Compliance Officer

2 weeks ago

Bengaluru Karnataka, India KoinBX Full time

Compliance Officer - Crypto Exchange

Role Overview:
As the Compliance Officer, you will play a critical role in ensuring the company adheres to all relevant laws, regulations, and guidelines, particularly those issued by Indian authorities such as the Reserve Bank of India (RBI), and applicable frameworks concerning AML/KYC. You will be responsible for

shaping our compliance policies, monitoring transactional activities, liaising with legal and financial

authorities, and ensuring that our platform maintains the highest standards of integrity and trust.

Key Responsibilities:
Regulatory Strategy & Policy Development:

- Develop, implement, and maintain compliance policies and procedures in line with Indian

regulatory requirements for crypto exchanges.
- Stay up-to-date with RBI guidelines, tax regulations, PMLA (Prevention of Money Laundering Act), FEMA, and other relevant legislation affecting cryptocurrency and fintech operations. AML/KYC & Fraud Prevention:

- Oversee Know Your Customer (KYC) processes, ensuring user onboarding adheres to identity verification and Anti-Money Laundering (AML) policies.
- Establish transaction monitoring frameworks to detect and report suspicious activities.
- Liaise with external KYC/AML solution providers and ensure their performance meets

regulatory standards.

Risk Assessment & Management:

- Conduct periodic risk assessments of the company’s products and operations, identifying

potential compliance and regulatory issues.
- Recommend and implement mitigation strategies to address identified risks.

Regulatory Reporting & Liaison:

- Prepare and submit required regulatory reports, filings, and disclosures on time.
- Serve as the primary point of contact with regulators, law enforcement agencies, and

auditors during inspections, inquiries, or examinations.

Internal Training & Awareness:

- Develop internal training programs and resources to ensure staff understand and adhere to compliance obligations.
- Promote a culture of compliance throughout the organization, regularly updating the team on regulatory changes.

Continuous Improvement & Auditing:

- Regularly review and update internal policies and procedures to reflect evolving regulations.
- Coordinate internal audits and collaborate with external auditors or consultants to ensure

ongoing compliance health.

Qualifications & Experience:
Education: A Bachelor’s or Master’s degree in Law, Finance, Business Administration, or a related field. Certifications in compliance (e.g., CAMS, CAME) are highly valued.

Professional Experience:

- 3+ years of experience in a compliance, legal, or regulatory role, preferably in fintech,

payment services, banking, or cryptocurrency domains.
- Proven track record with Indian regulatory environments, including RBI and related

frameworks.
- Familiarity with AML/KYC best practices and electronic verification tools.

Technical Skills:

- Comfortable working with compliance and risk management software/tools.
- Ability to interpret complex regulatory texts and translate them into operational policies.

Soft Skills:

- Strong communication, both written and verbal, to interact with regulators, consultants, and internal stakeholders.
- Excellent organizational and detail-oriented approach.
- Ability to work autonomously in a fast-paced startup environment and make informed

decisions quickly.

**Job Types**: Full-time, Permanent

Schedule:

- Day shift

Work Location: In person

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