Tazapay Compliance Manager (5 10 Yrs)
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
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Job Detail
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Job IdJD3224738
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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