Principal Officer – FIU-IND Compliance
2 days ago
The Role: About Role We are looking for an experienced compliance professional to serve as the Principal Officer for our Virtual Digital Assets (VDA)/Fintech operations, as mandated by the Prevention of Money Laundering Act (PMLA), 2002. The Principal Officer will be the designated liaison with FIU-IND, ensuring full compliance with AML/CFT obligations for cryptocurrency and digital asset activities. Key Responsibilities Act as the official Principal Officer and single point of contact with FIU-IND. File all required STRs (Suspicious Transaction Reports), CTRs (Cash Transaction Reports), NTRs (Non-Profit Organization Transactions Reports), etc., in a timely manner. Develop and oversee AML/CFT frameworks tailored to digital asset transactions. Monitor blockchain transactions for potential money laundering/terrorist financing risks. Implement on-chain and off-chain monitoring systems (with blockchain analytics tools). Ensure compliance with PMLA, 2002, FIU-IND directives, and emerging crypto/VDA regulatory guidelines. Provide compliance training to employees and management on AML/CFT obligations in the VDA space. Prepare periodic compliance reports for the Board and regulators Why Join Us? Be at the forefront of compliance in the digital asset revolution. Work with a high-growth Web3/Fintech company shaping the future of finance in India. Opportunity to build and scale robust AML/CFT systems for blockchain-based businesses. Ideal Profile: Qualifications & Experience Minimum 3+ years of experience in AML/CFT compliance, crypto compliance, or financial regulation. Strong knowledge of PMLA rules, FIU-IND compliance, and FATF guidelines for Virtual Assets. Prior experience in crypto exchanges, blockchain startups, NBFCs, banks, or fintech's preferred. Senior management-level professional, with authority to make independent compliance decisions. Based in India; must be available for direct engagement with FIU-IND and regulators. Familiarity with blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs) is a plus. What's on Offer? Work alongside & learn from best in class talent Leadership Role Fantastic work culture
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School Principal
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Prayagraj, India Seth M. R. Jaipuria Schools Full timeA Principal is not just an administrator — they are a visionary leader who shape school culture, empower educators, and inspire students.We at @SethMRJaipuriaSchools, consistently ranked among the Top Schools in India, are inviting applications for a dynamic and passionate Principal to lead our Campus, in Uttar Pradesh.What we’re looking for:- Strong...
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Principal Architect
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Prayagraj, India Planned Resources Full timeAre you an experienced architect looking to take on a leadership role? Do you have a passion for public architecture and the ability to foster strong client relationships? If so, we have an exciting opportunity for you to lead the Melbourne-based office as a Principal Architect of a national architecture practice. Company: Our client is a national...
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Electrical Compliance Officer
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Prayagraj, India Nyrstar Port Pirie Pty Ltd Full timeWho we are Nyrstar is a global multi-metals business, with a market leading position in zinc and lead and growing positions in other base and precious metals. Nyrstar has mining, smelting and other operations located in Europe, the Americas and Australia and employs over 4,000 people. The company’s global operations are located close to key customers and...
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Sydney | Senior, Associate
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Prayagraj, India Planned Resources Full timeUrban Planners – Multiple Roles – Consultancy Sydney CBD location with flexible/hybrid working arrangements Open to Senior up to Principal or Associate Director levels! Broad range of projects with active pipeline in 7 sectors If you have been looking for a role where you can get involved in diverse projects working for a well-known multidisciplinary...
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Prayagraj, India Planned Resources Full timePrincipal Planner / experienced Senior Urban Planner – Queensland Operations Lead Lead and grow the Sunshine Coast (Queensland) planning office for an interstate consultancy Attractive Base Salary + Profit Share/Equity Potential Great management, supportive and flat-structured environment Location: Sunshine Coast, QLDRemuneration Package:...
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Principal Advisory Director
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Prayagraj, India Info-Tech Research Group Full timePosition Purpose Are you passionate about helping organizations find better ways of working? Are you compelled to help others stop fighting the same fires day after day? Do you get a rush from creating new insights into how to deliver better IT services? If so, you could be Info-Tech’s next Principal Advisory Director . The Principal Advisory Director –...
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Principal Mining Inspector
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Prayagraj, India Department of Justice Full timeWe encourage applications from Indigenous Australians, people living with disability, people from diverse cultural and linguistic backgrounds, mature age workers and LGBTIQA+ people. The Department of Justice supports reasonable adjustment requests in any stage of the assessment process to remove barriers and facilitate full participation in all aspects of...
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Prayagraj, India Planned Resources Full timePrincipal Town Planner | Principal Urban Planner – Lead Projects & Inspire Growth Location: Adelaide Attractive Salary package and well-structured annual performance and salary review$140,000 – $160,000 per annum + other benefits, negotiable dependent on qualifications and experience. Focus on large complex, high-impact strategic and statutory...
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Education Support Officer
2 days ago
Prayagraj, India St Joseph's School, Peterborough Full timeEducation Support Officer - Curriculum Position Type Classroom Education Support Commence Date 27 Jan 2025 Employment Status Fixed Term / Contract FTE/Hours per week 30 Year Levels Primary, Middle Subject(s)/Grade Grade 3 Role Details The Opportunity St Joseph's School, Peterborough is seeking a dedicated and enthusiastic Education Support Officer -...
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Development Compliance Officer
2 days ago
Prayagraj, India Lake Macquarie City Council Full timeThe Environmental, Regulation and Compliance team have an opportunity for a customer-focused compliance professional to support the team in carrying out investigations and inspections of unauthorised buildings, land use and developments while providing timely and accurate advice in relation to non-compliance matters. The position is responsible for timely...