Overview
We need strong understanding of crypto compliance and helps us build a safe & secure platform that adheres to all regulatory requirements.
What you will do:-
– Developing and deploying compliance, legal, regulatory and internal policy programs for Company
– Working together with regulators to build robust processes and frameworks around AML & KYC compliance, crypto regulations and other regulatory requirements for fin-tech companies
– Developing and operationalising the compliance and risk management framework for complex products like lend, margin and derivatives
– Strengthen the compliance infrastructure through process and tools adoption and compliance metrics and reporting
– Working together with all the stakeholders to build and grow the compliance function for the company
– Managing AML and risk effectively by ensuring timely and conduct precise escalation and handling/monitoring of issues including identification of root cause and coming up with resolutions
– Engage in investigations as required and coordinate with various departments (internal and external) to ensure implementation of appropriate corrective measures and/or preventative actions as required from time to time.
Job requirements:
– Masters degree or above with operational background preferably gained from the financial services industry
– 5+ years of relevant experience with at least 2 years of people management experience
– Possess sound knowledge and understanding in equities & derivative products
– Solid understanding of blockchain, cryptocurrency and DeFi concepts and familiarity with Blockchain and crypto analysis tools like Chainalysis, etc.
– Demonstrates a ‘can do’ attitude with a passion in the provision of excellent trader experience
Interested folks may reach out directly on +91 99531 38435 for quick call