Senior Manager (AML/CFT/CPF Compliance) - PVARA

[b]Requirements:[/b][ml][ul][li indent=0 align=left]At least[b] 6–8 [/b]years of progressive experience in AML/CFT/CPF regulatory compliance in government, regulators, international organizations or other relevant institutions, preferably with:[/li][li indent=0 align=left]Experience in designing and leading AML/CFT/CPF compliance frameworks for regulated entities, including risk-based controls and enforceable regulatory instruments.[/li][li indent=0 align=left]Advanced expertise in STR/CTR reporting systems, sanctions screening, and KYC/CDD compliance frameworks, including operational coordination with Financial Intelligence Units (FIUs), law-enforcement agencies, and competent authorities for financial intelligence and AML/CFT enforcement.[/li][li indent=0 align=left]Experience in FATF compliance initiatives, including National Risk Assessments, action plans, and mutual evaluations at national level.[/li][li indent=0 align=left]Ability to translate national and sectoral ML/TF/PF risks into sector-specific compliance obligations.[/li][li indent=0 align=left]Familiarity with Virtual Asset Service Providers (VASPs) and AML/CFT/CPF risks related to digital assets, custody, exchange, and cross-border transactions.[/li][li indent=0 align=left]Advanced analytical and regulatory drafting skills, with demonstrated experience in developing AML/CFT guidelines, sectoral risk typologies, and red-flag indicators to enhance detection, reporting, and compliance frameworks.[/li][li indent=0 align=left]Experience in coordinating with multidisciplinary domestic and international stakeholders to achieve effective supervisory and compliance outcomes.[/li][/ul][/ml][b]Education & Qualifications:[/b][ml][ul][li indent=0 align=left]Bachelor’s degree or equivalent qualification preferably in Public Policy, International relations, Business Administration, Economics, Finance, Law, or a related discipline from a recognized institution.[/li][li indent=0 align=left]Relevant professional certifications in AML/CFT/CPF shall be considered an added advantage.[/li][/ul][/ml][b]Note: [/b]This application form is integrated with PVARA’s official recruitment portal ([link removed]). All submissions will be treated as official applications.

Originally posted on Himalayas