Is a problem solver and always ready to take ownership of deliverables assigned.

- Has high ethical standards and is able to work diligently to complete your duties.

- Certified compliance professional is a plus.