Talent.com
Senior Compliance Manager

Senior Compliance Manager

KuCoin ExchangeGulbarga, IN
5 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.
    • Create a job alert for this search

    Manager Compliance • Gulbarga, IN

    Related jobs
    • Promoted
    Business Risk Manager (Fincrime)

    Business Risk Manager (Fincrime)

    RevolutGulbarga, IN
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show moreLast updated: 9 days ago
    • Promoted
    Business Risk Manager (Savings)

    Business Risk Manager (Savings)

    RevolutGulbarga, IN
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Implementation Manager

    Senior Implementation Manager

    Sutra.AIGulbarga, IN
    Role : Senior Implementation Manager.As we expand our delivery footprint, we’re seeking a.Sutra’s implementation workflows into a. The Implementation Leader will own the.AI solution deployments - fro...Show moreLast updated: 4 days ago
    • Promoted
    Senior Consultant

    Senior Consultant

    ValorantGulbarga, IN
    Valorant is a fast-growing consulting firm at the intersection of procurement and AI.We help global clients — across private equity, technology, life sciences, financial services, industrials, and ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Consultant - CPI

    Senior Consultant - CPI

    valanticGulbarga, IN
    We are looking for an experienced.SAP Cloud Platform Integration (CPI).This role requires a deep understanding of APIs, system connectivity, and modern integration practices.Design, build, and deli...Show moreLast updated: 11 days ago
    • Promoted
    Senior Manager, New Initiatives

    Senior Manager, New Initiatives

    Knowledge NetworksGulbarga, IN
    Knowledge Networks (KN) is a global platform driving responsible AI governance and enterprise AI leadership.Through our flagship initiatives—Regulating AI and CAIO Connect—we convene policymakers a...Show moreLast updated: 4 days ago
    • Promoted
    Business Risk Manager (Technology)

    Business Risk Manager (Technology)

    RevolutGulbarga, IN
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Change Manager

    Senior Change Manager

    Wimmer SolutionsGulbarga, 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 moreLast updated: 6 days ago
    • Promoted
    • New!
    Senior Manager Enterprise Risk Management

    Senior Manager Enterprise Risk Management

    Consulting FirmGulbarga, IN
    Position : Manager / Senior Manager – Enterprise Risk Management & Internal Audit.Location : Bengaluru - who can speak the LOCAL language. Partner / Director – Risk Advisory.Chartered Accountant & EXP...Show moreLast updated: 21 hours ago
    • Promoted
    Assistant Manager / Manager / Senior Manager

    Assistant Manager / Manager / Senior Manager

    GROWWTH PARTNERSGulbarga, IN
    Only serious candidates should apply.This is a challenging position.Apply only if (a) you are looking for a really challenging opportunity (b) you are looking for an opportunity with global exposur...Show moreLast updated: 5 days ago
    • Promoted
    Manager- SACCR / Counterparty Credit Risk

    Manager- SACCR / Counterparty Credit Risk

    EvalueserveGulbarga, IN
    Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show moreLast updated: 25 days ago
    • Promoted
    Compliance Engineer - Sustainability Compliance (Remote)

    Compliance Engineer - Sustainability Compliance (Remote)

    CertivoGulbarga, IN
    Remote
    Certivo turns regulatory evidence into market access.Our AI, CORA, automates supplier outreach, data extraction, and rule checks, then assembles market-ready packets mapped to every product × site ...Show moreLast updated: 23 days ago
    • Promoted
    Senior Manager IS Cyber Culture & Awareness

    Senior Manager IS Cyber Culture & Awareness

    MashreqGulbarga, IN
    The Cyber Security Awareness Specialist plays a critical role in maturing Mashreq Bank’s cyber security awareness program. The specialist is responsible for fostering a culture where Cybersecurity i...Show moreLast updated: 13 days ago
    • Promoted
    • New!
    Senior Manager- Procurement

    Senior Manager- Procurement

    Vikas Medical DevicesGulbarga, IN
    Job Description : Senior Manager Procurement.Lead the end-to-end procurement lifecycle for medical device distribution.Ensure cost-effective purchasing, strict process compliance, and seamless coord...Show moreLast updated: 1 hour ago
    • Promoted
    Compliance Specialist – Affordable Housing (LIHTC)

    Compliance Specialist – Affordable Housing (LIHTC)

    Castellan Real Estate PartnersGulbarga, IN
    Compliance Specialist – Affordable Housing (LIHTC).Remote (Based in India, supporting California projects).Full-time | Must be available to work in Pacific Standard Time (PST) overlap hours.We are ...Show moreLast updated: 13 days ago
    • Promoted
    Compliance Coordinator

    Compliance Coordinator

    Global University SystemsGulbarga, 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 moreLast updated: 6 days ago
    • Promoted
    GM / AVP / VP-Approvals & Compliance

    GM / AVP / VP-Approvals & Compliance

    Client of Bradford ConsultantsGulbarga, IN
    We are looking for a Vice President (AVP / VP) – Approvals & Compliance will oversee and manage the coordination of all internal and external stakeholders, ensuring the timely execution of approvals,...Show moreLast updated: 5 days ago
    • Promoted
    Senior Consultant

    Senior Consultant

    ProgliteGulbarga, IN
    We are seeking a motivated and skilled.Network / Cloud / Security Engineer.AWS, Google Cloud Platform (GCP), Cisco Meraki, and Palo Alto firewalls. The ideal candidate will be responsible for design...Show moreLast updated: 30+ days ago