Senior compliance manager

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.