Principal Officer – FIU-IND Compliance

DeltaExchange is seeking a seasoned Compliance professional to lead key risk and compliance functions, with a strong focus on AML, KYC, fraud risk management, market surveillance, FIU reporting, and derivatives compliance within the Indian regulatory framework. The role requires deep knowledge of PMLA and related regulations, along with experience in...

Job Description About Mudrex: Mudrex is India's largest crypto investing platform. We are growing rapidly - today, the Mudrex users are 2 million strong and counting. And to sustain and support this rapid growth, we are looking to grow our team. The folks at Mudrex are mission driven to a single purpose - to help bring the world closre to financial...

Job Description Compliance Management Framework & Governance - Develop, implement, and maintain a comprehensive compliance program aligned with RBI's guidelines, Basel standard, and applicable regulations. - Establish and regularly update compliance P&P, standard and controls tailored to the branch's risk profile and business model. - Report to management...

About Payrup Payrup is a rapidly growing fintech platform delivering B2B and B2C financial solutions, including Micro ATM, AEPS, DMT, BBPS, prepaid instruments, API-based services, and digital payment infrastructure. We are strengthening our compliance and regulatory operations to support our expansion and ensure secure, seamless, and compliant financial...

Degree qualified with minimum 7 years relevant work experience in AML CTF roles including as Principal Officer in financial services or payments industry mainly in corporate clients environment Professional Certification s in the area of Compliance or AML CTF and or Financial Services Risk Management Ability to engage internal and external stakeholders and...

a) The Principal Officer (PO) shall be an officer at the management level. b) To avoid conflict of interest, PO should be exclusively for responsibilities as cast under chapter IV of the PML Act and not be actively involved in business or any other operations. c) PO shall be exclusively engaged with a VDA SP on a full-time basis and PO shall not undertake...

**Position Name -** **Principal Officer** **Location - **Ahmedabad** **Experience Range - **2 -3 years** **Mandatory Requirement**: - Experience using tools used in the venture capital industry **About the client**: Stakeboat Capital is a private equity fund founded by experienced professionals who have invested in growth stage companies, transformed...

Bruc Bond is a global financial institution operating from Asia-Pacific and Europe. Our mission is to simplify corporate banking. We connect entity clients to a diverse network of partner banks and financial institutions, and manage their relationship seamlessly for the long term. We facilitate the opening of bank accounts and enable their ongoing...

Job Description Bruc Bond is a global financial institution operating from Asia-Pacific and Europe. Our mission is to simplify corporate banking. We connect entity clients to a diverse network of partner banks and financial institutions, and manage their relationship seamlessly for the long term. We facilitate the opening of bank accounts and enable their...

Job Description International Banking:Overseas - Compliance The Key Responsibility of as Manager Compliance Manager Compliance: 1.Assisting teams with Risk allied Software. 2.Assisting team with filing CBWTR 3.Assisting department for ensuring timely collation and correctness of data, Timely submission of requirements of regulator 4.Assisting in Timely...