Junior Compliance Specialist

6 days ago


Mumbai, Maharashtra, India Gateway Careers Full time ₹ 6,00,000 - ₹ 12,00,000 per year
About

is a leading Web3 infrastructure company empowering developers and enterprises to build scalable, secure, and decentralized blockchain applications. We provide robust node hosting, staking, and infrastructure solutions that enable organizations to seamlessly interact with blockchain networks while maintaining the highest standards of performance, reliability, and security.

As we continue to expand globally, we are strengthening our compliance and governance frameworks to meet evolving regulatory expectations. We are looking for a Junior Compliance Specialist who is detail-oriented, proactive, and eager to contribute to building a strong compliance culture within a rapidly growing blockchain organization.

Role Overview

The Junior Compliance Specialist will work closely with the Compliance Officer to support 's compliance, documentation, and governance initiatives. This role is ideal for someone with a legal or regulatory background who is passionate about emerging technologies, particularly blockchain and Web3, and wants to grow their career in compliance within an innovative and international environment.

You will help ensure that 's operations align with internal policies, global regulations, and data protection standards while supporting day-to-day compliance operations.

Key Responsibilities
1. Compliance Documentation & Policy Development
  • Drafting Support: Assist in drafting, editing, and formalising internal compliance documentation, including the Code of Conduct, Anti-Money Laundering (AML) policies, and operational SOPs for remote work.
  • Data Protection Administration: Support GDPR-related documentation, including maintaining the Record of Processing Activities (RoPA) and assisting with Data Protection Impact Assessments (DPIAs).
  • Policy Management: Maintain a well-organized, version-controlled repository of all compliance policies, procedures, and regulatory filings.
2. Operational Integration & Support
  • Onboarding/Offboarding: Ensure compliance processes and training are integrated into employee and contractor onboarding/offboarding workflows.
  • Training Coordination: Prepare, coordinate, and track mandatory compliance training sessions for global teams, ensuring high participation and accurate record-keeping.
  • Administrative Support: Maintain the compliance calendar, track policy review deadlines, and support the compliance officer in daily operational tasks.
3. Regulatory Research & Monitoring
  • Risk Identification: Conduct research on emerging regulations—especially within blockchain, FinTech, and EU/Norwegian compliance environments.
  • Monitoring Support: Assist in monitoring internal compliance adherence, identifying potential risks or control gaps, and reporting findings to the Compliance Officer.
Required Qualifications and Skills
  • Education: Bachelor's degree in Law or a related field.
  • Experience: 1–2 years in a regulated or legal environment (internship experience considered).
  • Organizational Skills: Excellent attention to detail and ability to manage multiple documentation streams in a fast-paced setting.
  • Self-Starter: Comfortable working independently in a remote, international environment.
  • Communication: Strong written and verbal English skills, with the ability to simplify complex regulatory concepts for internal use.
Preferred (Nice-to-Have) Skills
  • Familiarity with GDPR and broader data protection regulations.
  • Basic understanding of blockchain, cryptocurrency, or FinTech concepts.
  • Experience with risk management frameworks or internal control processes.
  • Knowledge of the EU regulatory landscape.
  • Proficiency with document management systems and remote collaboration tools (e.g., Confluence, Notion, Google Workspace).
Why Join
  • Be part of a forward-thinking company at the forefront of the Web3 infrastructure revolution.
  • Work in a global, remote-first environment with a culture of trust, collaboration, and innovation.
  • Opportunity to shape compliance frameworks in a rapidly growing blockchain ecosystem.
  • Competitive compensation and opportunities for professional development.

  • Junior Accountant

    2 days ago


    Mumbai, Maharashtra, India Sovos Compliance Full time ₹ 2,50,000 - ₹ 5,00,000 per year

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

  • Compliance Specialist

    2 weeks ago


    Mumbai, Maharashtra, India Castellan Real Estate Partners Full time US$ 60,000 - US$ 90,000 per year

    Position Title: Compliance Specialist Affordable Housing (LIHTC)Location: Remote (Based in India, supporting California projects)Work Schedule: Full-time | Must be available to work in Pacific Standard Time (PST) overlap hoursReports To: Compliance ManagerAbout the RoleWe are seeking a detail-oriented and experienced Compliance Specialist to support our...


  • Mumbai, Maharashtra, India MINDTEL GLOBAL Full time ₹ 20,000 per year

    Monday -Saturday10 am - 7pmSalary: upto 20kRole DescriptionThis is a full-time remote role for a Junior Non IT Recruitment Specialist. The Junior Non IT Recruitment Specialist will be responsible for managing the recruitment process for non-IT roles. Day-to-day tasks include posting job ads, screening resumes, conducting interviews, coordinating with hiring...


  • Mumbai, Maharashtra, India Simplify Wellness Full time ₹ 10,00,000 - ₹ 12,00,000 per year

    Job Title: Compliance Specialist - Diagnostics LaboratoryLocation: Mumbai/Ahmedabad & Madhya PradeshExperience: 25 yearsSalary: 8 -10 LPARole OverviewWe are seeking a Retail & Licensing Liaison Officer to manage all statutory licenses and act as the primary contact with government and accreditation bodies for our diagnostics laboratory. This role ensures...

  • Senior Accountant

    1 day ago


    Mumbai, Maharashtra, India Sovos Compliance Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    The Work You'll DoAs a Senior Accountant based in Mumbai, you will join a dynamic finance team supporting our newly acquired entity in India, part of Sovos' global organization. This role is perfect for a qualified Chartered Accountant with progressive experience who is ready to take on greater responsibility with a global software leader. You will play a...


  • Mumbai, Maharashtra, India Sovos Compliance Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...


  • Mumbai, Maharashtra, India hanttson Controls Ind Pvt Full time ₹ 3,00,000 - ₹ 6,00,000 per year

    We are seeking a detail-oriented and highly organized Payroll and Compliance Specialist to manage end-to-end payroll processes and ensure statutory and regulatory compliance across the organization.Location: Prabhadevi, MumbaiPayroll Management:Process accurate and timely payroll for all employees on a monthly basis.Maintain payroll records, timesheets,...


  • Mumbai, Maharashtra, India Medtronic Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You'll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world.A Day in the LifeA DAY IN LIFE:The primary role of the Deputy Manager-Compliance is to be the strategic business...


  • Mumbai, Maharashtra, India Mswipe Technologies Pvt. Ltd Full time ₹ 10,00,000 - ₹ 12,00,000 per year

    Job Title: Manager- IT ComplianceJob Description:The IT Compliance Specialist is responsible for ensuring that an organization's information technology systems and processes comply with relevant regulations, policies, and standards. They play a critical role in maintaining the security, integrity, and confidentiality of data within the...

  • Junior Copywriter

    5 days ago


    Mumbai, Maharashtra, India DigiMag Full time ₹ 3,00,000 - ₹ 6,00,000 per year

    Company DescriptionDigiMag is a forward-thinking digital marketing agency specializing in creativity and 360° marketing strategies. With a track record of serving over 150 brands across 15 countries, we deliver impactful results through services like Social Media Management, Website Development, SEO, and Influencer Marketing. Our portfolio includes...