Compliance Risk Management Lead - Vice President JPMorganChase

8.0 - 12.0 years

0 Lacs

maharashtra

On-site

As the Compliance Risk Management Lead in the CCOR team, you will be responsible for implementing the firm's AML and anti-corruption programme in India for the Corporate and Investment Banking businesses. You will collaborate with business, location Compliance, and Line of Business Compliance to ensure programmes are aligned with firm policies, standards, and local laws. **Key Responsibilities:** - Implement the India AML programme, including risk assessments and trainings. - Assist in implementing the local AML investigations and SAR filing program, including local reviews and alerts arising from online and offline scenarios. - Liaise with FIU India and regulators, as the Alternate MLRO, fo...

Posted 1 month ago

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Financial Crime Analyst (AML) Screatives Software Services Private Limited

2.0 - 6.0 years

0 Lacs

hyderabad, telangana

On-site

As a Financial Crime Analyst at our company, your role will involve assisting with day-to-day compliance tasks related to our AML/CFT Compliance Programme and Trade Controls Programme. Your responsibilities will include: - Assisting with assurance testing and reporting - Collaborating with the Financial Crime Compliance Manager and Head of Risk on compliance templates and collateral - Working on compliance projects outside of AML/CFT and Trade Controls - Managing the firm's electronic platforms and systems related to financial crime - Ensuring compliance with Trade Controls processes - Addressing engagement team queries on due diligence processes - Reviewing and preparing templates for Trade...

Posted 3 months ago

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Financial Crime Analyst Cloudxtreme

2.0 - 5.0 years

3 - 6 Lacs

hyderabad

Hybrid

Role & Responsibilities: Support day-to-day compliance tasks under Deloittes AML/CFT and Trade Controls programmes. Assist in preparation and review of compliance templates, collateral, and reports. Manage electronic platforms and systems related to Financial Crime compliance. Address due diligence queries, including AML Customer Due Diligence and Trade Control vetting. Assist with compliance training preparation and rollout. Participate in ad hoc projects as assigned by Reputation & Risk teams. Preferred Candidate Profile: 2–4 years of experience in corporate compliance, AML/CFT, sanctions rules, or professional administration. Strong analytical skills and attention to detail. Experience in...

Posted 3 months ago

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Compliance Risk Management Lead - Vice President JPMorganChase

8.0 - 12.0 years

0 Lacs

maharashtra

On-site

Join our team to lead the implementation of AML and anti-corruption initiatives in India. You will work closely with business and compliance teams to ensure adherence to firm policies and local regulations. As the Compliance Risk Management Lead in the CCOR team, you will be responsible for implementing the firm's AML and anti-corruption program in India for the Corporate and Investment Banking businesses. You will collaborate with business, location Compliance, and Line of Business Compliance to ensure programs are aligned with firm policies, standards, and local laws. Your responsibilities will include implementing the India AML program, conducting risk assessments and trainings, assisting...

Posted 3 months ago

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