Job Title: Compliance Manager
Reports To: Head of Compliance
Summary:
The Compliance Manager is responsible for developing, implementing, and monitoring the company's compliance program to ensure that it meets all applicable regulations and laws. This includes anti-money laundering (AML), counter-terrorism financing (CTF), and other financial crime regulations. The Compliance Manager will also work with other departments to ensure that the company's policies and procedures are compliant.
Responsibilities:
- Develop, implement, and monitor the company's compliance program
- Conduct risk assessments and identify and mitigate compliance risks
- Investigate and report on potential compliance violations
- Train employees on compliance policies and procedures
- Liaise with regulators and law enforcement agencies
- Stay up-to-date on changes to regulations
- Acts as the MLRO
Qualifications:
- Bachelor's degree in law, business, finance, or a related field
- 5+ years of experience in compliance, preferably in the fintech industry
- Strong understanding of AML, CTF, and other financial crime regulations
- Experience with risk assessment and management
- Excellent analytical and problem-solving skills
- Strong written and verbal communication skills
- Ability to work independently and as part of a team
Location - Delhi
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