About this role
Provide second-line Compliance oversight and credible challenge across AEBC, ensuring business activities comply with local regulatory requirements and enterprise standards. Advise business teams on regulatory matters, AML/KYC, new products and services, compliance risks, issues/events, remediation, and regulatory change. Support control assessments, UAT and strategic initiatives, maintain effective compliance policies and training, and partner with Legal, Risk, business teams, and other stakeholders to strengthen the overall Compliance Risk Management framework and culture.
Minimum of 10 to 15 years of relevant experience in consultancy within the Big Four or in a bank/financial institution background.
• Demonstrate excellent verbal and written communications skills.
• Good knowledge of India AML Laws and practices • Strong knowledge of Banking Regulations Act, Prevention of Money Laundering Act and other laws applicable to Commercial Banks and Payment Operators
• Working knowledge of Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control (preferred)
• Ability to operate multi-nationally with regulators, law enforcement, business partners and Agents
• Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues into actionable tasks.
• Ability to address large groups and conduct training.
• High standard of integrity.
• Strong computer knowledge; excellent MS Word, Excel, PowerPoint skills.
• Ability to multitask effortlessly and manage competing priorities under demanding deadlines.
• Must be self-motivated, dependable, adaptable and detail oriented with a proven ability to work independently or within a team environment.
• Good academic qualification with experience in compliance, audit or legal would be an advantage. Prior experience in a control / support function would be given preference.
• Fair knowledge of the Card industry and its business practices with good understanding of end to end front office and Back office activities.
• Preferably CA/CS/LLB/CAMS/CIA/MBA.
• Handled Regulatory Compliance within large banks or payment operators
• Experience in working with regulatory bodies will be an added advantage