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Home
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Aditya Birla Insulators
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Team Lead - Compliance - Advisory

Team Lead - Compliance - Advisory

Aditya Birla Insulators

8 - 12 years

25 - 30 Lacs

Mumbai

Posted:18 hours ago| Platform:

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Skills Required

Manager Internal Audit Compliance Wealth management Risk assessment Relationship building Anti money laundering Corporate finance Risk management Financial services Recruitment

Work Mode

Work from Office

Job Type

Full Time

Job Description

Eligibility Criteria

Graduate + Diploma

Required Skills & Competencies

Analytical thinking and attention to detail.
Investigative and fraud detection skills.
Integrity and strong ethical standards.
Effective communication and reporting.
Process orientation and innovative mindset.
Networking and stakeholder management.
Ability to conduct training and awareness sessions.
Flexibility for travel and on-ground investigations.

Key Responsibilities:

Key Result Areas

Supporting Actions

Monitoring & Reporting

Cash Transaction Reports
Suspicious Transaction Reports
Attempted Fraud Transaction
AML Screening & Alters
FIU Alerts
FMR 1, 2, 3 & 4

Define and oversee all compliance processes and procedures and filings of returns

Be the single point of contact for the regulator (RBI) for all regulatory correspondences and ensure tracking for closure
Responsible for Anti-Money Laundering (AML) monitoring and filing reports with Financial Intelligence Unit-IND.
Responsible for the implementation of the Prohibition of Insider Trading Policy and E-compliance tool
Regular reportings to the RBI and Board i. e Fraud reportings, KYC template reporting, AML reporting, quarterly branch reporting to finance, etc
Review of attempted fraud transactions and reporting to the Financial Intelligence Unit-IND, if any.

Lead regulatory reviews & policies

Manage all regulatory correspondence and filing of ad-hoc and regular returns on Daksh & CIMS portal.
Compliance Testing.
KYC & AML Risk assessment and reporting to the Board.
Liaise with internal audit teams and external auditors on compliance issues relating to KYC / AML.

People management and culture-building

Oversee the implementation of compliance training programs like refresher training on KYC/AML, FPC, Compliance Culture training.
Provide oversight and be a coach and mentor on compliance matters and compliance function for other junior colleagues in the compliance function, as well as the larger internal stakeholder community.
Develop and continuously build and enhance the compliance culture in the organization through personal interactions/behaviour.

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