Compliance Leader

21 hours ago

Bangalore, India Techmatters Technologies Full time

Role Overview We are seeking a sharp and experienced Compliance Leader to join our dynamic team. They will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks, and maintain the integrity of our business practices across all operations. Key Responsibilities: Regulatory & Risk Oversight - Regulatory Compliance: Stay updated on relevant federal, state, and local laws. Monitor regulatory changes and assess their impact on the organization. Assist with regulatory reporting and filing requirements. - Risk Assessment: Identify potential compliance risks and develop mitigation strategies. - KYB and Transaction Monitoring: Conduct KYC document reviews, identify deficiencies, and analyze transactional data for suspicious activity. Policy & Program Governance - Policy Development: Create and maintain compliance policies and procedures. - Compliance Program Management: Assist in the development, implementation, and maintenance of compliance programs. Conduct compliance testing and audits. - Training: Educate employees on compliance policies and procedures. Monitoring, Reporting & Support - Monitoring and Auditing: Conduct regular compliance audits and monitoring activities. - Recordkeeping: Maintain accurate and complete compliance records. - Reporting: Prepare compliance reports for management and regulatory agencies. - Issue Resolution: Investigate and resolve compliance issues in a timely manner. - Project Support: Collaborate with cross-functional teams on compliance-related projects. What we are looking for - Must haves: - Bachelor's degree in finance, law, accounting, or related fields. - 10+ years of relevant experience in regulatory compliance, with strong focus on AML/KYC. - Strong understanding of financial regulations and compliance frameworks. - Superior attention to detail to identify compliance issues quickly. - Experience in crypto/web3-related compliance projects. - What helps you stand out: - In-depth knowledge of crypto regulatory requirements in one or more geographies including - US, UK, Europe, UAE and Latin America. - Proven experience with crypto-specific AML/KYC procedures/third-party service providers and blockchain analytics tools. - Experience in drafting Suspicious Transaction Reports (STRs) and articulating grounds for suspicion. - Broader experience in the fintech/cross-border payments/neobanking industry.

  • Compliance Leader

    1 day ago

    bangalore, India Techmatters Technologies Full time

    Role OverviewWe are seeking a sharp and experienced Compliance Leader to join our dynamic team. They will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks, and maintain the integrity of our business practices across all operations.Key Responsibilities: Regulatory & Risk OversightRegulatory...

  • Compliance Leader

    1 day ago

    Bangalore Urban, India Techmatters Technologies Full time

    Role OverviewWe are seeking a sharp and experienced Compliance Leader to join our dynamic team. They will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks, and maintain the integrity of our business practices across all operations.Key Responsibilities: Regulatory & Risk OversightRegulatory...

  • Compliance Leader

    19 hours ago

    Bangalore Urban, India Techmatters Technologies Full time

    Role Overview We are seeking a sharp and experienced Compliance Leader to join our dynamic team. They will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks, and maintain the integrity of our business practices across all operations. Key Responsibilities: Regulatory & Risk Oversight Regulatory...

  • L2 Desktop Support Engineer In

    1 week ago

    Bangalore, Karnataka, India Excis Compliance Full time

    WE RE HIRING A L2 DESKTOP SUPPORT TECHNICIAN AT BANGALORE INDIA Excis is a global IT support leader driven by innovation and collaboration We re looking for a proactive Desktop Support Technician to manage hardware software and IT assets across multiple locations Join us for a rewarding career in a supportive family-like environment where you ll look forward...

  • Sales Team Leader

    21 hours ago

    Bangalore, India Brad Realty Full time

    Job Title: Relationship Manager & Sales Team Leader Location: Bangalore & Mumbai Industry: Real Estate Broking firm. Job Summary: We are seeking a dynamic and experienced Sales Team Leader to lead and motivate our real estate sales team. The ideal candidate will be responsible for achieving sales targets, driving business growth, and delivering exceptional...

  • IT Infrastructure Team Leader

    5 days ago

    bangalore, India CrimsonLogic Full time

    IT Infrastructure Team Leader – JD SummaryRole Overview Seeking a hands-on IT Infrastructure Team Leader to manage network, firewall, and Oracle Cloud Infrastructure (OCI) across hybrid environments. This role ensures stability, scalability, and security of enterprise systems.Key ResponsibilitiesNetwork & Firewall: Administer firewalls (Fortinet, Cisco...

  • IT Infrastructure Team Leader

    3 days ago

    bangalore, India CrimsonLogic Full time

    IT Infrastructure Team Leader – JD Summary Role Overview Seeking a hands-on IT Infrastructure Team Leader to manage network, firewall, and Oracle Cloud Infrastructure (OCI) across hybrid environments. This role ensures stability, scalability, and security of enterprise systems. Key Responsibilities Network & Firewall : Administer firewalls (Fortinet, Cisco...

  • Technical Leader

    7 days ago

    Bangalore, IN, SLK Software Private Limited Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Technical Leader - Intelligent Infrastructure ServicesDesktops, Laptops, and Mobile Devices: Administer and maintain a diverse fleet of desktops, laptops, and mobile devices running Windows, Mac OS, and Android. Ensure the stability, performance, and security of end user computing environments. Software Packaging and Deployment: Package and deploy software...

  • Team Leader

    3 days ago

    Bangalore, IN, SLK Software Private Limited Full time

    Team Leader - Intelligent Infrastructure ServicesDesktops, Laptops, and Mobile Devices: Administer and maintain a diverse fleet of desktops, laptops, and mobile devices running Windows, Mac OS, and Android. Ensure the stability, performance, and security of end user computing environments. Software Packaging and Deployment: Package and deploy software...

  • Senior Compliance Consultant

    1 week ago

    bangalore, India Target Full time

    About Us: Target is an iconic brand, a Fortune 50 company and one of America’s leading retailers. To match the signature style and passion of Target’s distinctive retail brand, Target Legal Affairs is a dynamic and deeply knowledgeable team of experts. Whether specializing in law, government affairs, employee relations, risk, compliance, ethics, security...