- About the Role: The Group Compliance and MLRO professional will be responsible for overseeing and managing the compliance functions of Liminal group. - This role shall have the CO/MLROs of regulated entities reporting into him/her and shall ensure the overall regulatory compliance of the group entities. - This role requires a comprehensive understanding of financial regulations, AML/CFT Laws of the jurisdictions in which Liminal is active, and the ability to ensure Liminal's adherence to these requirements. Regulatory Compliance:. - Monitor and interpret financial regulations applicable in all the jurisdictions where Customer Facing entities of Liminal's group company exist and adherence to all the relevant regulatory reporting requirements. - Conduct regular assessments to identify areas of non compliance and develop corrective action plans. - Develop, implement and manage Liminal's AML program in accordance with respective jurisdictional Guidelines. - Conduct regular risk assessments and update AML policies to address emerging risks. Policy Development. - Collaborate with relevant departments to develop and update policies and procedures in accordance with applicable guidelines. - Understand risk based approach to compliance plan in an ever evolving business environment. - Ensure that employees are aware of and trained on compliance and AML policies. Reporting And Documentation. - Prepare and submit regular reports to the respective regulators, highlighting Liminal's compliance status. - Maintain comprehensive documentation of compliance and AML activities and reports for both internal and external audits. - Establish procedures for the identification and reporting of suspicious activities.

Bangalore

Liminal Custody Solutions - Head - Global Compliance 

Job Description for Liminal Custody Solutions - Head - Global Compliance  in Liminal in  Bangalore for (15-20) years of experience. Apply Now!