Senior Compliance Manager
KuCoin Exchangeindore, madhya pradesh, in7 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
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Manager Compliance • indore, madhya pradesh, in
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