Compliance Manager-AML & KYC

Vrinda Global; Mumbai City; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

Vrinda Global is recruiting a senior Compliance professional for a leading insurance company in Mumbai. The AVP-Compliance will oversee adherence to IRDAI norms and outsourcing guidelines, and manage a small team.

Key duties include preparing IRDAI submissions, addressing inspection observations, conducting audits, and ensuring AML/KYC compliance across the organization. The role requires at least 7 years of compliance experience, with strong knowledge of IRDAI regulations and the ability to

Qualifications

• Must have at least 7 years in Compliance
• Experience with IRDAI guidelines and AML/KYC
• Proven track record in regulatory submissions and audits

Responsibilities

• Ensure adherence to outsourcing guidelines
• Handle IRDAI AML/KYC guidelines on a comprehensive basis
• Manage IRDAI submissions and responses to inspection observations
• Conduct Compliance audits and lead a small team of 2–3

Skills

IRDAI Compliance

AML/KYC

IRDAI Submissions

Job description

We are looking for Compliance Manager for a leading insurance Company

Role-AVP-Compliance

Required industry: Insurance

Required Experience: At Least 7 Years into Compliance

Should have experience into IRDAI

Key Responsibilities

• Ensuring compliance with Outsourcing guidelines
• Ensuring Compliance with IRDAI AML / KYC guidelines on comprehensive basis
• Handling IRDAI submissions
• Preparing responses for IRDAI inspection observations
• Conducting Compliance audits
• Team management experience- Handle a team of 2/3 reportees