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Strategic Compliance Officer

1 week ago

Bengaluru, Karnataka, India HireGenie | Finance Recruitment Expert Full time

About Us

HireGenie | Finance Recruitment Expert is a leading finance recruitment consultancy, helping companies and startups find top-tier finance professionals. Our mission is to propel the widespread adoption of cryptocurrencies in India and reshape the future of crypto futures trading.

We are seeking a highly experienced and strategic Principal Officer to lead our organization's operations and ensure regulatory compliance. As a Principal Officer, you will be responsible for overseeing key functions, including governance, risk management, compliance, and overall organizational leadership.

Your Key Responsibilities

  • Ensure the organization's full compliance with all relevant laws, regulations, and industry standards.
  • Oversee the implementation of compliance programs and policies across the organization.
  • Act as the main point of contact for regulatory bodies, auditors, and external stakeholders.
  • Develop and implement effective governance frameworks to ensure transparency and accountability within the organization.
  • Identify, assess, and manage risks associated with the organization's operations, ensuring risk mitigation strategies are in place.
  • Regularly review and update governance and risk management policies in line with industry best practices.
  • Provide strategic direction and leadership to the organization, ensuring alignment with our vision and goals.
  • Collaborate with senior management team members to develop and execute long-term business strategies.
  • Lead cross-functional teams to drive key initiatives and achieve organizational objectives.
  • Ensure that all operations adhere to the highest ethical standards and corporate governance principles.
  • Represent the organization in industry forums, conferences, and meetings, advocating for our interests.
  • Develop, implement, and review organizational policies to ensure they meet legal, regulatory, and operational requirements.
  • Ensure all employees are aware of and adhere to company policies and procedures.
  • Provide training and support to staff on regulatory changes and compliance matters.
  • Prepare and present comprehensive reports to the board of directors and senior management on compliance, risk, and operational performance.
  • Maintain accurate and up-to-date records of all compliance and risk management activities.
  • Ensure timely submission of all regulatory filings and reports.

About You

  • You have in-depth knowledge of regulatory requirements, industry standards, and best practices.
  • You have proven experience in strategic planning, risk management, and operational oversight.
  • You possess exceptional leadership and team management skills, with the ability to inspire and motivate others.
  • You have strong analytical and problem-solving skills, with attention to detail and accuracy.
  • You have excellent communication and interpersonal skills, with the ability to interact effectively with stakeholders at all levels.
  • You can work independently and collaboratively in a fast-paced environment, managing multiple priorities and deadlines.
  • You have high ethical standards and a commitment to integrity and transparency.
  • You have experience with FIU India, which is considered an added advantage.