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13/11 Saaquib Dawoodani
Recruitment Consultant at Michael Page

Views:2286 Applications:141 Rec. Actions:Recruiter Actions:23

Senior Manager - Anti Money Laundering - FinTech (8-12 yrs)

Bangalore/Mumbai Job Code: 764141

Our client is a fast-growing FinTech firm based out of Bangalore.

Job Description :

- Responsible for designing and maintaining the Company's Anti-Money Laundering compliance program including all elements prescribed by the global subject matter management system

- Design programs to establish best practices by analyzing business objectives and needs, researching and bench-marking industry best practices and legal requirements

- Provide direction and oversight for the Company's Anti-Money Laundering program

- Articulate corporate positions on compliance matters to regulators and external agencies in partnership with counsel where appropriate

- Direct involvement with regulators to ensure compliance with all legal requirements

- Monitor existing & emerging compliance programs/requirements, including new regulations, and develops strategies to respond to compliance risks

- Ensure compliance with regulatory guidelines, local laws, notifications, circulars and directions issued by all regulatory authorities

The successful candidate :

- Must have at least 8 years of experience in AML, FCC, Regulatory compliance (IRDA, SEBI), Consumer Protection, & Privacy

- Preferably come from an MNC Bank / Payments company / FinTech / Big 4

- Detailed understanding of Financial Services products & excellent stakeholder management skills

Women-friendly workplace:

Maternity and Paternity Benefits

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