Principal Officer
- Suntime Staffing
- 10 to 15 Yrs
- Mumbai
- 3 years ago
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Job Description
Job location - Andheri.
CTC - Best in the industry ( Depends on experience)
- Post Graduate with 10+ yrs experience into Forex / Money changing / Banking Compliance and Regulatory experience
- Strong stakeholder management experience, with the ability to build effective working relationships with people from across the business
- Strong horizon scanning and regulatory change experience
- Excellent organisational and communication skills
Job responsibilities include:
- Should be handling regulatory compliance activities as per RBI compliances
- Overseeing and ensuring overall compliance with regulatory guidelines on KYC/ AML/ CFT issued from time to time and obligations under the Prevention of Money Laundering Act, 2002
- Should be responsible for KYC, Customer Acceptance policy, Risk Management with respect to CDD information, transaction records and other relevant information.
- Should maintain close liaison with enforcement agencies, banks and any other institution which are involved in the fight against money laundering
- Should also be responsible for developing appropriate compliance management arrangements across the full range of AML/CFT areas (e.g. CDD, record keeping, etc.)
- Will be responsible for timely submission of CTR and STR to the FIU-IND.
- Manage and control daily operations and administration of the remittances unit (which includes remittance processing, regulatory filings, RBI liaison, investigations etc.) in order to achieve a high level of efficiency and customer service.
- To centralise regulatory filing activities as per RBI requirements.
- Monitor the adequacy of AML systems and controls under parameter of Money laundering and terrorist finance, suspicious activities
- Ensure Daily Control Functional Checklist is updated by all team members and held on records.
- Conducting regular training and development programs on RBI regulatory updates
Employement Category:
Employement Type: Full timeIndustry: Banking / Financial Services
Role Category: Audit
Functional Area: Not Applicable
Role/Responsibilies: Principal Officer
Contact Details:
Company: Suntime ManpowerLocation(s): Mumbai
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₹ 1.0 - 1.5 Lakh/Yr
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