Senior Compliance Manager (AML & Regulatory Policy) - Work From Home

This role is for one of the Weekday's clients

Salary range: Rs 960000 - Rs 1000000 (ie INR 9.6-10 LPA)

Requirements

Key Responsibilities

Policy, SOP & Framework Creation

• Develop end-to-end AML policies, sanctions policies, CDD/KYC manuals, governance frameworks, and compliance charters
• Draft detailed SOPs for AML workflows such as onboarding, monitoring, sanctions screening, escalation, and STR/SAR processes
• Create documentation aligned with major Gulf regulatory bodies (CBUAE, MOI, FIU, ADGM, DFSA)
• Prepare multi-country AML policy variants for UAE, Qatar, Oman, Bahrain, and KSA
• Conduct regulatory research and translate complex rulebooks, circulars, and updates into actionable compliance documents
• Produce audit-ready deliverables that meet consulting and Big 4-level quality standards
  

Risk Assessment & Reporting

• Prepare Enterprise Risk Assessments (ERA), AML risk reports, and compliance monitoring summaries
• Conduct gap assessments across multiple GCC jurisdictions
• Develop red flag indicators, audit findings, and compliance review reports
  

Legal Drafting & Advisory

• Prepare structured compliance advisories, legal notes, regulatory interpretations, and formal response letters
• Analyze evolving regulations and integrate changes into policy documentation
  

Team Leadership

• Lead and manage a team of 5+ compliance analysts
• Review document quality, guide the team on regulatory interpretation, and ensure timely and accurate delivery
• Allocate work efficiently and maintain strong internal communication
  

Client Collaboration

• Present reports and drafted policies directly to clients
• Manage delivery timelines and ensure alignment with client expectations and regulatory standards
  

What Makes You a Great Fit

• Strong command over AML policy drafting, SOP creation, regulatory documentation, and governance frameworks
• Minimum 5 years of hands-on experience in compliance documentation or legal drafting
• Professional qualifications such as CA / CS / LLB that support strong regulatory understanding
• Proven ability to produce consulting-style documentation with clear structure, precision, and attention to detail
• Leadership experience managing teams of 5+ analysts
• Extensive exposure to AML, regulatory compliance, or multi-country risk assessments
• Excellent English drafting skills with the ability to simplify regulatory content into clear operational frameworks
• Experience working with GCC regulatory environments is highly advantageous
• Ability to manage multiple projects remotely while maintaining high standards of accuracy and delivery