Details of the Organization

Welcome to Mentorpal.ai, your ultimate destination for streamlined tech hiring and unparalleled mentorship. They specialize in making tech recruitment efficient and effective with just one comprehensive technical interview. Their innovative approach ensures that you find the right talent swiftly, saving you time and resources.

Details of the Job/Internship

Mentorpal.ai is looking for a candidate for the position of Compliance Officer with 7 to 10 years to join them at their office in Gandhinagar.

Role and Responsibilities

• Monitor all regulatory developments relevant to the company’s operations.
• Work with internal teams to ensure awareness and adherence to regulatory framework requirements.
• Build and improve the Compliance Programme in line with our mission to be instant, convenient, and transparent.
• Maintain regulatory licenses and applications, handle regulatory liaison, reporting, and filing.
• Ensure appropriate training on AML/CFT and other regulatory matters for senior management and the board of directors.
• Setup and maintain fincrime monthly review reports to ensure appropriate review of first-line processes.
• Own fincrime reporting processes, address regulatory queries and feedback, and handle fincrime escalations from Legal Enforcement Agencies.
• Govern and localize compliance policies, including AML policy and KYC/CDD guidelines.
• Update policies as required based on new regulatory developments.
• Verify the existence of relevant controls related to the integrity and quality of information transmitted to the FIU-India within the framework of STR/SAR reports.
• Report to the Board of Directors on the health of financial crime and regulatory compliance.
• Advise the board on emerging issues within the compliance program.
• Apply regular testing to assess money laundering and terrorist financing risk management and controls.
• Implement measures designed to reduce these risks.
• Review and authorise relationships with high-risk customers as required.
• Develop systems to track and monitor regulatory and financial crime risks.
• Ensure compliance with regulatory requirements and internal policies.

Eligibility

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• 7-10 years of relevant experience in regulatory compliance, financial crime, or a related field.
• Experience working with IFSCA or similar regulatory bodies is a plus.
• Professional certification in compliance or risk management (e.g., CAMS, ICA) is preferred.
• Strong knowledge of AML/CFT regulations and other relevant regulatory frameworks.
• Excellent understanding of compliance policies, procedures, and best practices.
• Proven experience in regulatory compliance, financial crime, or a related field.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and handle multiple tasks simultaneously.
• High attention to detail and strong organisational skills.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Gujarat

City

Gandhinagar

Address

Gandhinagar, Gujarat.

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

Find the best legal roles every day! Join our exclusive WhatsApp channel by clicking here: https://bit.ly/3xfjZV4

For any questions or concerns, please contact us via email at: [email protected]