Job Description

Hi
Greetings of the Day.
We have a critical opening with our client for Compliance role for Gujarat location.
Experience : 3 to 5 yrs
Location: Gandhinagar, Gujarat
Payroll Company Name: CIEL HR
Mode of Employment: Contract
Job description
We are looking for ambitious, business-minded, finance oriented and enterprising Compliance Officer to join an international team of experts in banking, compliance, and corporate account management to help support our growing operations.
Conduct client onboarding and ongoing due diligence, together with the Client Success Management team, including name screening and transactions monitoring, in compliance with the Company procedures and regulatory requirements
Assist the Chief Risk Officer in preparing the internal and regulatory reports, including regulatory returns, suspicious transactions reports, incident reports, etc. in a timely and accurate manner
Assist the Chief Risk Officer in conducting periodic Business and AML/CTF Risk Assessment
Assist the Chief Risk Officer to review and amend regularly Compliance policies, procedures, manual and working instructions
Provide advice to the Client Success Management team regarding transactions documentation and clients ongoing monitoring
Support the implementation and maintenance of Compliance systems
Assist the Chief Risk Officer and business management in preparing documentation for new business licenses
Conduct look back and remediation activities when required
Assist the Chief Risk Officer in preparing the documentation for various audits and regulatory inspections
Assist the Chief Risk Officer in preparing the training material and delivering the regular Compliance trainings, including AML/CTF training
Maintain the Compliance documents and records in line with the Company standards and procedures.
Requirements:
English proficiency (written and verbal)
Excellent organizational and communication skills
Ability to work independently and manage projects with an organization-wide perspective
High level of accuracy and attention to detail
Proficiency in MS Office and other editing tools with ease of adaptation to other emerging digital technologies with demonstrated ability to create thoughtful presentations
Degree qualified, with minimum 3 years relevant work experience in AML/CTF roles in financial services or payments industry, mainly in corporate clients environment
Solid technical understanding of financial regulations affecting AML/CTF, including KYC, transactions monitoring, and sanctions screening process
Professional Certification(s) in the area of Compliance or AML/CTF and/or Financial Services Risk Management
Ability to engage internal stakeholders and advise and make recommendations on regulatory company policies
Knowledge of RBI and India FIU regulations would be an advantage.
The Role offers:
Opportunity for professional and personal development
Opportunity to work in globally diverse work environment and markets
Location: Gandhi Nagar /Ahmedabad, India
Local and international trips may be required
About CIEL HR (Payroll Company)
Ciel HR marks the return of HR visionaries to the HR Services industry, powered by technology and analytics. The Founders of Ma Foi, the pioneer of the HR services sector in India, along with some of the finest brains in the HR Services Industry have envisioned and built the firm, CielHR, to deliver the full range of Recruiting services from Executive Search, Recruitment Process Outsourcing and Staffing Permanent as well as Temporary roles through its offices in India and the Middle East. Website:
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Regards
Sumit