Specialist - Risk & Compliance
Location
Noida | India
Job description
AML/CFT and Sanctions compliance:
- Support an efficient and effective client acceptance, continuation and exit process in line with Group policies and procedures and local regulatory requirements.
- Support implementation and drive adherence to Group and local AML/CFT and Sanctions policies, procedures, systems and controls, including the operation of TMF s risk-based approach across all lines of business and services.
- Support business teams in execution of CDD/ KYC related tasks and duties
- Monitor, support and coordinate KYC process and related documents collection, assessment and filing.
- Acts as a main point of contact for TMF Group Compliance Centre and ensure all CDD/ KYC required information/ documentation is comprehensive and processed on a timely basis.
- Actively contribute to improvement of CDD/KYC awareness and overall risk & compliance culture across business teams; provide training and ad-hoc support;
- Keep abreast and support Local/ Market Management teams to assess the impact of local regulatory changes on related risk & compliance requirements and business activities;
- Assist Senior Risk & Compliance Officer for other projects / tasks related to the improvement of the local risk & compliance framework.
Data Privacy and Information Security
- Support Country Privacy Lead on data protection compliance matters from operational side, including incident management procedure and other compliance projects with TMF Group Data Protection Policies and local privacy laws.
- Support Local Security Officer on information security management system compliance matters, including the implementation and drive adherence to TMF Group and local information security related policies, procedures, systems and controls.
Whats in it for you
Pathways for career development
- Work with colleagues and clients around the world on interesting and challenging work.
- We provide internal career opportunities, so you can take your career further within TMF.
- Continuous development is supported through global learning opportunities from the TMF Business Academy.
Making an impact
- You ll be helping us to make the world a simpler place to do business for our clients.
- Through our corporate social responsibility program, you ll also be making a difference in the communities where we work.
A supportive environment
- Strong feedback culture to help build an engaging workplace.
- Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best.
Other Benefits
- Paternity & Adoption leaves
- Interest free loan policy
Job tags
Salary
