HDFC Life International (GIFT City)

Key Responsibilities Compliance Draft, maintain, and implement Compliance Manual, Compliance Monitoring Programme (CMP), and Compliance Calendar Horizon scanning for regulatory updates; advise business on implications Compliance Risk Assessment, Control Mapping, and Testing Regulatory filings & reporting: IFSCA, SEZ, and other statutory authorities Product filings, KMP/PO notifications, outsourcing & third-party management Complaint handling and grievance redressal compliance oversight Business Continuity, Cybersecurity & Data Protection compliance oversight Marketing and financial promotions review Assisting head office towards preparation of monthly management committee reviews and quarterly board meeting presentations Conduct of Compliance training AML / Financial Crime Draft and maintain AML Manual, KYC/CDD/EDD processes, Risk Rating & V-CIP procedures Horizon Scanning for FATF updates, UNSC updates, etc.; advise business on implications Customer, distributor and vendor onboarding approvals (Name Screening, CDD, EDD, Sanction Checks etc.) Transaction monitoring, sanctions updates, STR/SAR filings, FATF/UNSC updates Liaison with IFSCA, CKYC, and FIU-IND for all AML matters Conduct AML Business Risk Assessment & grey geography checks AML dashboards, audits, thematic reviews & training Advisory to internal stakeholders on AML obligations Maintenance of AML dashboard Conduct of AML training Audit & Process Oversight Support concurrent, internal audits and other specialised audits, Liaison regulatory inspections and risk reviews Maintenance of audit tracker and reporting dashboards to senior management Candidate Profile 10+ years in Insurance / Banking / Financial Services (Compliance/AML) Qualified CA /CS or MBA (Finance) Deep knowledge of IFSCA, Insurance Act, PMLA, FATF standards Hands-on, ownership-driven, calm under pressure, business-aware