Compliance Risk Mitigation Lead

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