Liasoning Officer

1 day ago

Jaipur Rajasthan, India Suncrypto Full time

**Key Responsibilities**:

- Banking Relationship Management:
○ Build and maintain strong relationships with partner banks and financial

institutions.

○ Act as the primary point of contact for bank-related issues, ensuring smooth

transactions and addressing operational concerns.

○ Collaborate with internal teams to align banking processes with business

requirements.
- Dispute Resolution:
○ Handle and resolve disputes with banks related to banking, cyber crime and settlements,

and transaction discrepancies.

○ Investigate, document, and communicate issues with relevant stakeholders to

ensure timely and effective resolution.

○ Handle disputes regarding customers, LEA and banks.
- Law Enforcement Agency (LEA) Licensing and Compliance:
○ Act as the main liaison between the company and Law Enforcement

Agencies.

○ Ensure compliance with local laws and regulations, including obtaining

necessary directions from LEAs.

○ Manage and coordinate all communications with LEAs regarding any legal

inquiries, investigations, or requests for information.
- Documentation and Reporting:○ Maintain detailed records of all interactions, agreements, and disputes with

banks and LEAs.

○ Prepare periodic reports for senior management on banking performance and

LEA-related matters.
- Travel Requirements:
○ Frequent travel across India to meet with banks and Law Enforcement

Agencies is required.

notice based on business needs.
- Risk Mitigation:
○ Identify potential risks in banking operations and LEA interactions, and

propose solutions to mitigate them.

○ Develop and implement policies and procedures to ensure the secure

handling of sensitive data and transactions.
- Documentation and Reporting:
○ Maintain detailed records of all interactions, agreements, and disputes with

banks and LEAs.

○ Prepare periodic reports for senior management on banking performance and

LEA-related matters.

Key Requirements:

- Bachelor's degree in Law, Business, Finance, or a related field.
- 3+ years of experience in banking alliances, compliance, or a similar role, preferably

within the financial services or crypto industry.
- Strong understanding of banking, Cyber crimes, financial compliance, and

crypto-related legal frameworks.
- Excellent problem-solving skills and the ability to manage complex disputes.
- Proven ability to interact effectively with banks, law enforcement agencies, and

regulatory authorities.
- Strong communication skills, both written and verbal.
- Ability to work independently and as part of a team in a fast-paced environment.
- Experience in the crypto industry and knowledge of blockchain technology is a plus.

Preferred Skills:

- Familiarity with the VDASPs guidelines, PMLA, and other relevant banking laws.
- Knowledge of cryptocurrency regulations and compliance requirements in India.
- Experience working with LEA,FIU, and other regulatory bodies

Pay: Up to ₹600,000.00 per year

**Benefits**:

- Provident Fund

Schedule:

- Day shift

**Experience**:

- total work: 3 years (required)

Work Location: In person

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