Educational Qualifications· Minimum: Bachelor's Degree or professional insurance qualification· Preferred: Degree in Compliance, Corporate Law, or Governance· Bonus: LL.B. or equivalent legal qualificationKey Skills & Competencies· Strong understanding of AML/CFT regulations and KYC protocols· Familiarity with digital tools used for monitoring high-risk transactions· Skilled in regulatory reporting, especially regarding financial crime prevention· Strong coordination, multitasking, and stakeholder communication skills· Multilingual: English, Hindi, plus one regional languageKey Responsibilities· Monitor and report AML/CFT/PEP compliance requirements· File appropriate reports (e.g., STRs) with regulators· Track and implement IRDAI circulars on financial crime policies· Coordinate with departments for suspicious transaction investigations· Assist in creating Board-level reports and audit responses· Promote a zero-tolerance culture for non-compliance and financial misconductRequirements· Minimum 5+ years in Insurance or Service Industry· Preferred domain expertise: Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT), Politically Exposed Persons (PEP)
