Esse India | Canada immigration consultants in delhi | visa consultant delhi
Website:
esseindia.com
Job details:
Role Description
This is a full-time on-site role located in Abroad for the position of Head of AML (Anti-Money Laundering) & Compliance. The role involves overseeing compliance management to ensure adherence to applicable legal and regulatory standards. Responsibilities include developing and implementing AML policies, conducting risk assessments, monitoring internal operations to detect potential regulatory breaches, advising on compliance requirements, and liaising with regulatory authorities. The individual will lead and manage a team, ensuring compliance protocols are upheld while working collaboratively across departments.
Qualifications
- Proven expertise in Compliance Management and Legal Compliance
- Strong knowledge of Regulatory Compliance, including relevant laws and regulations
- Excellent understanding and application of regulations related to the immigration industry
- Well-developed Analytical Skills for identifying and mitigating compliance risks
- Exceptional leadership skills and the ability to oversee compliance teams
- Bachelor’s degree in Law, Business Administration, or a related field preferred
- Relevant certification in AML or Compliance (e.g., CAMS) is a plus
- Strong interpersonal and communication skills for working with regulatory bodies and internal teams
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