MLRO - India
3 days ago
- Development and management of India's AML compliance policies and processes in accordance with local regulations and guidelines.
- Ensure ongoing monitoring, detection, and reporting of suspicious activities as per Indian regulatory requirements.
- Coordinating various regulatory filings and communications with Indian authorities such as the Financial Intelligence Unit.
- Conducting internal compliance policy reviews, including ongoing assessments, assisting with compliance reviews, internal audit reviews, and ad-hoc investigations.
- Assisting in the development and delivery of AML and compliance training materials tailored for the Indian market.
- Providing regular statistics and reports on monitoring completion and compliance status as needed.
- Making recommendations for enhancing the firm's AML systems, controls, and processes to meet Indian regulatory standards.
- Managing monitoring registers and other records necessary to evidence compliance efforts.
- Assisting with maintaining overall compliance with the requirements and obligations prescribed by Indian regulatory authorities such as the Reserve Bank of India (RBI), SEBI, and FIU-IND.
- Establish and maintain a positive, collaborative relationship with the India Financial Intelligence Unit (FIU) by ensuring effective communication and continuous engagement.
- Proven interest and/or experience in the fintech sector, preferably within the Indian regulatory environment.
- Minimum of 8 years of experience in risk, fraud, compliance, AML, or regulatory functions, with experience working in regulated financial services businesses in legal or compliance roles preferred.
- Strong knowledge of Indian AML laws, regulations, and guidelines, including the Prevention of Money Laundering Act (PMLA) and related rules.
- Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.
- Excellent problem-solving skills and ability to provide practical and efficient compliance counsel.
- Good understanding of performing risk assessments, periodic/trigger reviews, and enhanced due diligence specific to the Indian market.
- Curious and proactive learner, confident to ask questions to achieve the best results.
- Proficiency in compliance applications and programs.
- Ability to carry out necessary studies to ensure compliance with Indian regulations and to provide necessary communication and coordination with Indian regulatory bodies.
- Proactive, self-oriented, and diligent team player with strong interpersonal skills.
• Shape the future with the world's leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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