Compliance/AFC Officer - Insurance

We have urgent openings for the position of Compliance / AFC Officer with most of the leading Insurance companies.

Job Description :

- Oversee the compliance / AFC with the applicable regulation

- Provide advisory and support to the local Executives and different Business Units on compliance / afc matters and risks

- Manage the Compliance / AFC Function in accordance with the applicable external and internal regulations, and in accordance with the Group Compliance Management System Policy, Group Compliance Operating Model and relevant Group Anti-Financial Crime (AFC) policies

- Perform compliance / AFC risk identification, assessment, advising on the identification of mitigation actions and support on the identification on potential remedial actions

- Perform second level controls, including test of control design and effectiveness

- Perform reporting obligations to Group/Regional Compliance/AFC, local management, Risk Committee and local Board of Directors (BoD)

- Ensure the implementation of the Compliance Operating Model in line with the Compliance Management System Policy

- Advising on maintaining the AML/CTF, ABC & International Sanctions Control framework and undertaking his/her applyresponsibilities as AFCO/MLRO

- Provide training and support on compliance related topics to staff and management in line with the Annual Compliance Plan and Annual AFC Plan

- Ensure the adequate implementation of the Group Compliance/AFC policies in the entity

- Maintain the relationship with the local Regulator/Authority and ensure request and enquires are met

- Ensure Compliance / AFC function is adequately staffed in terms of numbers and necessary skillsets

To apply for the above requirement, Kindly apply here/contact Recruitment Team at +91 62849 00183