Senior Compliance Manager

KuCoin Exchangebhopal, madhya pradesh, in

1 day ago

Job description

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

Minimum 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.

Manager Compliance • bhopal, madhya pradesh, in