Department
Job Description
Managing anti-financial crime and regulatory compliance requirements Review and investigation of suspicious transactions, monitoring through AML tool Managing AML tool and coordinating for report generation Screening of persons and entities against international sanctions lists Reviewing and preparing opinion against proposals involving sanctioned entities and countries Generation and filing of reports with regulatory authorities and group entity Response preparation against regulatory queries Conducting control activities on the sanctions management procedure Managing tracker of internal policies and SOPs (part of Board meeting agenda) Drafting of responses to customer complaints Opinion on CKYC documentation Advising on group insurance proposals Vetting of due diligence documents and opining on nature of documentation Drafting of specific contracts Anti Money guidelines should be good, should find the risk factor, regulatory compliance Candidate must have LLB qualified In any financial organization, with around 1-4 years of experience in handling legal/regulatory compliance matters preferably Banking/Insurance Understanding of Financial Crimes, working knowledge of IT tools and ability to interpret AML/CFT and other applicable regulations
Industry Type
Education
Specialisms
Level