Regulatory Compliance Professional

Job Overview : As a senior compliance manager, you will play a crucial role in maintaining the organization's registration and licenses, providing comprehensive compliance support to various business units, managing key aspects of know-your-customer (KYC) and anti-money laundering (AML) matters, and ensuring adherence to best market practices within cryptocurrency activities.Maintain accurate and up-to-date records of registration and licenses.Offer proactive compliance support to all business units to ensure seamless operations.Develop and implement effective controls over KYC and AML processes to ensure compliance with relevant regulations and rules.Design and regularly update policies and procedures to guarantee that business activities align with regulatory requirements.Identify, mitigate, and escalate compliance risks in a timely manner.Serve as a primary point of contact for regulatory communications.Enforce strict adherence to best market practices throughout cryptocurrency transactions.Requirements : A minimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial sector.A bachelor's degree in a relevant field.In-depth knowledge of Indian regulatory frameworks and guidelines, accompanied by hands-on experience in KYC / AML implementation and regulatory reporting.Exceptional analytical and problem-solving skills, coupled with a proactive approach to identifying and mitigating compliance risks.Key Qualifications : The ideal candidate will possess excellent communication and interpersonal skills, be able to work effectively in a fast-paced environment, and demonstrate a strong commitment to adhering to regulatory standards.What We Offer : We provide a dynamic and supportive work environment, opportunities for professional growth and development, and a competitive compensation package.