Chief Compliance Officer
1 week ago
Mudrex Inc., India's leading cryptocurrency investing platform, is experiencing rapid growth with a user base of 2 million strong and counting.
We are driven by a mission to bring the world closer to financial independence through cryptocurrency. To sustain and support this growth, we are expanding our team.
Job Description: Chief Compliance OfficerThe ideal candidate will play a critical role in overseeing and managing Mudrex's anti-money laundering (AML) and compliance programs, ensuring adherence to regulatory requirements of FIU India.
- Key Responsibilities:
- Develop and implement comprehensive AML and compliance programs that align with regulatory requirements and best practices.
- Serve as the primary point of contact for regulatory agencies and external auditors in India.
- Monitor changes in AML and compliance regulations and provide guidance to the executive team.
- Conduct regular risk assessments and audits to identify potential areas of non-compliance.
- Provide training and guidance to employees on AML and compliance matters.
- Assist with policy creation, maintenance, and review.
- Update investment and disclosure documentation.
- Prepare board and compliance reports.
- Maintain PMLA records.
- Manage relationships with key internal and external parties.
- Identify and partner with appropriate partners and tools needed for compliance.
- Perform enterprise-wide risk assessments;
- Conduct compliance testing and report results.
To succeed in this role, you should have:
- A minimum of 8 years' experience in a legal or compliance role.
- Bachelor's or Master's degree in Law, Finance, or a related field.
- Experience in a compliance role with a focus on AML regulations and global compliance requirements across various jurisdictions.
- Proven experience in developing and implementing AML and compliance programs.
- Excellent communication and interpersonal skills.
- A proactive attitude and ability to thrive in a fast-paced environment.
$120,000 - $180,000 per annum.
-
Chief Compliance Officer
3 weeks ago
Bengaluru, Karnataka, India Vervent Full timeAbout the RoleWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team at Vervent. This is an exceptional opportunity for a seasoned professional to lead our compliance function and drive business growth while ensuring adherence to regulatory requirements.Key ResponsibilitiesMaintain in-depth knowledge of consumer finance...
-
Chief Export Compliance Officer
4 days ago
Bengaluru, Karnataka, India Infosys Full timeJob Title: Chief Export Compliance OfficerAbout the Role:Infosys is seeking a highly skilled and experienced Chief Export Compliance Officer to join our team. In this critical role, you will be responsible for ensuring that our organization complies with all applicable export control regulations.Key Responsibilities:• Develop and maintain a comprehensive...
-
Chief Business Compliance Officer
2 weeks ago
Bengaluru, Karnataka, India Flipkart Full timeAbout the RoleSenior Manager - ControllershipFlipkart's Financial System Governance and Control (FSGC) is seeking a skilled Chief Business Compliance Officer to join our team. As a key member of FSGC, you will play a crucial role in ensuring compliance with regulatory requirements such as SOX and ICOFR.Key Responsibilities:Design and implement internal...
-
Chief Ethics and Compliance Officer
4 days ago
Bengaluru, Karnataka, India Infosys Full timeAbout UsInfosys is a leading global consulting, technology, and IT services company.Estimated Salary Range: ₹1.5 million - ₹2.5 million per annumJob OverviewWe are seeking an experienced Chief Ethics and Compliance Officer to join our Legal Department in Bangalore. This role requires a legal professional with minimum seven years' experience in a...
-
Chief Compliance and Risk Officer
2 weeks ago
Bengaluru, Karnataka, India LegalZoom Full timeAbout the RoleWe are seeking a highly experienced Chief Compliance and Risk Officer to join our team at LegalZoom. In this role, you will be responsible for ensuring the effectiveness of our internal audit function, which reports directly to the Audit Committee of the Board of Directors.Key ResponsibilitiesDevelop and execute a comprehensive risk-based audit...
-
Chief Risk and Compliance Officer
1 day ago
Bengaluru, Karnataka, India MUFG Global Service Full timeJob DescriptionWe are seeking a highly skilled Chief Risk and Compliance Officer - IT Governance to join our team at MUFG Global Service.About the RoleThis is a senior leadership position responsible for establishing and maintaining first-line governance and oversight on the management of IT risks within the bank. The successful candidate will be a subject...
-
Chief Compliance Officer
3 weeks ago
Bengaluru, Karnataka, India PhonePe Full timePhonePe, a leading digital payments company in India, is seeking an experienced Chief Compliance Officer - Lending Operations.Role Summary:The candidate will lead the compliance function for PhonePe's lending business, ensuring adherence to regulatory requirements and industry standards.Maintain oversight of developments in the NBFC/LSP regulatory...
-
Chief IT Risk and Compliance Officer
4 days ago
Bengaluru, Karnataka, India MUFG Full timeJob DescriptionWe are seeking a highly skilled Chief IT Risk and Compliance Officer to join our team at MUFG in Bengaluru. As a key member of our organization, you will play a critical role in establishing and maintaining first-line governance and oversight on the management of IT risks within the Bank.About the Role:You will support the development, review,...
