Senior Manager AML & Compliance

In this role, you will have the opportunity to work in critical areas of Compliance and Governance for BharatPe alongside some of the brightest minds in the industry who are dedicated to building #bharatpeforbharat. Your responsibilities will include maintaining oversight of developments in the BFSI and Fintech regulatory environment, particularly focusing on Anti Money Laundering (AML). You will be responsible for developing internal procedures to prevent money laundering, building new scenarios/rules, creating BRDs, and evaluating exception reports and alert closures. Additionally, you will review policies and procedures in the AML program (KYC/CDD/EDD) to ensure information consistency with AML policies and regulatory requirements. As part of your problem-solving duties, you will proactively manage potential regulatory risks, identify inconsistencies in data and transactions, and formulate strategic recommendations on policies, procedures, and practices. You will also guide transaction monitoring teams, conduct process audits/reviews, and monitor changes in legislation and regulatory requirements relating to AML. Furthermore, you will interact with internal teams by providing face-to-face training, liaising/following up with inter-departments to ensure timely completion/updating of compliance tasks, and reporting suspicious transactions to regulators and other stakeholders. You will assist the Head of Compliance by providing updates to senior management on critical compliance issues for immediate attention and escalation. To succeed in this role, you should hold a CS/LLB/MBA degree with at least 6 years of experience in the BFSI/Fintech compliance space focusing on AML and KYC related compliance. You should have experience in dealing with Regulatory audits (RBI audits/Inspections) and communicating with regulators actively on compliance-related matters. Additionally, you should possess 8+ years of experience in Compliance/AML monitoring and oversight in BFSI/Fintech, with an analytical mindset and strong stakeholder management skills. If you meet the qualifications and requirements mentioned above, please share your resumes at sana@thewhitespaceglobal.com. This is a full-time, permanent position with an onsite work location.,