Head - Compliance - Digital Payments/Lending/Payment Aggregator - Cryptocurrency Exchange Trading Firm

Compliance Head - Digital Payments/Lending/Payment Aggregator

My client is leading cryptocurrency exchange trading firm with users across the world. With their growing demand in the market, they are looking to hire experienced senior compliance officer with solid people management skills and excellent relationship management with RBI and Law Enforcement Authorities.

This is high profile compliance job with people management responsibility and reporting directly to the CEO.

Key responsibilities :

- Manage compliance & legal functions while working directly with the organization leadership.

- Create and maintain frameworks and policies for overall legal and regulatory compliance.

- Oversee transaction monitoring and liaison with Law Enforcement Authorities as required.

- Manage the regulatory aspects of the company's business and proactively advise the leadership team on potential risks and risk mitigation strategies.

- Work together with regulators to build robust processes and frameworks around AML & KYC compliance, crypto regulations, and other regulatory requirements.

- Manage the in-house legal & compliance team.

Key Skills:

- Qualified degree with 15+ years of compliance experience in law firm or reputed fintech firm.

- Adept at working with regulatory & law enforcement agencies.

- Excellent communication, people management and senior stakeholder management skills