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Senior Compliance Manager

Senior Compliance Manager

Kristal.AIHyderabad, IN
15 hours ago
Job description

Responsibilities :

  • Provide subject matter compliance advisory across global businesses on cross-border and region-specific requirements and restrictions.
  • Conduct AML due diligence and respond to AML / KYC inquiries from third parties.
  • Respond to regulatory inquiries such as surveys
  • Compliance data analysis
  • Perform regulatory reviews and reporting
  • Undertake the investigation and assessment of transaction monitoring alerts.
  • Collaborate with relevant departments to evaluate and address potential issues identified through transaction monitoring. Ensure that all reviews and investigation conclusions are adequately documented.
  • Update compliance policies and procedures. Ensure that policies and procedures are aligned with changes in local laws and regulations.
  • Facilitate effective internal collaboration. Serve as a liaison between compliance and other departments to foster a coordinated approach to compliance. Work collaboratively with legal, risk management, and other teams to address compliance-related concerns and implement corrective actions.
  • Participate in ad hoc projects and tasks as assigned, ensuring the effective completion of all responsibilities.

Required knowledge, skills and abilities :

  • The candidate must have at least 7-10 years of experience.
  • Experience in interacting with regulators
  • Currently a compliance officer with an organisation regulated by SEBI
  • An inquisitive and analytical mind with the ability to proactively identify and analyse problems, and propose viable solutions, i.e. needs to be hands-on;
  • The ability to work to deadlines whilst maintaining a high degree of accuracy and quality; handle multiple tasks and prioritise effectively;
  • A keen attention to detail as well as an ability to view the bigger picture;
  • Good understanding of guidelines, reputation and regulatory risks; and
  • Excellent communication skills to liaise with all stakeholders.
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