Weekday (YC W21)
Human Resources • SaaS • Recruitment
Weekday is a modern recruitment platform that combines AI technologies with a vast database of potential candidates, aiming to streamline the hiring process for companies in India. They offer various services, including a proactive outreach approach that helps employers connect with top talent, as well as tools for candidates to easily apply for jobs. Weekday's emphasis on candidate engagement through multiple channels, including email, WhatsApp, and phone calls, sets it apart in the competitive landscape of recruitment agencies.
Senior Compliance Manager – AML, Regulatory Policy
Job not on LinkedIn
November 15
Weekday (YC W21)
Human Resources • SaaS • Recruitment
Weekday is a modern recruitment platform that combines AI technologies with a vast database of potential candidates, aiming to streamline the hiring process for companies in India. They offer various services, including a proactive outreach approach that helps employers connect with top talent, as well as tools for candidates to easily apply for jobs. Weekday's emphasis on candidate engagement through multiple channels, including email, WhatsApp, and phone calls, sets it apart in the competitive landscape of recruitment agencies.
📋 Description
• 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. • 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. • Prepare structured compliance advisories, legal notes, regulatory interpretations, and formal response letters. • Analyze evolving regulations and integrate changes into policy documentation. • 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. • Present reports and drafted policies directly to clients. • Manage delivery timelines and ensure alignment with client expectations and regulatory standards.
🎯 Requirements
• Minimum 5 years of hands-on experience in compliance documentation or legal drafting. • Strong command over AML policy drafting, SOP creation, regulatory documentation, and governance frameworks. • 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.
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