Details of the Organization

SafeGold is India’s largest digital gold platform, serving more than 55 million customers and working with over 110 distribution partners across India, Thailand, and the UAE. The company is focused on organising the largely unorganised gold market through technology. SafeGold has recorded revenues of more than ₹6000 crores for the year ending March 2024 and has consistently been recognised among the fastest-growing companies in the Asia-Pacific region. It is backed by the World Gold Council and venture capital firms such as Beenext and Pravega.

Details of the Job/Internship

SafeGold is hiring a Manager – Compliance & Legal with 4–6 years of experience to join their team. 

Role and Responsibilities

• Execute KYC, KYB, and AML/CFT processes for onboarding and monitoring clients, suppliers, and partners, including CDD, EDD, and transaction monitoring.
• Prepare investigations and manual screening reports related to compliance checks.
• Monitor regulatory updates related to UAE AML/KYC laws and ensure company policies remain updated.
• Maintain statutory registers, compliance trackers, and internal compliance reports, and conduct monthly compliance meetings.
• Deliver AML/CFT training programs and ensure compliance with UAE regulations, including annual Entity-Wide Risk Assessments and inspections by the UAE Ministry of Economy.
• Identify and escalate suspicious transactions and assist in filing Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) on the goAML platform.
• Draft, review, and update Standard Operating Procedures and company policies, including AML/CFT Policy and Supplier Due Diligence Policy.
• Organise and conduct Board and Shareholder meetings, including preparation of agendas, notices, minutes, and resolutions.
• Manage filings and renewals on the DMCC portal, including trade licenses, establishment cards, insurance, and financial statements.
• Coordinate with the internal Head of Legal and external legal counsel on legal matters and trademark-related issues.
• Conduct due diligence and KYC for entities and partners in India and international markets and manage execution and tracking of legal agreements.
• Oversee regulatory reporting, document retention, and coordination for internal and external audits.

Eligibility

• Qualified Company Secretary (CS) or candidates with a background in compliance are preferred.
• Certifications such as CAMS or ICA are an added advantage.
• Candidates with NISM Series-III-A and NISM Series-VII certifications will have an advantage.
• 4–6 years of experience in compliance or legal roles, preferably in banks, financial institutions, regulated sectors, or multinational firms involving AML/CFT risk assessments.
• Familiarity with DMCC and UAE regulatory frameworks is preferred.
• Prior experience in drafting SOPs, legal documentation, and managing board secretarial responsibilities.

Salary/Stipend

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

Type of Opportunity

Fulltime

Country

India

Address

Mumbai, Maharashtra, India

Application and Registration Details

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After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application. 

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