Job Description
This a Full Remote job, the offer is available from: Indiana (USA) This role is for one of the Weekday's clients Salary range: Rs 960000 - Rs 1000000 (ie INR 9.6-10 LPA) Min Experience: 4 years Location: Remote (India) JobType: full-time This role is designed for a highly skilled Senior Compliance Consultant with strong expertise in AML policy drafting, legal documentation, regulatory interpretation, and SOP/framework creation. You will lead high-quality compliance documentation projects, oversee multi-country regulatory research, and guide a team of analysts while working directly with clients across the GCC region. This is a permanent work-from-home role for India-based professionals who can operate comfortably in the UAE time zone and deliver consulting-standard work that aligns with strict regulatory expectations. Requirements Key Responsibilities Policy, SOP & Framework Creation • Develop end-to-end AML policies, sanctions policies, CDD/KYC manuals, governance frameworks, and compliance charters. • Draft detailed SOPs for AML workflows such as onboarding, monitoring, sanctions screening, escalation, and STR/SAR processes. • Create documentation aligned with major Gulf regulatory bodies (CBUAE, MOI, FIU, ADGM, DFSA). • Prepare multi-country AML policy variants for UAE, Qatar, Oman, Bahrain, and KSA. • Conduct regulatory research and translate complex rulebooks, circulars, and updates into actionable compliance documents. • Produce audit-ready deliverables that meet consulting and Big 4–level quality standards. Risk Assessment & Reporting • Prepare Enterprise Risk Assessments (ERA), AML risk reports, and compliance monitoring summaries. • Conduct gap assessments across multiple GCC jurisdictions. • Develop red flag indicators, audit findings, and compliance review reports. Legal Drafting & Advisory • Prepare structured compliance advisories, legal notes, regulatory interpretations, and formal response letters. • Analyze evolving regulations and integrate changes into policy documentation. Team Leadership • Lead and manage a team of 5+ compliance analysts. • Review document quality, guide the team on regulatory interpretation, and ensure timely and accurate delivery. • Allocate work efficiently and maintain strong internal communication. Client Collaboration • Present reports and drafted policies directly to clients. • Manage delivery timelines and ensure alignment with client expectations and regulatory standards. What Makes You a Great Fit • Strong command over AML policy drafting, SOP creation, regulatory documentation, and governance frameworks. • Minimum 5 years of hands-on experience in compliance documentation or legal drafting. • Professional qualifications such as CA / CS / LLB that support strong regulatory understanding. • Proven ability to produce consulting-style documentation with clear structure, precision, and attention to detail. • Leadership experience managing teams of 5+ analysts. • Extensive exposure to AML, regulatory compliance, or multi-country risk assessments. • Excellent English drafting skills with the ability to simplify regulatory content into clear operational frameworks. • Experience working with GCC regulatory environments is highly advantageous. • Ability to manage multiple projects remotely while maintaining high standards of accuracy and delivery. This offer from "Weekday (YC W21)" has been enriched by Jobgether.com and got a 72% flex score. Apply tot his job