Compliance Officer

2 days ago

Bengaluru Karnataka, India Telcoin Full time

**Position Title**: Compliance Officer & Country Representative (India)
**Location**: Bangalore, India

**Job Type**: Full-time
**Reports to**: Global Chief Compliance Officer / Global Chief Operations Officer

**Company Overview**:
Telcoin is a global fintech innovator building financial products powered by blockchain and mobile technology. Since 2017, Telcoin has expanded operations to over 10 jurisdictions, delivering accessible, compliant, and secure digital asset services. As we scale further into Latin America, we are looking for a highly motivated individual to lead our regulatory compliance efforts in Argentina and represent Telcoin as our local country lead.

**Role Overview**:
This dual-role position is responsible for overseeing **Telcoin's compliance** with Indian regulatory requirements while serving as the company's **primary representative** in the country. The role blends core compliance responsibilities — including regulatory engagement, AML/CTF oversight, and licensing — with broader strategic support for Telcoin's operations and growth in the Indian market.

**Key Responsibilities**:
**Compliance**:

- Monitor, interpret, and advise on Indian regulatory developments impacting Telcoin's activities (e.g., financial services, fintech, VDA/crypto, AML, data privacy).
- Ensure implementation and maintenance of compliance frameworks in accordance with Indian law and Telcoin's global standards.
- Lead or support local licensing, registration, or partnership efforts with regulatory bodies such as the **RBI**, **FIU-IND**, **SEBI**, or **MeitY**, as applicable.
- Act as the local point of contact for compliance-related audits, inquiries, or regulatory submissions.
- Collaborate with the global compliance team to ensure consistent policy enforcement, reporting, and risk mitigation.
- Support customer onboarding, AML transaction monitoring, and suspicious activity reporting aligned with Indian KYC/AML guidelines.

**Country Representation**:

- Serve as Telcoin's legal and operational representative in India for matters involving government agencies, local counsel, and other stakeholders.
- Provide market intelligence and regulatory risk assessments to support strategic decision-making and product launches in India.
- Support India-based vendor relationships, recruitment efforts, and local operational setup as needed.
- Represent Telcoin in industry discussions or associations, where appropriate.

**Qualifications and Experience**:

- 5+ years of experience in regulatory compliance, legal, or risk roles within fintech, payments, banking, or virtual asset sectors in India.
- Deep familiarity with RBI, FIU-IND, PMLA, and Indian AML/CTF and data privacy regulations.
- Experience engaging directly with Indian regulators and working on licensing or registration processes.
- Strong understanding of India's fintech and crypto ecosystem.
- Fluent in **English** and **Hindi** required. Additional fluency in **a regional Indian language** (e.g., Kannada) is a strong advantage.
- Demonstrated ability to work independently in a remote or cross-border environment.

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