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MLRO - India

Job description

  • India based role - Fully remote
  • MLRO
  • Fast growing company

I am currently partnered with a digital assets firm who are looking for a Compliance officer to be based in India. In this role, you will provide AML and regulatory advisory across India, review policies, procedures, controls, due diligence, risk assessments, screening processes and provide compliance training across the board. You will also execute enterprise-wide risk assessments, compliance testing and be the primary liaison with regulators.

Requirements:

  • Bachelor's Degree, with ACAMS/ICA/ICS
  • Minimum 7 years of compliance experience within banks/financial services firms, ideally as a MLRO
  • Based in India

If you believe you fit the requirements for the role, please click "Apply" or send in your resume to sindhu.udayakumar@ambition.com.sg


Short listed candidates will be notified.
Data provided is for recruitment purposes only.

Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R1981753

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