Posted: 207 days ago | Total Views: 2107
FULL TIME

Principal Officer

  • Your Profile will be kept confidential

  •    Ahmedabad
  •    Experience : 10 - 12 years
  •    Job ID : SHM/25/550
  •   Salary : As per market standards

Openings : 1

Job Description


We are hiring a Principal Officer – AML/CFT & Compliance Operations for a leading shipping company. This is an excellent opportunity for professionals seeking Principal Officer jobs, AML compliance careers, financial crime prevention roles, and regulatory compliance positions within the maritime and financial operations sector.

The role involves managing AML/CFT compliance activities, monitoring regulatory frameworks, filing statutory reports, and ensuring adherence to financial compliance and governance standards.

Key Responsibilities:

  • Oversee AML/CFT compliance processes and regulatory reporting activities
  • Ensure adherence to anti-money laundering and counter financing of terrorism (AML/CFT) frameworks
  • Monitor compliance controls, risk assessments, and financial crime prevention measures
  • File required reports and coordinate with the Financial Intelligence Unit (FIU) and regulatory authorities
  • Conduct compliance reviews, audits, and monitoring activities to ensure regulatory adherence
  • Support implementation of internal compliance policies, procedures, and governance frameworks
  • Maintain compliance documentation, records, and regulatory reporting systems
  • Coordinate with internal stakeholders, auditors, and management teams regarding compliance matters
  • Identify compliance gaps and recommend corrective actions and process improvements
  • Stay updated on evolving AML/CFT regulations and industry best practices

Requirements:

  • Prior experience in AML/CFT, compliance, audit, banking, or financial operations
  • Strong understanding of AML/CFT frameworks and regulatory compliance controls
  • Experience in filing regulatory reports and liaising with the Financial Intelligence Unit (FIU)
  • NISM – IFSCA – 01 Certification mandatory
  • Good analytical, reporting, and documentation skills
  • Strong communication, coordination, and stakeholder management abilities
  • Ability to manage compliance operations in a regulated environment efficiently

About the Role / Company:

The hiring company is a reputed organization offering strong career growth opportunities, exposure to regulatory and compliance operations, and a professional work environment. This role is ideal for compliance professionals looking to advance their careers in AML/CFT governance, regulatory reporting, and financial compliance management.





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