MLRO India
## Responsibilities: Development and management of India’s AML compliance policies and processes in accordance with local regulations and guidelines. Ensure ongoing monitoring, detection, and reporting of suspicious activities as per Indian regulatory requirements. Coordinating various regulatory filings and communications with Indian authorities such as the Financial Intelligence Unit. Conducting internal compliance policy reviews, including ongoing assessments, assisting with compliance reviews, internal audit reviews, and ad-hoc investigations. Assisting in the development and delivery of AML and compliance training materials tailored for the Indian market. Providing regular statistics and reports on monitoring completion and compliance status as needed. Making recommendations for enhancing the firm’s AML systems, controls, and processes to meet Indian regulatory standards. Managing monitoring registers and other records necessary to evidence compliance efforts. Assisting with maintaining overall compliance with the requirements and obligations prescribed by Indian regulatory authorities such as the Reserve Bank of India (RBI), SEBI, and FIU-IND. ## Requirements: Proven interest and/or experience in the fintech sector, preferably within the Indian regulatory environment. Minimum of 8 years of experience in risk, fraud, compliance, AML, or regulatory functions, with experience working in regulated financial services businesses in legal or compliance roles preferred. Strong knowledge of Indian AML laws, regulations, and guidelines, including the Prevention of Money Laundering Act (PMLA) and related rules. Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations. Excellent problem-solving skills and ability to provide practical and efficient compliance counsel. Good understanding of performing risk assessments, periodic/trigger reviews, and enhanced due diligence specific to the Indian market. Curious and proactive learner, confident to ask questions to achieve the best results. Proficiency in compliance applications and programs.
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