Banking Alliance and LEA Licensing Specialist

We are looking for a proactive and detail-oriented Banking Alliance and LEA Licensing Specialist to join our team at [Company Name]. You will play a critical role in managing relationships with banks and handling licensing matters with Law Enforcement Agencies (LEAs). Your responsibilities will include ensuring compliance with banking regulations, resolving disputes, and maintaining strong partnerships with financial institutions and regulatory authorities. This role will involve frequent travel across India to meet with stakeholders, resolve disputes, and collaborate with banks, financial institutions, and LEA authorities. Your key responsibilities will include: Banking Relationship Management: - Build and maintain strong relationships with partner banks and financial institutions. - Act as the primary point of contact for bank-related issues, ensuring smooth transactions and addressing operational concerns. - Collaborate with internal teams to align banking processes with business requirements. Dispute Resolution: - Investigate and communicate issues with relevant stakeholders to ensure timely resolution. - Handle disputes regarding customers, LEAs, and banks. Law Enforcement Agency (LEA) Licensing and Compliance: - Act as the main liaison between the company and Law Enforcement Agencies. - Ensure compliance with local laws and regulations, including obtaining necessary directions from LEAs. - Manage and coordinate all communications with LEAs regarding legal inquiries, investigations, or requests for information. Documentation and Reporting: - Maintain detailed records of interactions, agreements, and disputes with banks and LEAs. - Prepare periodic reports for senior management on banking performance and LEA-related matters. Travel Requirements: - Frequent travel across India to meet with banks and Law Enforcement Agencies is required. - Be open to extensive travel with short notice based on business needs. Risk Mitigation: - Identify potential risks in banking operations and LEA interactions and propose solutions. - Develop and implement policies and procedures to ensure secure handling of sensitive data and transactions. Key Requirements: - Bachelor's degree in Law, Business, Finance, or a related field. - 3+ years of experience in banking alliances, compliance, or a similar role, preferably in the financial services or crypto industry. - Strong understanding of banking regulations, financial compliance, and crypto-related legal frameworks. - Excellent problem-solving skills and ability to manage complex disputes. - Proven ability to interact effectively with banks, law enforcement agencies, and regulatory authorities. - Strong communication skills, both written and verbal. - Ability to work independently and as part of a team in a fast-paced environment. - Experience in the crypto industry and knowledge of blockchain technology is a plus. Preferred Skills: - Familiarity with VDASPs guidelines, PMLA, and other relevant banking laws. - Knowledge of cryptocurrency regulations and compliance requirements in India. - Experience working with LEA, FIU, and other regulatory bodies. This is a full-time position with the opportunity to make a significant impact in the banking and regulatory landscape.,