Actively looking for candidates from General Insurance/Life Insurance sector for below role.

Role : Compliance Lead

Experience Required : 7-10 years relevant experience from general insurance industry. At least 2-3 years of experience in AML / KYC domain.

Location : Prabhadevi, Mumbai

Job Responsibilities :

Ensuring compliance with AML and KYC regulations, customer due diligence and policies
Enhance and streamline systems and processes related to Third-Party Anti-Corruption Due Diligence.
Manage end to end outsourcing program and ensure all third-party partners meet anti-corruption and due diligence compliance standards.
Monitor documentation, approvals, and compliance activities for all outsourced operations.
Develop a comprehensive training plan and conduct training for employees, procurement teams, and other relevant stakeholders to promote awareness and compliance.
Prepare, maintain, and share regular compliance reports with management and relevant stakeholders.
Review and assess vendor lists to ensure appropriate risk categorization and compliance checks.

Compliance Lead