Senior Compliance ManagerKuCoin Exchange • Kozhikode, IN
Senior Compliance Manager
KuCoin Exchange • Kozhikode, IN
23 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
Create a job alert for this search
Manager Compliance • Kozhikode, IN
Related jobs
Full-time, full remote position.In this role, you will independently plan, execute, and optimize PPC strategies to maximize visibility and sales.
Responsibilities include advanced keyword research, ...Show more
Senior Amazon PPC Manager - Remote
Italian Craftory • Kozhikode, IN
Remote
Last updated: 30+ days ago • Promoted
Senior Compliance Manager
KuCoin Exchange • Kozhikode, Kerala, India
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 ...Show more
Last updated: 23 days ago • Promoted
Senior Analyst - Performance Attribution, Malaysia
Invartis Consulting • Kozhikode, IN
Job Location - Cyberjaya Malaysia.This role will require relocation to Malaysia.The position is not based in India.We are seeking to hire well experienced Techno-functional Investment Performance O...Show more
Last updated: 30+ days ago • Promoted
Senior SAP Consultant
Billennium • Kozhikode, IN
SAP SD consulting, with at least 5 years in a senior or lead role.Solid understanding of integration points between SAP SD and other modules (FI, MM, LE, CO, PS).
Ability to interpret complex legal ...Show more
Last updated: 9 hours ago • Promoted • New!
Senior Manager
Lactalis India • Kozhikode, IN
Description : Manager – Accounts Payable & Accounts Receivable (Shared Services).Department : Finance Shared Services.Reports To : Head – Finance & Accounts.
Location : Lactalis India, Chennai.To lead a...Show more
Last updated: 24 days ago • Promoted
Senior Project Manager
Oyster HR-MM • Kozhikode, IN
Oyster HR is seeking a highly organized and results-driven Senior Project Manager to lead and oversee multi-channel digital marketing initiatives.
This role is ideal for someone who thrives in fast-...Show more
Last updated: 7 days ago • Promoted
AVP - Third Party Risk Management
Mashreq • Kozhikode, IN
The incumbent supports the VP – Operational Risk, Head of TPRM in directing and leading the Group-wide (including subsidiaries and international branches) strategic development and implementation o...Show more
Last updated: 1 day ago • Promoted
Senior Investment Professional
SLK • Kozhikode, IN
Job Description – Senior Investment Professional.Senior Investment Professional.Remote work based in India (Full-Time).SLK is a specialist climate change and healthcare advisory firm dedicated to a...Show more
Last updated: 30+ days ago • Promoted
Senior Change Manager
Wimmer Solutions • Kozhikode, IN
At Wimmer Solutions, we believe care creates community.We work smart; we have built a reputation for results-oriented, innovative, business and technology solutions that help companies execute on t...Show more
Last updated: 24 days ago • Promoted
Senior Portfolio Risk Analyst
Arcana • Kozhikode, IN
Arcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk.We’re rethinking the tools institutional investors rely on—and we’re hiring analys...Show more
Last updated: 17 days ago • Promoted
Senior Director Legal
Everise • Kozhikode, IN
Senior Director – Legal (India).The Senior Director – Legal (India) will serve as the legal and compliance leader for Everise’s India operations, responsible for overseeing all legal, compliance, a...Show more
Last updated: 28 days ago • Promoted
Senior Manager – IT Risk, Audit & Compliance (ITGC / SOX / ERP Controls)
RGP • Kozhikode, IN
RGP is seeking a highly experienced.Senior IT Risk & Assurance Consultant.SOX 404 / ICOFR Assessments, IT General Controls, ERP Security & Controls, Cybersecurity, Data Privacy, and Risk Advisory s...Show more
Last updated: 1 day ago • Promoted
Senior Manager – It Risk, Audit & Compliance
RGP • Kozhikode, Republic Of India, IN
RGP is seeking a highly experienced.Senior IT Risk & Assurance Consultant.SOX 404 / ICOFR Assessments, IT General Controls, ERP Security & Controls, Cybersecurity, Data Privacy, and Risk Advisory s...Show more
Last updated: 22 hours ago • Promoted • New!
Senior Project Manager
Fusion IT • Kozhikode, IN
Hiring : Senior Project Manager (Onsite – USA).This role requires strong leadership, excellent communication, and hands-on expertise across both Agile and Waterfall methodologies.Only candidates who...Show more
Last updated: 8 days ago • Promoted
Senior Associate, Data Management
KMK Consulting Inc. • Kozhikode, IN
KMK is a global data analytics and technology consulting company empowering leaders across the Life Sciences industries to make better data-driven decisions.
Our data analytics and software platform...Show more
Last updated: 30+ days ago • Promoted
Senior Manager - Sales ( SAAS and Enterprise)
Netradyne • Kozhikode, IN
Computer Vision and Edge Computing to revolutionize the modern-day transportation ecosystem.We are a leader in fleet safety solutions.
With growth exceeding 4x year over year, our solution is quickl...Show more
Last updated: 30+ days ago • Promoted
Compliance Coordinator
Global University Systems • Kozhikode, IN
Global University Systems is an international education group that empowers students to transform their lives through education.
We believe education drives careers, lives, and society forward, enab...Show more
Last updated: 24 days ago • Promoted
Contract Lifecycle Manager
ORO Labs • Kozhikode, IN
ORO Labs is an agentic procurement orchestration company on a mission to humanize the procurement experience.Founded in 2020 by former SAP Ariba product leaders, ORO delivers effortless user experi...Show more
Last updated: 14 days ago • Promoted