Chief Compliance Risk Manager

5 days ago


Delhi, Delhi, India KuCoin Exchange Full time
About the Role

We are seeking a highly skilled Chief Compliance Risk Manager to join our team at KuCoin Exchange. In this critical role, you will be responsible for maintaining registration and licenses in India, providing compliance support to all business units of the company, and managing KYC and AML matters.

Key Responsibilities:
  • Maintain accurate and up-to-date records of registration and licenses in India.
  • Collaborate with cross-functional teams to ensure seamless compliance support across all business units.
  • Develop and implement controls over KYC and AML processes to ensure adherence to relevant rules and regulations.
  • Conduct regular risk assessments to identify potential compliance risks and develop strategies to mitigate them.
  • Communicate effectively with regulatory bodies and stakeholders to ensure timely submission of reports and resolutions.
  • Design and implement policies and procedures to promote compliance with industry best practices and regulatory requirements.
Requirements and Qualifications
  • Strong understanding of regulatory requirements and industry best practices related to compliance and risk management.
  • Excellent communication and interpersonal skills to effectively collaborate with internal and external stakeholders.
  • Proven experience in developing and implementing effective compliance programs and processes.
  • Able to work independently and as part of a team to achieve shared goals.
What We Offer
  • Competitive salary of ₹1,200,000 per annum.
  • Ongoing training and development opportunities to enhance your skills and knowledge.
  • A dynamic and supportive work environment that fosters collaboration and innovation.
  • The opportunity to work with a leading cryptocurrency exchange and contribute to its growth and success.


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