Assistant Manager (Financial Crime Compliance) - Gurugram

The position will provide Financial Crime Compliance support to various functions, with a view to informing, managing and mitigating new and existing AML/CFT requirements, their impact and associated risks, if any

• Candidate should have atleast 2 years of experience in AML/CFT domain
• Candidate has AML certification (like CAMS, CFCS or equivalent)

A. Ensure that there are timely deliverables pertaining to FCC function including remediation of transaction monitoring alerts, second line name screening alerts.

B. Review of Unusual Activity Reports (UARs) specific cases highlighted by first line of Defense (FLOD).

C. Timely communication for monthly Law Enforcement Agency (LEA) notices with legal, Tax and other departments.

D. Timely review and closure of monthly LEA cases

E. Timely updation of FIU, STR and all FCC related trackers

F. Review of 3rd party premium payment files and cases

G. Create and publish 3rd party MIS as per the defined schedule.

H. Assisting in FCC annual Gap Analysis activity

I. Review and closure of quarterly CMAT/Thematic reviews as per the defined calendar and timelines.

J. Daily tracking of updates on e-gazette, FATF, RBI, FIU, CERSAI, Life Council, IRDAI, UIDAI pertaining to AML/CFT.

K. Keep PCO and Senior Management updated about the emerging FCC risk and mitigating controls