Anti-Money Laundering Specialist, Payments Compliance
- 5 - 8 Years
- Noida, Gurugram
- 4 years ago
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Job Description
Minimum qualifications:
- Bachelor's degree in a Business, Finance, or Legal or a related field or equivalent practical experience.
- 5 years of experience in regulatory compliance with a specialization in KYC/AML monitoring.
- Experience of AML Transaction Monitoring and regulatory reporting requirements including filing of SAR.
Preferred qualifications:
- Experience working with, or strong exposure to highly regulated sectors, such as the payments industry.
- Expertise in regulatory guidelines around KYC, AML & CFT, PMLA Rules etc.
- Expertise in regulatory reporting such as SAR filing.
- Ability to navigate through ambiguity in a fast-paced, dynamic environment.
- Strong attention to detail and communication (written and verbal), time management, analytical, and investigative skills.
About the job
The Google Compliance team makes sure that our business is always consistent with the current financial regulations. Comprised of skilled multitaskers, this team balances Google's legal and compliance requirements with the dynamic needs of our users and the values of our company. As part of this team, you proactively identify pain points and gaps in existing policy frameworks and find innovative solutions. You develop efficient compliance systems and work with teams to implement these across the organization. You are thorough in all you do and see to it that as Google pursues our next big idea, we always have our bases covered.
As part of the Payments Compliance team focusing on India, you will help to ensure that our products and services stay in continuous compliance with regulations and internal policy requirements. You will need an understanding of how to navigate both internal and external relationships and be action oriented. You have a general working knowledge of the regulatory requirements to maintain licenses, including Anti-Money Laundering (AML)/sanctions, financial diligence, information security, and customer support. You will also provide business advice on the roll-out of new features and products, and ensure that internal controls, systems, financial, and regulatory policies are properly implemented. In this role, you will monitor, report on, and help manage risks.
The name Google came from 'googol,' a mathematical term for the number 1 followed by 100 zeros. And nobody at Google loves big numbers like the Finance team when providing in depth analysis on all manner of strategic decisions across Google products. From developing forward-thinking analysis to generating management reports to scaling our automated financial processes, the Finance organization is an important partner and advisor to the business.
Responsibilities
- Assist with maintaining oversight of Payments Compliance legal and contractual obligations in India and with the management of corporate governance responsibilities for regulated payment entities.
- Ensure policies and procedures are effective and are reflective of current compliance obligations.
- Oversee the Transaction monitoring program in India and fulfilling end to end reporting obligations.
- Utilize expertise in Transaction monitoring escalation reviews and SAR filing.
- Be an agent for change by advocating for controls initiatives with cross functional partners such as Engineering, Legal, Operations, Finance, and Product Management.
Employement Category:
Employement Type: Full timeIndustry: Full time
Functional Area: Internet
Role Category: Finance & Accounts
Role/Responsibilies: Anti-Money Laundering Specialist, Payments Compliance
Contact Details:
Company: Google IncLocation(s): Noida, Gurugram
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Keyskills: Anti-Money Laundering Specialis Payments Compliance
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