Head – Compliance – BFSI Youth4 Talent Solutions

The Corporate Institute; Mumbai; On-site; INR 3,500,000 - 6,500,000; Full time

Job summary

The Corporate Institute in Mumbai seeks a strong compliance leader with expertise in crypto-related regulatory requirements. You will build and run AML/KYC programs, work with regulators, and scale the risk management framework for fintech products such as loans, margins, and derivatives.

You will lead a team, manage AML risk, drive investigation processes, and coordinate cross-functionally to ensure robust compliance controls across platforms.

Qualifications

• Minimum 5+ years in financial services with leadership experience.
• 5+ years of relevant experience with at least 2 years of people management experience.
• Solid understanding of blockchain, cryptocurrency and DeFi concepts.

Responsibilities

• Developing and deploying compliance, legal, regulatory and internal policy programs for the company.
• Working with regulators to build processes and frameworks around AML & KYC compliance, crypto regulations and other regulatory requirements for fintech.
• 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; collaborate with stakeholders to grow the compliance function.
• Managing AML and risk effectively by ensuring timely escalation and root-cause analysis with resolutions.
• Engage in investigations and coordinate with internal/external departments to implement corrective measures.

Skills

Regulatory compliance

AML & KYC

Crypto regulations

Risk management

Stakeholder engagement

Education

Master's degree or above in a relevant field

Tools

Chainalysis

Crypto analysis tools

Job description

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 reportingWorking 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