Principal Officer
4 days ago
Role & responsibilities :
We are seeking a qualified and compliance-driven professional to join our team as Principal Officer for a Virtual Asset Service Provider (VASP) registered in India.
Key Responsibilities:
- Act as the primary liaison with FIU-IND for AML/CFT compliance
- Ensure timely submission of STRs, CTRs, and other regulatory reports via FINnet
- Oversee internal AML protocols and risk-based KYC procedures
- Coordinate with statutory auditors and regulators during inspections or queries
Eligibility Criteria:
- Resident in India (non-negotiable under FIU-IND guidelines)
- Prior experience in AML/CFT, compliance, or regulatory liaison roles
- Familiarity with PMLA, FIU-IND reporting formats, and VASP operations preferred
- Strong communication and documentation skills
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