Internal Compliance Officer

3 days ago

Mumbai, Maharashtra, India Augmont Goldtech Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Internal Compliance Officer (Fractional) Global Blockchain Project

Remote (India or Dubai)

Mission

Keep VARA and counterparties comfortable by establishing a strong internal compliance framework from day one.

Why this role is different

This is a new global tokenisation project and compliance is one of the most critical pillars. As Internal Compliance Officer, you will set up policies and controls from scratch, working closely with founders, auditors, and regulators. It is a fractional role with significant ownership you will be the one to ensure regulatory credibility and operational trust.

Key Responsibilities

  • Compliance Program: Draft and operate KYC/KYB, Travel Rule, sanctions screening, market abuse policies, and incident runbooks
  • Custody & Controls: Oversee Fireblocks policy engine and address whitelists
  • Audit & Regulatory Coordination: Coordinate with auditors and VARA for smooth compliance readiness
  • Documentation: Maintain dor sourcing flows (Ghana), refiner DGD/LBMA evidence, and redemption SOPs

First 90-Day Deliverables

  • Complete policy library
  • Standardised onboarding checklists for counterparties and customers
  • Internal audit readiness for first review

Must-Have Experience

  • 6+ years in compliance, with exposure to regulated financial, fintech, or crypto environments
  • Strong knowledge of KYC/KYB, AML/CFT, sanctions, and Travel Rule requirements
  • Hands-on experience drafting compliance programs, policies, or audit frameworks
  • Comfort working with custody systems, Fireblocks policy engines, or equivalent controls is a plus

Key Skills

Regulatory Compliance
• Crypto Compliance
• VARA Regulations
• KYC/KYB
• Travel Rule
• Sanctions Screening
• Market Abuse Policy
• Internal Audit
• Policy Drafting
• Incident Response Runbooks
• Custody Compliance
• Fireblocks Policy Engine
• Address Whitelisting
• Financial Crime Compliance
• LBMA/DGD Standards
• SOP Documentation
• Blockchain Risk Management
• AML/CFT

This is a chance to be part of the founding compliance function for a global blockchain project. You will design the guardrails that keep regulators and counterparties comfortable while enabling innovation at scale.

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