-
Chief Financial Officer
3 weeks ago
Bengaluru, Karnataka, India keeplearning Full timeAbout KeeplearningKeeplearning is a dynamic organization that prioritizes financial stability and growth.Job SummaryWe are seeking a highly skilled Chief Financial Officer to oversee accounting entries, manage financial records, and ensure compliance with tax laws.Responsibilities:Financial Management: Oversee the management of accounting entries for...
-
Chief Information Security Officer
2 weeks ago
Bengaluru, Karnataka, India MNR Solutions Full timeJob Title: Chief Information Security OfficerMNR Solutions is seeking a highly skilled Chief Information Security Officer to safeguard our organization's information assets and ensure compliance with security policies and regulations.About the Role:As a key member of our team, you will be responsible for implementing and enforcing robust security measures to...
-
Chief Information Risk Management Officer
2 weeks ago
Bengaluru, Karnataka, India Unity Full timeAbout the OpportunityUnity seeks an experienced Chief Information Risk Management Officer to lead its IT SOX compliance efforts in Bangalore, India.Key ResponsibilitiesIdentify and assess IT risks associated with financial reporting, ensuring effective design and operation of controls.Implement and monitor IT controls to ensure compliance with SOX...
-
Chief Data Integrity Officer
1 week ago
Bengaluru, Karnataka, India Western Digital Full timeJob Title: Chief Data Integrity OfficerWe are seeking a highly skilled and experienced Chief Data Integrity Officer to join our team at Western Digital.About the Role:The Chief Data Integrity Officer will be responsible for ensuring the accuracy, completeness, and consistency of our data across all departments. This includes developing and implementing...
-
Chief Security Governance Officer
3 weeks ago
Bengaluru, Karnataka, India Infosys Full timeInfosys is seeking a highly skilled Chief Security Governance Officer to join our team.About the RoleThis is a senior leadership position responsible for ensuring the effective governance of security across all aspects of the organization. The successful candidate will have extensive experience in SAP Security and GRC, with a proven track record of...
-
Chief Creative Officer
2 weeks ago
Bengaluru, Karnataka, India Dentsu Creative Full timeJob Title: Chief Creative Officer About the Role:The position of Chief Creative Officer is a pivotal one at Dentsu Creative. The ideal candidate will be responsible for elevating the agency's creative output, pushing boundaries, and delivering innovative solutions that drive business results. Main Responsibilities:
-
Chief Information Security Officer
4 days ago
Bengaluru, Karnataka, India Flipkart Full timeAbout the RoleWe are seeking a highly experienced and skilled Chief Information Security Officer to lead our PCI DSS compliance initiatives across entities. This role involves working closely with cross-functional teams to ensure security best practices are adhered to throughout the organization.Key Responsibilities:PCI DSS Compliance ManagementLead PCI DSS...
-
Chief Financial Officer for MIVIN
1 week ago
Bengaluru, Karnataka, India Bosch Full timeJob Title: Chief Financial Officer for MIVINWe are seeking a highly skilled and experienced Chief Financial Officer to lead our finance team at MIVIN. The successful candidate will be responsible for developing and implementing financial strategies that drive business growth and profitability.
-
Chief Compliance Officer
3 weeks ago
Bengaluru, Karnataka, India slice Full timeRole OverviewAt slice, we're seeking a highly skilled Senior Compliance Associate to support our Head of Cyber Security and Compliance in implementing compliance requirements. The ideal candidate will have exceptional interpersonal skills, be highly organized, and thrive in a fast-paced environment.Key Responsibilities• Evaluate and enhance security...
-
Chief Financial Officer and Controller
3 weeks ago
Bengaluru, Karnataka, India Maan Source Full timeJob OverviewWe are seeking a seasoned Chief Financial Officer and Controller to lead our financial management function at Maan Source in Bangalore. This is an excellent opportunity for a highly motivated and experienced professional to join our team and contribute to our growth.About the RoleThe Chief Financial Officer and Controller will be responsible for...
-
Chief People Officer
3 weeks ago
Bengaluru, Karnataka, India Cornerstone Softech Full timeJob SummaryWe are seeking a highly experienced and strategic Chief People Officer to lead our Human Resources function. This role plays a crucial part in fostering a positive work culture, attracting top talent, and driving the development of HR strategies that align with our business objectives.
-
Chief Talent Acquisition Officer
2 weeks ago
Bengaluru, Karnataka, India Tidalwave Solution Pvt Ltd Full timeJob Title: Chief Talent Acquisition OfficerWe are seeking a highly skilled and experienced Chief Talent Acquisition Officer to lead our Human Resource team at Tidalwave Solution Pvt Ltd.About the Role:The successful candidate will be responsible for developing and implementing comprehensive plans and policies related to employee compensation, benefits,...