PNB Metlife - Manager/Senior Manager - Compliance

Context & Role:

This position will be responsible for implementation of AML Policy, Anti-Corruption Policy, Employees- code of conduct, Outsourcing Policy and monitoring of Operations risk

Key Responsibilities:

- Monitoring and implementation of AML policy including high risk transactions

- Timely filing of STR and CTR

- Implementation of Anti-Corruption policy (Review of Gift and Entertainment transactions, vendor agreements, high risk hiring etc.)

- Monitoring of outsourcing policy

- Monitoring of operations risk

- Ensuring compliance with employees- code of conduct

Measures of Performance:

- Plan vs. Actual Performance

- Timely filing of STR and CTR

- No key exceptions in areas being managed by him/her

- Effective independent discussion with management

- Quality review of SOP/processes

Desired qualifications and experience :

- Professional qualification (CA/CS/LLB) having AML and Insurance domain work experience of 3 -4 years

- Person should have team handling experience of 2-3 years

- Experience in internal audit will have added advantage

Knowledge and skills required :

- Excellent written and verbal communication skills.

- High process orientation

- People person and team player

- Eye for details.

- Positive attitude and outspoken

- We encourage Differently Abled & LGBT candidates to apply.