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 secondary market research and interpreting policies. Excellent written and verbal communication; experience working with virtual teams. Proficiency in Microsoft Office (Word, Excel, PowerPoint). Proactive, self-motivated, and willing to learn. Vacancies: 42

Posted 5 days 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 in local AML investigations and SAR filing program, liaising with FIU India and regulators as the Alternate MLRO, monitoring new laws and regulations, reviewing and developing procedures to ensure compliance with anti-money laundering requirements, providing guidance to the business on complying with relevant laws, regulations, and firm policies, coordinating AML and Sanctions training programs, and preparing AML reporting metrics for senior management and governance committees. To qualify for this role, you should have a minimum of 8-10 years of experience in AML, Sanctions, or related disciplines, and be an expert in India AML regulatory requirements. Preferred qualifications include being a Chartered Accountant, having a Masters degree, Company Secretary, or other closely related professional qualification. Interactions with regulators and industry bodies are advantageous. Key competencies for this role include the ability to develop and maintain productive relationships with key internal clients, a solution-driven approach with exemplary problem-solving skills, the ability to deliver results under pressure, prioritize tasks effectively, work alone and as part of a team, demonstrate good analytical ability, and possess excellent written and verbal communication skills.,

Posted 1 week ago

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