12 Sep
|
SKILLVENTORY
|
Mumbai
12 Sep
SKILLVENTORY
Mumbai
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 solid knowledge of Solid knowledge of relevant regulatory requiremeRole & responsibilities
Preferred candidate profile
📌 Vigilance Manager Mumbai
🏢 SKILLVENTORY
📍 Mumbai