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AML Policy Review Lead

G-Xchange·Delhi

Pay not statedSenior levelFull-time
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About the role

I. ROLES AND RESPONSIBILITIES A. Does (The tasks / responsibilities that the role performs to address requirements in Key Result Areas) Policy Development & Review Monitor regulatory changes and incorporate them into AML policies. Conduct gap analyses to ensure compliance with new AML regulations. Ensure alignment with regulatory requirements, including BSP, AMLC, and international best practices

What you'll do

  • Monitor regulatory changes and incorporate them into AML policies
  • Conduct gap analyses to ensure compliance with new AML regulations
  • Ensure alignment with regulatory requirements, including BSP, AMLC, and international best practices
  • Identify and address gaps in AML policies through risk-based enhancements
  • Provide guidance to internal teams on AML policy requirements

What you need

  • AML
  • Compliance
  • Audit
  • Any graduate

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