Senior Compliance Manager

About the role

We are looking for someone to strengthen our KYC, AML/CFT and mule account risk compliance framework. In this role you will be responsible for managing regulatory and operational policies, tracking regulatory developments, driving AML governance, reviewing suspicious transaction cases, and providing compliance advisory to product and operations teams on KYC/AML and mule account-related matters. This role will also involve liaising with regulators, including RBI and FIU-IND, on KYC/AML, STR, and mule account-related matters.

What You will do

• Manage KYC, AML, CFT and mule-account related regulatory policies and operational rules.
• Track RBI, FIU-IND and other regulatory guidelines and ensure timely stakeholder communication, policy updates and implementation.
• Provide compliance advisory and guidance to Product, Operations, Risk, and Business teams on KYC/AML, CFT, and mule account-related matters.
• Review and strengthen AML/CFT controls, processes, rules and related policy/process amendments.
• Review suspicious transaction alerts/cases and take appropriate decisions on STR filings, including escalation and documentation of rationale.
• Liaise with regulators such as RBI, FIU-IND and other competent authorities on KYC/AML, STR, and mule account-related matters.
• Partner with Risk, Operations, Legal, Product and Audit teams to ensure compliance readiness and effective implementation of regulatory requirements.
• Support internal audits, regulatory inspections, supervisory reviews, and remediation of observations relating to KYC/AML, CFT, and mule account controls.

What you will need

• A minimum of 10+ years of experience in KYC/AML related advisory and operations in a Bank or NBFC.
• Strong understanding of RBI KYC Directions, FIU-IND reporting requirements, AML/CFT framework, mule account risk controls, AML rules and related regulatory expectations.
• Hands-on experience in reviewing suspicious transaction cases and deciding on STR filings..
• Experience in policy drafting, regulatory interpretation, compliance advisory, and governance of KYC/AML rules/controls.
• Prior experience in handling regulatory queries, inspections, audits, and interactions with RBI, FIU-IND or similar regulatory/enforcement authorities.
• Ability to advise Product and Operations teams on KYC/AML implications for new products, processes, customer journeys, and operational workflows.
• Strong analytical, documentation, stakeholder management, and problem-solving skills

Life at slice

Life so good, you'd think we're kidding:

• Competitive salaries. Period.
• An extensive medical insurance that looks out for our employees & their dependents. We'll love you and take care of you, our promise.
• Flexible working hours. Just don't call us at 3AM, we like our sleep schedule.
• Tailored vacation & leave policies so that you enjoy every important moment in your life.
• A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
• Learning and upskilling opportunities. Seriously, not kidding.
• Good food, games, and a cool office to make you feel like home. An environment so good, you'll forget the term colleagues can't be your friends.

About us

slice

A new bank for a new India

slice's purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We've all felt how slow, confusing, and complicated banking can be. So, we're reimagining it. We're building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.

Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, and slice business are designed to be simple, rewarding, and completely in your control. At slice, you'll get to build things you'd use yourself and shape the future of banking in India. We tailor our working

experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.

We're backed by some of the world's leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.