Compliance Specialist
6 days ago
BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry's top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian, and staking provider, in the world. For more information, visit
BitGo is looking for a
Compliance Specialist
f
or BitGo Trust Company who would be working from
06:00 pm - 3:00 am IST
to join our growing team in Bangalore, India..
Responsibilities:
- Work alongside the rest of our Compliance team on the implementation and execution of the compliance programs.
- Identify and measure risks, and effectively monitor the business unit control environment.
- Perform risk assessments of the compliance risks, and monitor the risk management process.
- Support all aspects of the Periodic KYC program.
- Analyze client information across multiple systems and processes.
- Conduct due diligence reviews in accordance with the procedures to meet BSA/AML and OFAC compliance requirements.
- Create and maintain metrics to support the Compliance program.
Skills & Experience:
We are looking for teammates who share and practice our values: open communication, transparency, taking ownership, and a high level of craftsmanship.
Required:
- 3+ years of relevant experience in a compliance or risk management position.
- Knowledge of BSA, AML, and KYC policies and procedures.
- Bachelor's degree or an advanced degree or certification or relevant experience in the field.
- Attention to detail, strong judgment, ethics, and decision-making skills.
- Ability to work independently with minor supervision.
- Ability to work in a highly collaborative startup FinTech environment.
Why Join BitGo?
Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution. Join a team of great people who strive for excellence and personify our corporate values of ownership, craftsmanship, and open communication. We are looking for new colleagues who bring innovative ways of thinking and problem-solving, and who want risks to be part of the team that changes the world's financial markets.
Here are some of the benefits of working at BitGo:
- Competitive salary
- IT equipment support for work
- Meal & Commute allowance
- Medical Insurance
- Attractive Well-being allowance (comprises of medical, wellness and fitness aspects)
- Snacks: on-the-house in the Bangalore office
- Great/Talented workforce to learn and grow with
Cryptocurrencies are the most disruptive change the financial services industry has seen in years. Join us and you'll be able to look back and say you were part of the team that transformed investing.
Note:
This role requires working onsite (Monday to Friday) at the Bangalore office.
- 
					  Compliance Specialist6 days ago 
 Bengaluru, Karnataka, India Nespresso Full time ₹ 5,00,000 - ₹ 12,00,000 per yearCompliance Specialist – Information TechnologyWe are looking for a Compliance Specialist – Information Technology to be part of our Nestlé Nespresso Digital and Tech Team.Position Snapshot:Location: Bengaluru, Karnataka, IndiaType of Contract: PermanentGrade: Band 2Type of work: HybridWork Language: Fluent Business EnglishThe Role:The primary... 
- 
					  Compliance Associate7 days ago 
 Bengaluru, Karnataka, India Nes Global Specialist Engineering Services Full time ₹ 5,00,000 - ₹ 15,00,000 per yearEver wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precisionAbout the Role: Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and... 
- 
					  Environmental & Sustainability Specialist10 hours ago 
 Bengaluru, Karnataka, India Nes Global Specialist Engineering Services Full time ₹ 12,00,000 - ₹ 24,00,000 per yearEver dreamed of shaping a greener future through impactful sustainability strategies? Step into the role of an Environmental & Sustainability Specialist and become the driving force behind eco-conscious initiatives, regulatory compliance, and sustainable transformation across global operations. This is your chance to lead meaningful change and help build a... 
- 
					Privacy Compliance Program Specialist2 weeks ago 
 Bengaluru, Karnataka, India 3M Full time ₹ 20,00,000 - ₹ 25,00,000 per year3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:Privacy Compliance Program Specialist The Impact You'll Make in this... 
- 
					  GST & TDS Compliance Specialist16 hours ago 
 Bengaluru, Karnataka, India Big Payrolls Solution Private Limited Full time ₹ 12,00,000 - ₹ 36,00,000 per yearPosition:GST & TDS Compliance SpecialistLocation:Bangalore / HyderabadEmployment Type:Full-timeAbout the Role:We are seeking a specialist with deep theoretical and practical expertise in GST, TDS, and statutory compliance. The role requires ownership of compliance activities, handling complex reconciliations, audits, statutory deadlines, and regulatory... 
- 
					GxP Validation and Compliance Specialist2 weeks ago 
 Bengaluru, Karnataka, India micro1 Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJob Title: GxP Validation and Compliance SpecialistJob type:Full-time, ContractLocation:Hybrid (Bengaluru, Hyderabad, Delhi, Pune)About Us:Our mission at micro1 is to match the most talented people in the world with their dream jobs. If you are looking to be at the forefront of AI innovation and work with some of the fastest-growing companies in Silicon... 
- 
					  SOX Compliance1 week ago 
 Bengaluru, Karnataka, India ALIQAN Technologies Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Description: SOX Compliance SpecialistThe SOX Compliance Specialist will be responsible for ensuring that the company's financial reporting and internal control procedures comply with the requirements of the Sarbanes-Oxley Act (SOX). The specialist will work closely with the company's IAM team and other Business units, internal and external auditors to... 
- 
					  Senior Regulatory Compliance Specialist2 weeks ago 
 Bengaluru, Karnataka, India TECH DATA Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJob Purpose: The Sr. Regulatory Compliance Specialist is a key position in the Regulatory Compliance export organization. This position drives the daily compliance activities required under the company's trade compliance policy. The Sr. Regulatory Compliance Specialist is primarily responsible for reviewing export compliance holds relative to strategic or... 
- 
					  Invoice Compliance Specialist4 days ago 
 Bengaluru, Karnataka, India GE Healthcare Private Limited Full time ₹ 9,00,000 - ₹ 12,00,000 per yearInvoice Compliance Specialist Job Description SummaryAs an Invoice Compliance Specialist, you will be responsible for the daily execution of non-standard shipment transaction and screening activities. GE HealthCare is a leading global medical technology and digital solutions innovator. Our purpose is to create a world where healthcare has no... 
- 
					  Senior Regulatory Compliance Specialist2 weeks ago 
 Bengaluru, Karnataka, India TD SYNNEX Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJob Purpose: The Sr. Regulatory Compliance Specialist is a key position in the Regulatory Compliance export organization. This position drives the daily compliance activities required under the company's trade compliance policy. The Sr. Regulatory Compliance Specialist is primarily responsible for reviewing export compliance holds relative to strategic...