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10 Amicorp Management India Jobs
Fund Compliance
Amicorp Management India
posted 5mon ago
Job Role Insights
Flexible timing
Key skills for the job
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
Flexible timing
Monday to Friday
No travel
Day Shift
Amicorp Management India Benefits
View more benefits
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