MLRO/CO (Money Laundering Reporting Officer)

MSIANS Management Consultancy LLP

The Company

MS, a company which has established as one of the best taxation and accounting consultants at UAE with its portfolio applying to all forms of tax-related services, from registration of value added tax to collection and refund of taxes.

we are looking for a young, energetic, smart professionals from CA/CS/Legal domains. Through strong partnerships and teamwork, we have established our MS INDIA (KINFRA, Kakkanchery, Malappuram) in which we have the opening:

Job Title: MLRO/CO (Money Laundering Reporting Officer)

Key deliveries required from you

Oversee the day-to-day operations of compliance at the firm with its AML and Compliance policies, procedures, systems and controls.

Review and updation of AML and Compliance Policies.

Maintaining systems, controls & report in line with regulatory obligations.

Performing requisite AML-related risk assessments and due diligence checks and complying with the firmss KYC requirements through effective KYC tools.

Reporting Suspicious Activity in accordance with Federal AML legislation;

Establishing and imparting an appropriate money laundering training program and adequate awareness arrangement.

Work with and report directly to the Senior Management & board of directors, and offer advice and recommendations to the executives on all compliance functions.

Check the business practices, operations, processes, and systems to ensure all compliance needs are taken care of.

Develop compliance manuals for all the organizational departments and employees.

Assist in establishing risk alerts for compliance issues to develop an early warning system.

Administering firm policies in relation to managing conflict of interests, personal account transactions, use of marketing material etc.

Eligibility

CA/CS/Legal Associates with ACAMS Certification having 2 to 3 years of Experience

• Experience

  2 - 3 Years

• No. of Openings

  2

• Education

  LLB, LLM, Chartered Accountant, Company Secretary

• Role

  MLRO

• Industry Type

  Legal / Law / Judiciary

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Home