Principal Officer MLRO (India)

Job Responsibilities ● Conduct gap analysis/commensurate with local AML and regulatory requirement in India ● Review and develop AML policies and procedures. ● Conduct customer due diligence, customer risk assessment and screening for customers. ● Implement adequate AML controls and manage the daily processes, for instance KYC, Transaction Monitoring, Suspicious Transaction Report; ● Conduct compliance training for relevant stakeholders; ● Perform enterprise-wide risk assessments; ● Conduct compliance testing and report the results to Management; ● Acting as the contact point with local regulator, manage the communication properly and escalated when needed; ● Manage the requests from internal and external stakeholders, for instance regulator, payment services provider, etc; ● Keep updated on regulatory changes including travel rule and non-face to face technology solutions ● Escalate AML and regulatory to the Management promptly. Job Requirements ● Bachelor’s Degree in any discipline; ● Based in India; ● At least 7 years of experience in a Compliance role in a financial institution(previous experience as a Principal Officer is highly preferred) ● Holder of ACAMS, ICA will be a plus; ● Proficient in both English is a must ● Proven experience in successfully managing and implementing AML compliance projects is an advantage