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Compliance Risk Mitigation Lead

Compliance Risk Mitigation Lead

KuCoin ExchangeRepublic Of India, IN
9 days 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.
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    Compliance Lead • Republic Of India, IN

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