5.0 - 9.0 years

0 Lacs

delhi

On-site

As a Compliance Officer at ParaaCrypto, you will play a vital role in leading regulatory engagement, ensuring ongoing FIU compliance, and overseeing all AML/CFT frameworks. Your responsibilities will include acting as the primary liaison between ParaaCrypto and FIU-IND, overseeing AML/CFT processes, transaction monitoring, and STR filings. You will be responsible for ensuring compliance with Indias VDA regulations and global best practices, updating internal SOPs, and maintaining regulatory documentation. Additionally, you will collaborate with legal, tech, and operations teams on compliance escalations. To excel in this role, you should have at least 5 years of experience in compliance, pre...

Posted 3 months ago

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Chief Compliance Officer - Crypto Exchange Paraacrypto

5.0 - 9.0 years

0 Lacs

delhi

On-site

As the Compliance Officer at ParaaCrypto, you will play a crucial role in leading regulatory engagement, ensuring ongoing FIU compliance, and overseeing all AML/CFT frameworks. Your responsibilities will include acting as the primary liaison between ParaaCrypto and FIU-IND, overseeing AML/CFT processes, transaction monitoring, and STR filings. You will be responsible for ensuring compliance with Indias VDA regulations and global best practices, updating internal SOPs, and maintaining regulatory documentation. Additionally, you will coordinate with legal, tech, and operations teams on compliance escalations. To excel in this role, you should have a minimum of 5 years of experience in complian...

Posted 3 months ago

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Principal Officer (PO) - Crypto Exchange Paraacrypto

5.0 - 9.0 years

0 Lacs

delhi

On-site

As a Compliance Officer at ParaaCrypto, you will play a crucial role in leading regulatory engagement, ensuring ongoing FIU compliance, and overseeing all AML/CFT frameworks. Your responsibilities will include acting as the primary liaison between ParaaCrypto and FIU-IND, overseeing AML/CFT processes, transaction monitoring, and STR filings. You will be tasked with ensuring compliance with Indias VDA regulations and global best practices, updating internal SOPs, and maintaining regulatory documentation. Additionally, you will collaborate with legal, tech, and operations teams on compliance escalations. To excel in this role, you should have a minimum of 5 years of experience in compliance, p...

Posted 3 months ago

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Compliance Officer (CO) Paraacrypto

5.0 - 9.0 years

0 Lacs

delhi

On-site

As a Compliance Officer at ParaaCrypto, you will play a crucial role in leading regulatory engagement, ensuring ongoing FIU compliance, and overseeing all AML/CFT frameworks. Your responsibilities will involve direct reporting to the FIU (Financial Intelligence Unit of India), enforcing internal policies, and monitoring risks proactively. You will act as the primary liaison between ParaaCrypto and FIU-IND, overseeing AML/CFT processes, transaction monitoring, and STR filings. It will be your responsibility to ensure compliance with Indias VDA regulations and global best practices. Additionally, you will be updating internal SOPs, maintaining regulatory documentation, and coordinating with le...

Posted 3 months ago

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Compliance Officer (CO) - Crypto Exchange Paraacrypto

5.0 - 9.0 years

0 Lacs

delhi

On-site

As a Compliance Officer at ParaaCrypto, you will play a crucial role in leading regulatory engagement, ensuring ongoing FIU compliance, and overseeing all AML/CFT frameworks. Your responsibilities will include acting as the primary liaison between ParaaCrypto and FIU-IND, overseeing AML/CFT processes, transaction monitoring, and STR filings. You will be responsible for ensuring compliance with Indias VDA regulations and global best practices, updating internal SOPs, and maintaining regulatory documentation. Additionally, you will collaborate with legal, tech, and operations teams on compliance escalations. To excel in this role, you should have at least 5 years of experience in compliance, p...

Posted 3 months ago

AI Match Score

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