Compliance Manager
Job Description
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 Please share your cv with [HIDDEN TEXT]
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Job Detail
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Job IdJD3205960
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDelhi, India
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EducationNot mentioned
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ExperienceYear