Senior Compliance ManagerKuCoin Exchange • India, India
Senior Compliance Manager
KuCoin Exchange • India, India
17 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 • India, India
Related jobs
Securities Compliance Manager
Evalueserve India • Republic Of India, 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 more
Last updated: 30+ days ago • Promoted
Senior Compliance & Audit Professional
Branch International • Republic Of India, IN
Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa.We use alternative data to reach millions of people that are largely excluded from the financial sector.Head...Show more
Last updated: 22 days ago • Promoted
Senior Compliance Specialist
Travelex • Republic Of India, IN
Describe the areas the role is ultimately responsible for.Assign activities to the Analyst for action.Manage and delegate work fairly and effectively within the team.
Request and ensure that the tea...Show more
Last updated: 12 days ago • Promoted
Senior Audit Manager - US Compliance
GR8 Global India • Republic Of India, IN
US Audit Manager – Commercial and ERISA.US-based clients, including commercial entities and employee benefit plans (ERISA).
The role involves overseeing multiple audit teams, ensuring high-quality d...Show more
Last updated: 23 days ago • Promoted
Senior Financial Compliance Manager
NYEI • Pune, Republic Of India, IN
Accurately process and verify invoices using Zoho Books and QuickBooks, ensuring timely and precise entry.Manage accounts receivables, ensuring that all payments are tracked and collected in a time...Show more
Last updated: 24 days ago • Promoted
Senior Manager, Regulatory Compliance
Inventia Healthcare Limited • Republic Of India, IN
Inventia is into pharmaceutical development and manufacturing from last 40 yrs.We partner with pharma companies to research, develop, manufacture and distribute OSD.
Our Manufacturing plant is in Am...Show more
Last updated: 5 days ago • Promoted
Senior Compliance Manager
KuCoin Exchange • India, India
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 co...Show more
Last updated: 18 days ago • Promoted
Senior Compliance Advisor
Travelex • Republic Of India, IN
Describe the areas the role is ultimately responsible for.Assign activities to the Analyst for action.Manage and delegate work fairly and effectively within the team.
Request and ensure that the tea...Show more
Last updated: 12 days ago • Promoted
Senior Compliance Auditor
Vivriti Capital • Chennai, Republic Of India, IN
Job Description : Internal Audit Manager (GM / AD).Reporting To : Head of Internal Audit, Vivriti Group.Vivriti Group is a leading financial services firm specializing in mid-market lending and fixed-i...Show more
Last updated: 30+ days ago • Promoted
Senior Compliance Specialist
Yubi Markets • Chennai, Republic Of India, IN
Yubi, formerly known as CredAvenue, is re-defining global debt markets by freeing the flow of finance between borrowers, lenders, and investors.
In March 2022, we became India’s fastest fintech and ...Show more
Last updated: 6 days ago • Promoted
Senior Compliance Manager
Vahura • Republic Of India, IN
SEBI and Stock Exchanges, SEBI LODR Compliances, Secretarial Activities etc.Interested professionals can reach out to nilasha@vahura.Show more
Last updated: 30+ days ago • Promoted
Senior GST Compliance Manager
Bharat Serums and Vaccines Limited • Republic Of India, IN
Looking for a candidate with below experience.Hands on knowledge in GST compliances i.GSTR-1, GSTR-3B, ITC reconciliations, GSTR-6, ITC-04 and Annual compliances.
Monthly reconciliation (Outward / In...Show more
Last updated: 10 days ago • Promoted
Manager – Compliance
Glenmark Pharmaceuticals • Republic Of India, IN
DESIRED EXPERIENCE AND KNOWLEDGE.Designation : Manager Compliance.Business Unit : Corporate Functions.The Manager Corporate Ethics and Compliance will be the pivotal to creation and monitoring of com...Show more
Last updated: 11 days ago • Promoted
TPRM Governance & Compliance Senior Manager - Qatar
Cubical Operations LLP • Republic Of India, IN
Job Description – TPRM Senior Manager (Qatar Travel Requirement).Senior Manager – Third-Party Risk Management (TPRM).Qatar (Frequent travel to / from India).
India (Work from India when not travelling...Show more
Last updated: 9 days ago • Promoted
Senior Manager, Mortgage Legal Compliance
Protium • Republic Of India, IN
Reviewing title search report and providing the Legal opinion on acceptability of the property as security.Giving an approvals / rejections on the Legal Deviations.
Scrutiny of title documents and pro...Show more
Last updated: 2 days ago • Promoted
Senior Director, Risk Management & Compliance
Confidential • Chennai, Republic Of India, IN
The role works proactively in identifying internal and external risks, building robust internal controls, risk.Laws and Regulations to help build out the proper controls.
Also a guardian of the digi...Show more
Last updated: 24 days ago • Promoted
Senior Compliance Leader
CoinW • New Delhi, Republic Of India, IN
The Principal Officer (PO) shall be an officer at the management level.To avoid conflict of interest, PO should be exclusively for responsibilities as cast under chapter IV of the PML Act and not b...Show more
Last updated: 24 days ago • Promoted
Compliance Manager
Evalueserve India • Republic Of India, 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 more
Last updated: 30+ days ago • Promoted