Mumbai
Posted 2 months ago
Company: Upcoming crypto exchange to be headquartered in Europe.
Key Responsibilities:
- Regulatory Compliance: Staying updated on relevant laws and regulations, and ensuring the organization complies with them.
- Policy Development: Creating, updating, and implementing compliance policies and procedures to mitigate risks.
- Training and Awareness: Conducting training sessions for employees on compliance-related topics and fostering a culture of compliance within the organization.
- Monitoring and Auditing: Regularly reviewing processes and transactions to ensure compliance and conducting audits to identify potential areas of risk.
- Risk Management: Assessing compliance risks and implementing strategies to minimize them.
- Reporting: Preparing reports for senior management and regulatory bodies regarding compliance activities and issues.
- Investigations: Leading investigations into compliance breaches and implementing corrective actions.
- Liaison: Acting as a point of contact for regulatory bodies and external auditors.
Skills and Qualifications:
- Regulatory Knowledge: In-depth understanding of applicable laws and regulations (e.g., GDPR, AML, HIPAA).
- Analytical Skills: Ability to analyze complex legal documents and assess compliance risks.
- Communication Skills: Strong verbal and written communication skills to convey compliance matters clearly.
- Attention to Detail: A meticulous approach to reviewing processes and documentation.
- Problem-Solving Skills: Ability to identify issues and develop effective solutions.
Experience: 1-3 years of crypto/ crypto exchange experience.