Senior Compliance Manager - IBU
GandhinagarFull-time3–6 yrsPosted 2 days ago
Mid-level legal role at IDFC FIRST Bank in Gandhinagar. Needs 3+ years and a B.Com, BBA or BCA.
About the role
The Senior Compliance Manager - IBU will primarily focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance at GIFT City IBU. This role supports the Compliance and Principal Officer (CO & PO) of IBU in ensuring adherence to regulatory guidelines and managing AML/KYC compliance risks.
What you'll do
- Monitor and investigate AML transaction alerts, identify suspicious activities, and coordinate timely disposition with stakeholders
- Prepare, validate, and support regulatory submissions including STR, CTR, and other AML/CFT reporting requirements
- Manage Customer Risk Rating (CRR) processes, including customer risk assessments, risk categorization and trigger-based reviews
- Ensure compliance with KYC, CDD, EDD, and periodic Re-KYC requirements in line with IFSCA regulations and internal policies
- Perform periodic AML/CFT compliance reviews and monitor adherence to regulatory and internal control frameworks
What you need
- Compliance
- AML
- KYC
- Documentation
- Regulatory affairs
- Internal controls
Good to have
- SOP writing