Being part of the India Compliance Team, reporting into the Head of Compliance Operations. The team is responsible for the detection and prevention of financial crime including fraud, money laundering and terrorist financing
Overseeing the team of 15+ compliance team members
Training and coaching FinCrime ops team
Assisting Head of Compliance Operations in the development and ongoing improvement of policies and procedures
Acting as a subject matter expert for the business on compliance-related matters
Conducting financial crime investigations and exposure assessments
Creating, maintaining, and improving Transaction monitoring and Sanction screening frameworks
Supporting the design and development of innovative yet practical financial crime controls by translating regulatory requirements into actionable controls
Identifying potential gaps in existing financial crime processes, systems and controls and drive enhancements to these
Keeping up to date with relevant regulations, industry guidance and financial services innovations, particularly from a financial crime risk perspective
Collaborating, coordinating, and partnering with NIUM s product, business, tech, and local regulatory compliance teams
What Youll Need:
10+ years FinCrime (AML/CTF and Sanctions) experience in the payments space covering a wide range of subjects in depth across retail and business customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting
Experience in managing big operational teams (15+ people)
Experience in creating and/or maintaining Transaction monitoring framework
Hands-on Transaction Monitoring Experience
Experience in performing detailed financial crime risk assessments, and assessing, designing and testing mitigating controls
Understanding of industry-wide financial crime practices and trends
Strong analytical, critical thinking and decision-making skills
Experience in creating and maintaining FinCrime policies and procedures
A proven record of stakeholder management and the ability to collaborate, negotiate and communicate effectively with stakeholders
Ability to work effectively as part of a team as well as to accomplish tasks with minimal supervision within tight deadlines
