Senior Compliance ManagerKuCoin Exchange • Aurangabad, IN
Senior Compliance Manager
KuCoin Exchange • Aurangabad, IN
15 days ago
Job descriptionMinimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector. Bachelor's degree in a related field; In-depth knowledge of Indian regulatory frameworks and guidelines, with hands-on experience in KYC / AML implementation and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
Responsibilities :
- Maintain registration and license in India
- Provide compliance support to all business units of the company in India
- Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligations
- Implement and renew policies and procedures to ensure business comply with the rules and regulations
- To identify, resolve and escalate compliance risk on a timely manner
- As a representative of the company, responsible for the regulatory communications
- To enforce the best market practice within the crypto business activities
Requirements
Create a job alert for this search
Manager Compliance • Aurangabad, IN
Related jobs
TPRM Senior Manager (Qatar)
Cubical Operations LLP • Aurangabad, IN
Job Description – TPRM Senior Manager (Qatar Travel Requirement).Senior Manager – Third-Party Risk Management (TPRM).Qatar (Frequent travel to / from India).
India (Work from India when not travelling...Show more
Last updated: 7 days ago • Promoted
Senior Director Legal
Everise • Aurangabad, IN
Senior Director – Legal (India).The Senior Director – Legal (India) will serve as the legal and compliance leader for Everise’s India operations, responsible for overseeing all legal, compliance, a...Show more
Last updated: 20 days ago • Promoted
Senior Analyst - Performance Attribution, Malaysia
Invartis Consulting • Aurangabad, IN
Job Location - Cyberjaya Malaysia.This role will require relocation to Malaysia.The position is not based in India.We are seeking to hire well experienced Techno-functional Investment Performance O...Show more
Last updated: 30+ days ago • Promoted
Compliance Coordinator
Global University Systems • Aurangabad, IN
Global University Systems is an international education group that empowers students to transform their lives through education.
We believe education drives careers, lives, and society forward, enab...Show more
Last updated: 16 days ago • Promoted
Entity Compliance Specialist
Multiplier • Aurangabad, IN
The global hiring revolution is shaping a future where talent can thrive everywhere, driving innovation and progress on a global scale.
Multiplier is at the forefront of this change.By removing barr...Show more
Last updated: 6 days ago • Promoted
Manager – Legal & Compliance
SuperOps • Aurangabad, IN
SuperOps is a SaaS startup empowering IT service providers and IT teams around the world with technology that is cutting-edge, future-ready, and powered by AI.
We are backed by marquee investors lik...Show more
Last updated: 9 days ago • Promoted
Senior Consultant
Valorant • Aurangabad, IN
Valorant is a fast-growing consulting firm at the intersection of procurement and AI.We help global clients — across private equity, technology, life sciences, financial services, industrials, and ...Show more
Last updated: 30+ days ago • Promoted
Senior Change Manager
Wimmer Solutions • Aurangabad, IN
At Wimmer Solutions, we believe care creates community.We work smart; we have built a reputation for results-oriented, innovative, business and technology solutions that help companies execute on t...Show more
Last updated: 16 days ago • Promoted
Process Excellence Lead ( Risk / Change Management)
Innodata Inc. • Aurangabad, IN
Qualifications and Requirements.Bachelor’s degree in Business Administration, Engineering, Operations Management, or related field required.
Master’s degree or MBA preferred.Lean Six Sigma Black Bel...Show more
Last updated: 22 days ago • Promoted
Senior Manager IS Cyber Culture & Awareness
Mashreq • Aurangabad, IN
The Cyber Security Awareness Specialist plays a critical role in maturing Mashreq Bank’s cyber security awareness program.
The specialist is responsible for fostering a culture where Cybersecurity i...Show more
Last updated: 22 days ago • Promoted
Compliance Manager
Beyondtax • aurangabad, maharashtra, in
Beyondtax is a Reg-Tech startup building a digital compliance workspace for MSMEs and startups.Our aim is to bring compliance evidence, tasks and people together on a single platform so businesses ...Show more
Last updated: 3 hours ago • Promoted • New!
Manager / Senior Manager - GCP
Tiger Analytics • aurangabad, maharashtra, in
Tiger Analytics is a global leader in data and analytics services, helping organizations solve.We are looking for a Manager / Senior Manager with a.
GCP to join our Business Development team.In this r...Show more
Last updated: 30+ days ago • Promoted
Senior Manager, New Initiatives
Knowledge Networks • Aurangabad, IN
Knowledge Networks (KN) is a global platform driving responsible AI governance and enterprise AI leadership.Through our flagship initiatives—Regulating AI and CAIO Connect—we convene policymakers a...Show more
Last updated: 13 days ago • Promoted
Senior Consultant - CPI
valantic • Aurangabad, IN
We are looking for an experienced.SAP Cloud Platform Integration (CPI).This role requires a deep understanding of APIs, system connectivity, and modern integration practices.Design, build, and deli...Show more
Last updated: 21 days ago • Promoted
Head of Insurance Operations & Compliance
Triaxa - FZCO • Aurangabad, IN
Insurance Operations & Compliance Manager & Founder Mentor.Industry : Insurance (Health / Motor / Life / General – flexible).
SLAs, broker agreements, and basic reinsurance contracts.Build and manage...Show more
Last updated: 2 days ago • Promoted
Global Open Source Compliance Manager
Leading GCC • aurangabad, maharashtra, in
Operationalize and maintain OSS compliance framework, including policies, directives, and procedures.Manage and improve tooling for OSS scanning, license analysis, and Software Bill of Materials (S...Show more
Last updated: 16 days ago • Promoted
Senior Manager
Lactalis India • Aurangabad, IN
Description : Manager – Accounts Payable & Accounts Receivable (Shared Services).Department : Finance Shared Services.Reports To : Head – Finance & Accounts.
Location : Lactalis India, Chennai.To lead a...Show more
Last updated: 16 days ago • Promoted
Compliance and Contracts Specialist
Emeritus • Aurangabad, IN
The Compliance & Contract Management Services Department is looking for a Compliance and Contracts Associate to assess, analyze, draft, review, negotiate and finalize contracts, compliance, invoice...Show more
Last updated: 22 days ago • Promoted