2 Amlcft Programs Jobs

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3.0 - 7.0 years

0 Lacs

chennai, tamil nadu

On-site

As a Regulatory Affairs Manager at our company, you will play a crucial role in building our regulatory strategy from scratch and ensuring compliance with regulations in various jurisdictions. Your responsibilities will include leading regulatory engagements with relevant authorities, designing and implementing global AML/CFT programs, securing necessary exemptions/licenses, and facilitating partnerships with local operators. Key Responsibilities: - Lead regulatory engagements with MAS, VARA, BSP, and other regulators - Design and implement global AML/CFT programs - Secure necessary exemptions/licenses across 10+ jurisdictions - Facilitate partnerships with local, licensed operators in marke...

Posted 4 days ago

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13.0 - 17.0 years

0 Lacs

maharashtra

On-site

As an Associate in the Financial Regulatory team at Trilegal, you will be involved in supporting advisory and compliance engagements for SEBI and RBI regulated entities. Your role will offer exposure to regulatory interpretation, policy development, and conduct risk frameworks. The ideal candidate for this position is research-driven, detail-oriented, and passionate about financial regulation and institutional governance. **Key Responsibilities:** - Advisory on SEBI and RBI circulars, master directions, and enforcement trends. - Support the development of regulatory change management frameworks and impact assessments. - Assist in preparing responses to inspection observations, show cause not...

Posted 2 weeks ago

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