Chief Compliance Officer

at Pluginlive

Chief Compliance Officer

Pluginlive

Company

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Chief Compliance Officer

at Pluginlive

Posted by Harsha Saggi

12 - 30 yrs

₹10L - ₹60L / yr

Bengaluru (Bangalore), Delhi, Gurugram, Noida, Ghaziabad, Faridabad, Mumbai, Pune, Hyderabad

Skills

Compliance

About the company

KPMG International Limited, commonly known as KPMG, is one of the largest professional services networks in the world, recognized as one of the "Big Four" accounting firms alongside Deloitte, PricewaterhouseCoopers (PwC), and Ernst & Young (EY). KPMG provides a comprehensive range of professional services primarily focused on three core areas: Audit and Assurance, Tax Services, and Advisory Services. Their Audit and Assurance services include financial statement audits, regulatory audits, and other assurance services. The Tax Services cover various aspects such as corporate tax, indirect tax, international tax, and transfer pricing. Meanwhile, their Advisory Services encompass management consulting, risk consulting, deal advisory, and other related services.

Form link for quicker response:https://forms.gle/HdQPqyWCirDUEgMv5

Job Description

Positions: Chief Compliance Officer (CCO)/ Money Laundering Reporting Officer (MLRO)

Education Qualification:

Degree in finance, accounting, business administration, economics, law, or criminology
Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Compliance Officer (CCO)

Experience: 12-14 years

Location: Pan India with potential requirement to travel to the middle east

Employment Type: contract for 6-12 months (Hybrid)

Responsibilities:

Regulatory Compliance:

Ensure adherence to QFCRA regulations and other applicable laws. Keep policies updated with regulatory changes.
Compliance Program: Design and maintain the firm’s compliance program, covering operational, legal, and risk requirements.
Risk Management: Conduct risk assessments and develop strategies to mitigate compliance risks.
Training: Provide ongoing compliance training to staff and senior management.
Reporting & Auditing: Conduct internal audits and report findings to management and regulators.
Liaison: Act as the main contact with QFCRA and other regulatory bodies.
Incident Management: Investigate compliance breaches and take corrective actions.
Provide support for cross border activities including jurisdictions where marketing materials and funds are being distributed

Money Laundering:

AML Program: Implement and manage the firm’s Anti-Money Laundering and Anti-Terrorist Financing program.
KYC & Monitoring: Oversee KYC and ongoing transaction monitoring, ensuring compliance with AML rules.
Suspicious Activity Reporting: Identify and report suspicious transactions
Staff Training: Ensure regular AML/CTF training for employees.
Regulatory Liaison: Communicate with QFCRA on all AML/CTF-related matters.
Audit & Testing: Conduct regular AML compliance audits and implement corrective measures where necessary.

About the company

Form link for quicker response:https://forms.gle/HdQPqyWCirDUEgMv5

Job Description

Positions: Chief Compliance Officer (CCO)/ Money Laundering Reporting Officer (MLRO)

Education Qualification:

Degree in finance, accounting, business administration, economics, law, or criminology
Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Compliance Officer (CCO)

Experience: 12-14 years

Location: Pan India with potential requirement to travel to the middle east

Employment Type: contract for 6-12 months (Hybrid)

Responsibilities:

Regulatory Compliance:

Ensure adherence to QFCRA regulations and other applicable laws. Keep policies updated with regulatory changes.
Compliance Program: Design and maintain the firm’s compliance program, covering operational, legal, and risk requirements.
Risk Management: Conduct risk assessments and develop strategies to mitigate compliance risks.
Training: Provide ongoing compliance training to staff and senior management.
Reporting & Auditing: Conduct internal audits and report findings to management and regulators.
Liaison: Act as the main contact with QFCRA and other regulatory bodies.
Incident Management: Investigate compliance breaches and take corrective actions.
Provide support for cross border activities including jurisdictions where marketing materials and funds are being distributed

Money Laundering:

AML Program: Implement and manage the firm’s Anti-Money Laundering and Anti-Terrorist Financing program.
KYC & Monitoring: Oversee KYC and ongoing transaction monitoring, ensuring compliance with AML rules.
Suspicious Activity Reporting: Identify and report suspicious transactions
Staff Training: Ensure regular AML/CTF training for employees.
Regulatory Liaison: Communicate with QFCRA on all AML/CTF-related matters.
Audit & Testing: Conduct regular AML compliance audits and implement corrective measures where necessary.

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About Pluginlive

Founded :

2022

Type :

Services

Size

Stage :

Bootstrapped

About

Shifting gears… Go to the Next Level!

Harsha Saggi

Connect

Company social profiles

N/A

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