Liasoning Officer

We are seeking a proactive and detail-oriented Banking Alliance and LEA Licensing

managing relationships with banks and handling licensing matters with Law Enforcement

banking regulations, resolving disputes, and maintaining strong partnerships with financial

institutions and regulatory authorities. This role involves frequent travel across India to meet

with stakeholders, resolving disputes, and maintaining strong collaboration with banks,

financial institutions and LEA authorities.

Key Responsibilities:

- Banking Relationship Management:
○ Build and maintain strong relationships with partner banks and financial

institutions.

○ Act as the primary point of contact for bank-related issues, ensuring smooth

transactions and addressing operational concerns.

○ Collaborate with internal teams to align banking processes with business

requirements.
- Dispute Resolution:
○ Handle and resolve disputes with banks related to payments, settlements,

and transaction discrepancies.

○ Investigate, document, and communicate issues with relevant stakeholders to

ensure timely and effective resolution.

○ Handle disputes regarding customers, LEA and banks.
- Law Enforcement Agency (LEA) Licensing and Compliance:
○ Act as the main liaison between the company and Law Enforcement

Agencies.

○ Ensure compliance with local laws and regulations, including obtaining

necessary directions from LEAs.

○ Manage and coordinate all communications with LEAs regarding any legal

inquiries, investigations, or requests for information.
- Documentation and Reporting:○ Maintain detailed records of all interactions, agreements, and disputes with

banks and LEAs.

○ Prepare periodic reports for senior management on banking performance and

LEA-related matters.
- Travel Requirements:
○ Frequent travel across India to meet with banks and Law Enforcement

Agencies is required.

notice based on business needs.
- Risk Mitigation:
○ Identify potential risks in banking operations and LEA interactions, and

propose solutions to mitigate them.

○ Develop and implement policies and procedures to ensure the secure

handling of sensitive data and transactions.
- Documentation and Reporting:
○ Maintain detailed records of all interactions, agreements, and disputes with

banks and LEAs.

○ Prepare periodic reports for senior management on banking performance and

LEA-related matters.

Key Requirements:

- Bachelor's degree in Law, Business, Finance, or a related field.
- 3+ years of experience in banking alliances, compliance, or a similar role, preferably

within the financial services or crypto industry.
- Strong understanding of banking regulations, financial compliance, and

crypto-related legal frameworks.
- Excellent problem-solving skills and the ability to manage complex disputes.
- Proven ability to interact effectively with banks, law enforcement agencies, and

regulatory authorities.
- Strong communication skills, both written and verbal.
- Ability to work independently and as part of a team in a fast-paced environment.
- Experience in the crypto industry and knowledge of blockchain technology is a plus.

Preferred Skills:

- Familiarity with the VDASPs guidelines, PMLA, and other relevant banking laws.
- Knowledge of cryptocurrency regulations and compliance requirements in India.
- Experience working with LEA,FIU, and other regulatory bodies

Pay: Up to ₹600,000.00 per year

**Benefits**:

- Provident Fund

Schedule:

- Day shift

**Experience**:

- total work: 3 years (preferred)

Work Location: In person