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229 Aditya Birla Insulators Jobs
Team Lead - Compliance
Aditya Birla Insulators
posted 3hr ago
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Key skills for the job
Job Description
- 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.
- Technical proficiency in MIS and fraud systems.
- Cash Transaction Reports
- Suspicious Transaction Reports
- Attempted Fraud Transaction
- AML Screening & Alters
- FIU Alerts
- FMR 1, 2, 3 & 4
- 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.
- 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.
- 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.
Minimum Experience Level:
8-12 Years
Employment Type: Full Time, Permanent
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