India Compliance Manager
Core
Ensure regulatory compliance, mitigate risks, and maintain business integrity for cross-border payment infrastructure.
Role type
Senior IC compliance manager (fintech/crypto)
Builds
Cross-border payment systems for financial institutions
Domain
Fintech / Crypto / Cross-border payments
Required skills
Regulatory compliance frameworks, AML/KYC, Risk assessment, Policy development, Audit execution, Transaction monitoring, KYB reviews, STR drafting
Preferred skills
Crypto regulatory knowledge (US, UK, Europe, UAE, LatAm), Blockchain analytics tools, Third-party service provider management, Fintech industry experience
Technologies
Blockchain analytics tools
Responsibilities
Monitor regulatory changes and assess organizational impact, Identify compliance risks and develop mitigation strategies, Conduct KYC document reviews and analyze transactional data for suspicious activity, Create and maintain compliance policies and procedures, Conduct compliance testing and audits, Prepare compliance reports for management and regulatory agencies
Seniority
Senior, hands-on IC