Monitoring regulatory developments and assessing their relevance to the business. Work
alongside the Compliance Head to implement high-level strategic compliance initiatives to
coordinate the approach to regulatory changes
• Maintain regular contact and communication with the clients for their changing requirements
and update the AM on the same.
• Monitor and ensure compliance with standards and procedures implemented by compliance
programs
• Identify and report any non-compliance or suspicious activity, in accordance with anti-money
laundering regulations, to Management in a timely manner
• Prepare and submit written compliance reports to Management
• Act as the main point of contact with Regulators, when necessary and responsible for
compliance-related audits
• Perform the Compliance officer role and / or the MLRO (Money Laundering Reporting Officer)
role for the assigned jurisdiction and supporting other jurisdictions on a need basis to meet
deliverables and commitments
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