Mudrex
Finance Compliance Executive
NEWBengaluruFull-timeGlobal
š Seniorš On-site
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will oversee and manage the company's anti-money laundering and compliance programs, ensuring adherence to regulatory requirements across multiple countries. You will monitor regulatory changes, conduct risk assessments and audits, and implement corrective measures and controls. You will maintain KYC governance, run controls, analytics and trend analysis to identify and investigate financial crime, and prepare reporting. You will provide training and guidance on AML and compliance matters and coordinate with business heads, Legal, Audit, and regulators on risk-related topics.
Requirements
- āGraduate degree
- ā5+ years experience in Risk & Transaction Monitoring domain
- āCertification in Risk & Transaction Monitoring preferred
- āAutonomous critical thinker
- āStrong problem-solving skills
- āProven time management and ability to work with minimum supervision
Responsibilities
- āDevelop and implement AML and compliance programs
- āMonitor AML and compliance regulations and advise the executive team
- āConduct risk assessments and audits and implement corrective measures
- āProvide training and guidance on AML and compliance matters
- āMonitor and govern KYC policy and procedures
- āManage procedures, controls, analytics and trend analysis to detect and prevent financial crime
- āExecute and manage a risk-based financial crimes program
- āCommunicate and collaborate with business heads, Legal, Audit, and regulators on risk topics
Tech Stack
regulatory affairsgovernancetransaction monitoringauditrisk assessmentfinancial crimeanalyticscompliancereportingcontrols