Hiring for Senior Manager – AML & Compliance – Gurugram
We are hiring a Senior Manager – AML & Compliance for a leading financial institution in Gurugram. The ideal candidate will have strong expertise in AML compliance, regulatory audits, and stakeholder management within the BFSI and Fintech sectors.
Responsibilities:
- Oversee and ensure compliance with AML regulations, KYC policies, and RBI guidelines.
- Analyze, review, and monitor compliance frameworks for the organization.
- Manage AML monitoring, transaction screening, and risk assessments.
- Handle regulatory audits (RBI inspections) and liaise with regulators on compliance matters.
- Ensure compliance with lending processes, payment sector regulations, and product compliance.
- Develop and implement internal compliance policies and procedures in alignment with regulatory requirements.
- Collaborate with cross-functional teams and stakeholders to maintain regulatory adherence and operational efficiency.
Qualifications & Skills:
- Educational Background: CS / LLB / MBA with a minimum of 6 years of compliance experience in BFSI/Fintech.
- Industry Experience: Strong exposure to NBFCs, banks, lending processes, and product compliance.
- Regulatory Expertise: Hands-on experience with RBI audits, inspections, and regulatory reporting.
- Key Skills: Analytical mindset, strong stakeholder management, transparency, and accountability.
- Preferred: Experience in the payment sector and AML compliance within financial institutions.
How to Apply:
Interested candidates can send their resumes with the subject “Senior Manager – AML & Compliance”.
