Job Description

About the Role

We are looking for an experienced and motivated

Manager - Compliance & AML

to lead and strengthen our compliance framework. The role involves managing regulatory compliance, AML/KYC processes, internal controls, audits, and employee training while ensuring adherence to applicable laws and internal policies.

This is a

senior leadership role

with a

competitive compensation package

, ideal for professionals from banking, NBFC, fintech, audit, or compliance backgrounds who are open to relocating to Kanpur.

Key Responsibilities

Implement, manage, and continuously improve the company's compliance and AML framework Develop, review, and update internal policies, SOPs, and compliance manuals Oversee client onboarding, KYC, AML checks, and ongoing monitoring Review new and existing clients to identify AML, regulatory, or compliance risks Conduct compliance risk assessments across business operations Advise senior management on regulatory compliance through structured reports and recommendations Handle internal audits, external audits, and regulatory inspections Create and manage corrective action plans for audit findings and compliance gaps Ensure timely regulatory reporting and documentation Conduct compliance and AML training for employees Address employee queries related to compliance and regulatory matters Handle special or ad-hoc compliance assignments as required

Desired Skills & Experience

6+ years of experience in Compliance, AML, Risk, Audit, or Regulatory functions Experience in

Banking, NBFC, FinTech, Financial Services, or similar regulated environments

preferred Exposure to AML/KYC, regulatory reporting, audits, and policy drafting Knowledge of blockchain / cryptocurrency compliance is an added advantage ACAMS or similar compliance certification is preferred but not mandatory Strong attention to detail with the ability to manage complex regulatory requirements Ability to work independently and prioritize multiple tasks Excellent written and spoken English communication skills Proficiency in MS Office (Word, Excel, PowerPoint) Experience with third-party screening or compliance tools is a plus

Benefits

Competitive and attractive salary package (senior-level role) Health Insurance Provident Fund Long-term growth and leadership opportunity Stable, compliance-focused work environment

Work Location

Kanpur (In-person)

Relocation support may be discussed for suitable candidates

Note:

Candidates from outside Kanpur who are willing to relocate are encouraged to apply.

Job Types: Full-time, Permanent

Pay: ?200,000.00 - ?230,000.00 per month

Benefits:

Health insurance Provident Fund
Work Location: In person