Senior Manager/Chief Manager - AFC Compliance
Job Description & How to Apply Below
Description We are seeking a Senior Manager / Chief Manager - AFC Compliance to lead our compliance efforts in ensuring adherence to regulatory standards and mitigating risks associated with anti-financial crime. The ideal candidate will have significant experience in compliance management and a deep understanding of the regulatory landscape in India.
Responsibilities Develop and implement compliance policies and procedures to ensure adherence to AFC regulations.
Monitor and assess the effectiveness of compliance programs and controls.
Conduct risk assessments and ensure proactive measures are in place to mitigate compliance risks.
Manage internal investigations related to compliance issues and ensure timely resolution.
Provide training and support to staff on compliance-related topics.
Collaborate with legal, audit, and other departments to ensure comprehensive compliance coverage.
Prepare and present compliance reports to senior management and regulatory authorities.
Stay updated on regulatory changes and ensure the organization adapts accordingly.
AFC Compliance
Position Requirements
10+ Years
work experience
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