Conformity Expert

A senior compliance manager is responsible for maintaining registration and licenses in India, providing compliance support to various business units of the company, managing KYC and AML matters, and implementing policies and procedures to ensure business compliance with rules and regulations.Maintain accurate records of registrations and licenses in IndiaOffer expert guidance on compliance matters to all business units across the companyManage and oversee the implementation of Know Your Customer (KYC) and Anti-Money Laundering (AML) processesDevelop and enforce policies and procedures to guarantee adherence to regulatory requirementsTimely identify, resolve, and escalate potential compliance risksServe as the primary point of contact for regulatory communicationsEnforce best market practices throughout crypto-related business activitiesTo be considered for this role, you must possess a minimum of five years of experience in compliance, risk management, or regulatory affairs within the financial services sector. A bachelor's degree in a relevant field is also required. Additionally, you should have in-depth knowledge of Indian regulatory frameworks and guidelines, with hands-on experience in KYC/AML implementation and regulatory reporting. Strong analytical and problem-solving skills are necessary, along with a proactive approach to identifying and mitigating compliance risks.