Cryptocurrency Regulatory Specialist

2 weeks ago

solapur, India beBeeCompliance Full time

Senior Compliance ManagerWe are seeking an experienced Senior Compliance Manager to join our team. This role will be responsible for maintaining registration and licenses, providing compliance support, managing KYC and AML matters, implementing controls, ensuring regulatory reporting obligations, and enforcing best market practices.Responsibilities:Maintain registration and license in IndiaProvide compliance support to all business units of the organizationManage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligationsImplement and renew policies and procedures to ensure business comply with the rules and regulationsTo identify, resolve and escalate compliance risk on a timely mannerAs a representative of the organization, responsible for the regulatory communicationsTo enforce the best market practice within the crypto business activitiesRequirementsMinimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.Bachelor's degree in a related field;In-depth knowledge of Indian regulatory frameworks and guidelines, with hands-on experience in KYC/AML implementation and regulatory reporting.Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.

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