Chief Compliance Officer

1 week ago


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

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 Officer

The 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.
Requirements

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.
Salary Range:

$120,000 - $180,000 per annum.



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