hireejobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Anti Financial Crime - Leading General Insurance Firm - Mumbai.

7.00 to 12.00 Years   Mumbai City   24 Mar, 2025
RightMatch HR Services Pvt Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryInsurance
Functional AreaOthers
EmploymentTypeFull-time

Job Description

    Company: Leading General Insurance Firm.Position: Sr. Manager - Anti-Financial Crime.Department: Compliance.Industry: BFSI.Location: Mumbai.Work Days: 5Main ResponsibilityAnti-Money Laundering / Counter-Terrorism Financing1. Interpreting and implementing AML-CTF measures, aligned with IRDAI and Group mandates. 2. Reviewing and analyzing suspicious transactions through transaction monitoring tool. 3. Managing transaction monitoring tool end-to-end as well as managing reporting/submission mandates (IRDAI & Group). 4. Regular monitoring of transaction monitoring tool and ensuring timely updates in the tool. 5. Managing IRDAI & Group-level mandates and aligning the processes and documentation with IRDAI mandates and Group standards. 6. Managing and ensuring participation & completion of AML-CTF training by employees. 7. Conducting 2nd level control activities on the sanctions management procedure. 8. Attending and managing FIU queries within prescribed timelines, and managing FIU compliance, as an when necessitated. 9. Cascading of AML-CTF knowledge and mandates across all employees and relevant functions.International Sanctions 1. Monitoring the functioning of the sanctions screening tool, including overseeing the activities of users on the tool and carrying out rectification measures and training, as may be needed. 2. Generating and analyzing reports from the tool to carry out regulatory and Group reporting and procedural changes. 3. Coordinating with various functions to block / unblock clients / product benefits. 4. Managing and ensuring participation & completion of IS training by employees.5. Undertaking 2nd level control activities and carrying out Group-mandated assessments. 6. Providing opinion on sanctions exposure related to business proposals. 7. Filing reports with the Group basis defined timelines and ad hoc requirements from Group and IRDAI. 8. Advising and ensuring AFC mandates being inducted and present on companys website, product documents and other documents/communications. 9. Cascading of IS knowledge and mandates across all and relevant functions. 10. Managing IRDAI & Group-level mandates and aligning the processes and documentation with IRDAI mandates and Group standards.Anti-Bribery & Anti-Corruption 1. Interpreting and implementing ABC measures, aligned with Group mandates. 2. Regular monitoring of functions activities relating to external engagements and keeping records of the same. 3. Reporting to the Group on frequency-basis and ad hoc requirements. 4. Imparting training to all employees and cascading Group communications. 5. Ensuring that employees participate and complete training modules. 6. Managing IRDAI & Group-level mandates and aligning the processes and documentation with IRDAI mandates and Group standards.Please note:The above-mentioned description is just a gist of the profile. A detailed discussion will happen at the time of the Personal round of discussion.For any further queries kindly feel free to contact hidden_email/ hidden_mobile.

Keyskills :
anti money launderingamlaml compliance

APPLY NOW

Anti Financial Crime - Leading General Insurance Firm - Mumbai. Related Jobs

© 2019 Hireejobs All Rights Reserved