Job Description
Job Requirements
nAbout the Role
nThe Senior Compliance Manager - IBU will primarily focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance at GIFT City IBU. This role supports the Compliance and Principal Officer (CO & PO) of IBU in ensuring adherence to regulatory guidelines and managing AML/KYC compliance risks.
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nKey Responsibilities
nPrimary Responsibilities
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- Monitor and investigate AML transaction alerts, identify suspicious activities, and coordinate timely disposition with stakeholders.n
- Prepare, validate, and support regulatory submissions including STR, CTR, and other AML/CFT reporting requirements.n
- Manage Customer Risk Rating (CRR) processes, including customer risk assessments, risk categorization and trigger-based reviews.n
- Ensure compliance with KYC, CDD, EDD, and periodic Re-KYC requirements in line with IFSCA regulations and internal policies.n
- Perform periodic AML/CFT compliance reviews and monitor adherence to regulatory and internal control frameworks.n
- Support enhancement of AML systems,



transaction monitoring scenarios, thresholds, and risk-based controls to strengthen financial crime risk management.n
- Coordinate with regulators, auditors, and internal stakeholders during inspections, audits, and remediation of compliance observations.n
- Partner with Business, Operations, Risk, Technology, and Product teams to provide AML/KYC compliance advisory and support.n
- Track regulatory developments, update AML/KYC policies and procedures, and promote compliance awareness through training initiatives.n

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nSecondary Responsibilities
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- Interact with the IFSCA Authority as required.n
- Assist CO in formulating and periodically reviewing Policies, Product Notes, SOPs, and SLAs related to IBU.n
- Support CO in delegated activities.n
- Coordinate with HO Compliance Contact and CO for IBU-related activities, including data preparation for return submissions and ad-hoc re

📌 Senior Compliance Manager (Mumbai)
🏢 IDFC FIRST Bank
📍 Mumbai