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Kshema General Insurance - Senior Manager - Compliance
Kshema General Insurance LimitedHyderabad, India30+ days ago
Job descriptionMinimum : Bachelor's Degree or professional insurance qualification. Preferred : Degree in Compliance, Corporate Law, or Governance. Bonus : LL.B or equivalent legal qualification. Strong understanding of AML / CFT regulations and KYC protocols. Familiarity with digital tools used for monitoring high-risk transactions. Skilled in regulatory reporting, especially regarding financial crime prevention. Strong coordination, multitasking, and stakeholder communication skills. Multilingual : English, Hindi, plus one regional language. Monitor and report AML / CFT / PEP compliance requirements. File appropriate reports (e.g., STRs) with regulators. Track and implement IRDAI circulars on financial crime policies. Coordinate with departments for suspicious transaction investigations. Assist in creating Board-level reports and audit responses. Promote a zero-tolerance culture for non-compliance and financial misconduct.
Senior Manager Compliance (AML / CFT / PEP) Required :
- Minimum 5+ years in Insurance Industry.
- Preferred domain expertise : Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT), Politically Exposed Persons (PEP).
Educational Qualifications
Key Skills & Competencies
Key Responsibilities
(ref : iimjobs.com)
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Manager Compliance • Hyderabad, India
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