Job Summary
The role holder is part of the central team driving the compliance and risk operations to ensure the accurate implementation of compliance strategy whilst effectively balancing the commercial interests of Amicorp Group. The role requires an experienced Compliance skilled with proven Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable for efficient and effective central Onboarding and Ongoing Monitoring that ensures that all risks and compliance are monitored and addressed post client onboarding; and ensuring that the activities of the client fall within regulatory and compliance expectations. The role holder will be primarily responsible to lead the compliance efforts for the Group's offices that do not have a local Compliance presence, with accountability to implement and maintain Amicorp’s Enterprise Risk Management framework, while identifying and solving issues to ensure the smooth running of the business.

Role & Responsibilities:




Ensure a proactive approach is taken to the identification of risks both at the Onboarding stage and during Ongoing Monitoring
Ensure smooth and efficient Client Onboarding, adhering to agreed response times
As part of the central Onboarding, evaluate the risks associated with new business/ deals and their impact on company strategy, risk appetite and regulatory and compliance impact
Assist the Local Management Team (LMT) of offices in the formulation and maintenance of risk appetite, tolerances and limits, having regard to the strategy and business plans and the risk/return profile of the business. Provide expert guidance, support, oversight and independent challenge
Monitoring regulatory developments, and assessing their relevance to the business. Work alongside the Compliance Head to implement high-level strategic compliance initiatives to coordinate the approach to regulatory changes
Maintain regular contact and communication with the clients for their cha

📌 Compliance Officer (Bengaluru)
🏢 Amicorp Group
📍 Bengaluru