Experience Required
- Minimum 5+ years in Insurance Industry
- Preferred domain expertise: Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT), Politically Exposed Persons (PEP)
Educational Qualifications
- Minimum: Bachelor's Degree or professional insurance qualification
- Preferred: Degree in Compliance, Corporate Law, or Governance
- Bonus: LL.B. or equivalent legal qualification
Key Skills & Competencies
- Strong understanding of AML/CFT regulations and KYC protocols
- Familiarity with digital tools used for monitoring high-risk transactions
- Skilled in regulatory reporting, especially regarding financial crime prevention
- Strong coordination, multitasking, and stakeholder communication skills
- Multilingual: English, Hindi, plus one regional language
Key Responsibilities
- Monitor and report AML/CFT/PEP compliance requirements
- File appropriate reports (e.g., STRs) with regulators
- Track and implement IRDAI circulars on financial crime policies
- Coordinate with departments for suspicious transaction investigations
- Assist in creating Board-level reports and audit responses
- Promote a zero-tolerance culture for non-compliance and financial misconduct
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Kshema
