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Senior Manager - Compliance

Max Financial Services
Gurugram, India
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Job Description

Senior Manager - Compliance

  • Providing compliance support to IFSCA

  • Implementation and continuous monitoring and tracking of DPDP Act and Rules

  • Supporting Head-AML in AML monitoring and reporting and risk assessment

  • Conducting periodic audits across all relevant functions of the organization, to check adherence to the laid-out processes in accordance with the regulatory and general Compliances.

  • Fostering a compliant culture in the organization by continuous reiteration on AML and other compliance requirements by driving a structured awareness campaign across the organization

  • Review and dissemination of the compliance related policies as well as SOPs subject to changes in guidelines issued by IRDAI from time to time.

  • Ensuring adequate implementation and adherence of compliance processes/ by all relevant stakeholders.

  • Publish weekly and monthly update/MIS/dashboard to relevant stakeholders/management

  • Filing of IRDAI and other regulatory reporting through coordination from various departments.

  • Creating a structured, customized Compliance training program for all new joiners and ensuring refresher training once a year for all Axis Max Life employees.

  • Carry out industry benchmarking and best practices to support business and other functions from compliance advisory point.

More Info

Job Type:
Permanent Job
Industry:
Banking/Accounting/Financial Services
Function:
Compliance
Employment Type:
Full time

About Company

Max Financial Services

Max Group is an Indian conglomerate headquartered in New Delhi, India, operating in the fields of life insurance, healthcare, hospitality, real estate and independent senior living. It was founded in 1985 by Analjit Singh

Job ID: 139515823

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Last Updated: 20-01-2026 07:58:39 PM
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