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10 Amicorp Management India Jobs

Fund Compliance

4-8 years

Bangalore / Bengaluru

1 vacancy

Fund Compliance

Amicorp Management India

posted 5mon ago

Job Description

  • Ensures business is conducted in compliance with relevant laws, rules and regulations; Identifies and analyses business risks;

  • Prepares, reviews and maintains Compliance and Risk Management policies and regulatory procedures up-to-date;

  • Act as the main point of contact for Fund clients, identify and report any non-compliance or suspicious activity, in accordance with anti-money laundering legislation and regulations in a timely manner;

  • Perform level of controls on compliance matters, such as transaction monitoring, client acceptance files, onboarding of Fund investors;

  • Preparation for and participation in organization internal committees;

  • Promotes the Compliance Department throughout the region, including ownership of compliance obligations, establishing and maintaining a compliance framework, evaluating compliance requirements, providing compliance training;

  • Plays an active role in the maintenance and continuous improvement of the compliance governance framework;

  • Prepares reports for the Regulatory Authorities, the Board of Directors and the Management team;

  • Remains updated on developments and changes concerning relevant regulatory and money laundering laws and regulations;

  • Ensures adequate training of employees in relation to Compliance issues, including KYC and AML matters;

  • Maintain a risk matrix for the organisation; and Provision of support, advice and expertise to operational teams and management team in compliance matters;

  • Perform name screening and analysis of alerts on possible compliance situations and provide recommendations accordingly

Employment Type: Full Time, Permanent

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What people at Amicorp Management India are saying

Compliance salary at Amicorp Management India

reported by 1 employee with 13 years exp.
₹16.3 L/yr - ₹20.8 L/yr
288% more than the average Compliance Salary in India
View more details

What Amicorp Management India employees are saying about work life

based on 42 employees
72%
88%
77%
87%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Amicorp Management India Benefits

Team Outings
Cafeteria
Health Insurance
Work From Home
Free Food
Free Transport +6 more
View more benefits

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