Compliance Risk Manager

1 month ago

Bengaluru, Karnataka, India Mudrex Inc. Full time
About Mudrex

Mudrex is India's largest crypto investing platform, with 2 million strong users and counting. Our mission is to help bring the world closer to financial independence through cryptocurrency. To sustain and support our rapid growth, we are looking to expand our team. We are seeking a Compliance Risk Manager to oversee and manage our anti-money laundering and compliance programs, ensuring adherence to regulatory requirements across multiple countries.

Job Description

The ideal candidate will be critical in developing and implementing comprehensive anti-money laundering (AML) and compliance programs that align with regulatory requirements and best practices in relevant jurisdictions. The successful candidate will collaborate with cross-functional teams, external stakeholders, and regulators to uphold a robust compliance framework and mitigate potential financial risks. Key responsibilities include monitoring changes in AML and compliance regulations, conducting regular risk assessments and audits, and providing training and guidance to employees on AML and compliance matters. Additionally, the candidate will stay informed about global regulatory developments and emerging trends in AML and compliance, leveraging this knowledge to drive continuous improvement and excellence in our compliance practices.

Responsibilities
  • Develop and implement comprehensive AML and compliance programs that align with regulatory requirements and best practices in relevant jurisdictions.
  • Monitor changes in AML and compliance regulations and provide guidance and recommendations to the executive team to ensure compliance with regulatory obligations.
  • Conduct regular risk assessments and audits to identify potential areas of non-compliance, and implement corrective measures and controls to mitigate financial risks effectively.
  • Provide training and guidance to employees on AML and compliance matters, fostering a culture of awareness and accountability throughout the organization.
  • Stay informed about global regulatory developments and emerging trends in AML and compliance, leveraging this knowledge to drive continuous improvement and excellence in our compliance practices.
  • Monitor, establish, and maintain governance around KYC policy and procedures, and specific requirements.
  • Manage procedures, controls, analytics, and trend analysis to ensure proactive identification, prevention, execution, detection, investigation, recovery, and reporting of financial crime activity.
  • Ensure execution and ongoing management of a mid-size risk-based financial crimes program across the enterprise or a risk-based financial crimes program across large to mid-size businesses with moderate risk and complexity.
  • Manage communication and collaboration with business heads, Legal, Audit, and regulators on risk-related topics, as applicable.

Preferred Qualifications
  • Graduate degree with at least 5 years of experience in Risk & Transaction Monitoring domain.
  • Any certification in Risk & Transaction Monitoring will be preferred.

You should apply if:
  • You are an autonomous, critical thinker with razor-sharp problem-solving skills.
  • You are passionate about what you do.
  • You are exceptional at time management and have a proven track record of being able to work efficiently with minimum supervision.

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