Job Description

HiGreetings of the Day.We have a critical opening with our client for Compliance role for Gujarat location.Experience : 3 to 5 yrsLocation: Gandhinagar, GujaratPayroll Company Name: CIEL HRMode of Employment: ContractJob descriptionWe are looking for ambitious, business-minded, finance oriented and enterprising Compliance Officer to join an international team of experts in banking, compliance, and corporate account management to help support our growing operations.xefx82xb7 Conduct client onboarding and ongoing due diligence, together with the Client Success Management team, including name screening and transactions monitoring, in compliance with the Company procedures and regulatory requirements
xefx82xb7 Assist the Chief Risk Officer in preparing the internal and regulatory reports, including regulatory returns, suspicious transactions reports, incident reports, etc. in a timely and accurate manner
xefx82xb7 Assist the Chief Risk Officer in conducting periodic Business and AML/CTF Risk Assessment
xefx82xb7 Assist the Chief Risk Officer to review and amend regularly Compliance policies, procedures, manual and working instructions
xefx82xb7 Provide advice to the Client Success Management team regarding transactions documentation and clientsxe2x80x99 ongoing monitoring
xefx82xb7 Support the implementation and maintenance of Compliance systems
xefx82xb7 Assist the Chief Risk Officer and business management in preparing documentation for new business licenses
xefx82xb7 Conduct look back and remediation activities when required
xefx82xb7 Assist the Chief Risk Officer in preparing the documentation for various audits and regulatory inspections
xefx82xb7 Assist the Chief Risk Officer in preparing the training material and delivering the regular Compliance trainings, including AML/CTF training
xefx82xb7 Maintain the Compliance documents and records in line with the Company standards and procedures.Requirements:
xefx82xb7 English proficiency (written and verbal)
xefx82xb7 Excellent organizational and communication skills
xefx82xb7 Ability to work independently and manage projects with an organization-wide perspective
xefx82xb7 High level of accuracy and attention to detail
xefx82xb7 Proficiency in MS Office and other editing tools with ease of adaptation to other emerging digital technologies with demonstrated ability to create thoughtful presentations
xefx82xb7 Degree qualified, with minimum 3 years relevant work experience in AML/CTF roles in financial services or payments industry, mainly in corporate clients environment
xefx82xb7 Solid technical understanding of financial regulations affecting AML/CTF, including KYC, transactions monitoring, and sanctions screening process
xefx82xb7 Professional Certification(s) in the area of Compliance or AML/CTF and/or Financial Services Risk Management
xefx82xb7 Ability to engage internal stakeholders and advise and make recommendations on regulatory company policies
xefx82xb7 Knowledge of RBI and India FIU regulations would be an advantage.
The Role offers:
xefx82xb7 Opportunity for professional and personal development
xefx82xb7 Opportunity to work in globally diverse work environment and markets
xefx82xb7 Location: Gandhi Nagar /Ahmedabad, India
xefx82xb7 Local and international trips may be requiredAbout CIEL HR (Payroll Company)Ciel HR marks the return of HR visionaries to the HR Services industry, powered by technology and analytics. The Founders of Ma Foi, the pioneer of the HR services sector in India, along with some of the finest brains in the HR Services Industry have envisioned and built the firm, CielHR, to deliver the full range of Recruiting services from Executive Search, Recruitment Process Outsourcing and Staffing Permanent as well as Temporary roles through its offices in India and the Middle East. Website:Role really excites you kindly share resume toRegardsSumit

Ciel HR