Vigilance Manager

Skillventory; Mumbai; On-site; INR 800,000 - 1,100,000; Full time

Job summary

Skillventory in Mumbai seeks a compliance professional to implement and maintain a robust transaction monitoring and reporting program, aligning with regulatory requirements and industry best practices. You will monitor transactions, analyze data for money laundering and other financial crimes, prepare SAR filings, and collaborate with Legal, Risk, Internal Audit to drive corrective actions.

This role requires strong regulatory knowledge and the ability to work with multiple stakeholders to

Qualifications

Responsibilities

• Implement and maintain an effective transaction monitoring and reporting program aligned with regulatory requirements.
• Continuously monitor transactions to identify suspicious or unusual patterns indicating compliance risks.
• Review and analyse transactional data to investigate money laundering, fraud, bribery and other financial crimes.
• Prepare and submit regulatory reports related to transaction monitoring and SARs in a timely, accurate manner.
• Collaborate with Business Units, Legal, Risk Management and Internal Audit to address issues and implement corrective actions.
• Strong knowledge of applicable regulatory requirements.

Job description

Implement and maintain an effective transaction monitoring and reporting program in alignment with

regulatory requirements and industry best practices.

• Conduct ongoing monitoring of transactions and activities to identify suspicious or unusual patterns that

may indicate potential compliance risks.

• Review and analyse transactional data to identify and investigate instances of money laundering, fraud,

bribery, corruption, and other financial crimes.

• Prepare and submit regulatory reports and filings related to transaction monitoring and suspicious activity

reporting (SAR) in a timely and accurate manner.

• Collaborate with internal stakeholders, including Business Units, Legal, Risk Management, and Internal

Audit, to address compliance issues and implement corrective actions.

• Incumbent should have strong knowledge of Strong knowledge of relevant regulatory requiremeRole & responsibilities

Preferred candidate profile