Deadline
Open Deadline
Location
Delhi, India
Salary
Compensation details will be finalized during the interview process with the selected candidate.
Details of the Organization
With 14 years of industry expertise, ISEND Global is a trusted leader in cross-border payment and settlement solutions, designed specifically for the remittance and financial services sectors. Our cutting-edge, compliant, and scalable platform empowers financial institutions, licensed remittance operators, and fintech companies to seamlessly execute international transactions. From APAC to SEPA and North America, we offer fast, secure, and competitive solutions across 100+ countries, driving innovation and efficiency in global payments.
Details of the Job/Internship
ISEND Global is hiring a compliance manager to join them in Delhi office.
Role and Responsibilities
- Stay up to date with all relevant international and local laws governing remittance services.
- Interpret and apply regulatory requirements in day-to-day compliance, Developing and maintaining compliance conduct, policies, and procedures.
- Reviewing the existing process and policies and suggesting to the BOD and COO of the revision of process and policies as and when required.
- Reviewing and auditing the transactions, customer KYC, and conducting Enhanced Due Diligence as and when required.
- Monitor transactions against compliance rules and sanction lists and perform regular compliance audits and risk assessments to identify potential issues.
- Collaborate with internal teams to identify, address, and rectify compliance deficiencies.
- Oversee the CDD process, ensuring that customer information is accurately collected, verified, and recorded.
- Monitor and report unusual transactions and activities
- Collaborate with the management team to implement risk control measures and risk mitigation.
Eligibility
- Bachelor’s degree in business, finance, or a related field (Master’s degree or relevant certifications preferred).
- 5 year of experience in a compliance role within the financial services industry, preferably in remittance services.
- Strong understanding of AML, KYC, and other compliance regulations.
- Excellent analytical and problem-solving skills.
- Attention to detail and a high level of accuracy.
- Strong communication and interpersonal skills.
- Ability to work independently and collaboratively.
- Proficiency in relevant compliance software and tools.
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
Address
Delhi, India
Application and Registration Details
After you apply, you will receive the next steps of the application process via email.
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For any questions or concerns, please contact us via email at: [email protected]
Would you like to apply immediately?
Once you apply, the next steps in the application process will be sent to you via e-mail.
