MLRO - India

Responsibilities:

• Development and management of India’s AML compliance policies and processes in accordance with local regulations and guidelines.
• Ensure ongoing monitoring, detection, and reporting of suspicious activities as per Indian regulatory requirements.
• Coordinating various regulatory filings and communications with Indian authorities such as the Financial Intelligence Unit.
• Conducting internal compliance policy reviews, including ongoing assessments, assisting with compliance reviews, internal audit reviews, and ad-hoc investigations.
• Assisting in the development and delivery of AML and compliance training materials tailored for the Indian market.
• Providing regular statistics and reports on monitoring completion and compliance status as needed.
• Making recommendations for enhancing the firm’s AML systems, controls, and processes to meet Indian regulatory standards.
• Managing monitoring registers and other records necessary to evidence compliance efforts.
• Assisting with maintaining overall compliance with the requirements and obligations prescribed by Indian regulatory authorities such as the Reserve Bank of India (RBI), SEBI, and FIU-IND.

Requirements:

• Proven interest and/or experience in the fintech sector, preferably within the Indian regulatory environment.
• Minimum of 8 years of experience in risk, fraud, compliance, AML, or regulatory functions, with experience working in regulated financial services businesses in legal or compliance roles preferred.
• Strong knowledge of Indian AML laws, regulations, and guidelines, including the Prevention of Money Laundering Act (PMLA) and related rules.
• Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.
• Excellent problem-solving skills and ability to provide practical and efficient compliance counsel.
• Good understanding of performing risk assessments, periodic/trigger reviews, and enhanced due diligence specific to the Indian market.
• Curious and proactive learner, confident to ask questions to achieve the best results.
• Proficiency in compliance applications and programs.
• Ability to carry out necessary studies to ensure compliance with Indian regulations and to provide necessary communication and coordination with Indian regulatory bodies.
• Proactive, self-oriented, and diligent team player with strong interpersonal skills.

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