Job Requirements /n About the Role /n The 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. /n /n Key Responsibilities /n Primary Responsibilities /n /n

- Monitor and investigate AML transaction alerts, identify suspicious activities, and coordinate timely disposition with stakeholders.

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- Prepare, validate, and support regulatory submissions including STR, CTR, and other AML/CFT reporting requirements.

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- Manage Customer Risk Rating (CRR) processes, including customer risk assessments, risk categorization and trigger-based reviews.

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- Ensure compliance with KYC, CDD, EDD, and periodic Re-KYC requirements in line with IFSCA regulations and internal policies.

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- Perform periodic AML/CFT compliance reviews and monitor adherence to regulatory and internal control frameworks.

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- Support enhancement of AML systems, transaction monitoring scenarios, thresholds, and risk-based controls to strengthen financial crime risk management.

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- Coordinate with regulators, auditors, and internal stakeholders during inspections, audits, and remediation of compliance observations.

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- Partner with Business, Operations, Risk, Technology, and Product teams to provide AML/KYC compliance advisory and support.

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- Track regulatory developments, update AML/KYC policies and procedures,



and promote compliance awareness through training initiatives.

/n /n /n Secondary Responsibilities /n /n

- Interact with the IFSCA Authority as required.

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- Assist CO in formulating and periodically reviewing Policies, Product Notes, SOPs, and SLAs related to IBU.

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- Support CO in delegated activities.

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- Coordinate with HO Compliance Contact and CO for IBU-related activities, including data preparation for return submissions and ad-hoc regulatory requests.

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- Undertake delegated activities in the absence of CO and PO.

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- Perform other compliance activities as assigned by the governing body.

/n /n /n What We Are Looking For /n Education /n /n

- Graduation: Bachelor of Science (B.Sc.), Bachelor of Technology (B.Tech), Bachelor of Computer Applications (BCA), Bachelor of Commerce (B.Com), or Bachelor of Business Administration (BBA).

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- Post-graduation: MBA or PGDM.

/n /n Experience /n /n

- 3 years of relevant experience in compliance, particularly in AML and KYC.

/n /n Skills and Attributes /n /n

- Strong understanding of AML/CFT regulations and compliance frameworks.

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- Ability to interpret and implement regulatory guidelines.

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- Effective communication skills for interaction with regulators and internal stakeholders.

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- Analytical skills to monitor and assess compliance risks.

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- Proficiency in preparing regulatory reports and documentation.

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- Adaptability to work in a energetic regulatory environment.

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