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Recruitment Consultant at Michael Page
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Senior Manager - Anti Money Laundering - FinTech (8-12 yrs)
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
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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