Compliance Officer - Afc & Compliance Testing, Avp
Akamai
Pune, India
Not specified; not specified; comprehensive hospit...
Not specified
Knowledge of bsa and usa patriot act
Experience in financial services compliance testing
Understanding of sec finra cftc regulations
Akamai is seeking a Compliance Officer for its Anti-financial Crime (AFC) and Compliance Testing team in Pune, India. The role involves conducting reviews and tests to ensure compliance with regulatory requirements and internal policies, requiring strong knowledge of financial regulations and excellent communication skills
Job Summary
The Compliance Officer will support the Americas Head of AFC and Compliance Testing in performing reviews and tests to ensure control frameworks are effective.
Candidates must demonstrate strong knowledge of regulations governing financial institutions including the BSA, USA PATRIOT Act, and sanctions.
The role offers benefits such as best-in-class leave policies, gender-neutral parental leaves, and sponsorship for industry-relevant certifications.
Matching Summary
Match Score: 85
Akamai is seeking a Compliance Officer for its Anti-financial Crime (AFC) and Compliance Testing team in Pune, India. The role involves conducting reviews and tests to ensure compliance with regulatory requirements and internal policies, requiring strong knowledge of financial regulations and excellent communication skills.
Salary
Not specified; Not specified; Comprehensive Hospitalization Insurance, Accident and Term life Insurance, Childcare assistance
Skills & Requirements
Must-have
Knowledge of BSA and USA PATRIOT Act
Experience in financial services compliance testing
Understanding of SEC FINRA CFTC regulations
Asset management product knowledge
Root cause analysis and remediation planning
Nice-to-have
Strong interpersonal communication skills
Ability to manage multiple projects simultaneously
Experience with global review processes
Critical thinking and investigative skills
Key Requirements
BA or BS Degree required
JD or MBA a plus
Experience in Compliance, Testing or Internal Audit functions