Actively looking for candidates from General Insurance/Life Insurance sector for below role.
Role: Compliance Lead
Experience Required: 7-10 years relevant experience from general insurance industry. At least 2-3 years of experience in AML / KYC domain.
Location: Prabhadevi, Mumbai
Job Responsibilities:
- Ensuring compliance with AML and KYC regulations, customer due diligence and policies
- Enhance and streamline systems and processes related to Third-Party Anti-Corruption Due Diligence.
- Manage end to end outsourcing program and ensure all third-party partners meet anti-corruption and due diligence compliance standards.
- Monitor documentation, approvals, and compliance activities for all outsourced operations.
- Develop a comprehensive training plan and conduct training for employees, procurement teams, and other relevant stakeholders to promote awareness and compliance.
- Prepare, maintain, and share regular compliance reports with management and relevant stakeholders.
- Review and assess vendor lists to ensure appropriate risk categorization and compliance checks.
