Regulatory Compliance Manager

Department Icon Risk Management & Compliance
93+ Applicants
Posted: 11 months ago
1-2 years
Mumbai
Work From Home
Upto ₹0 - ₹0

Posted: 11 months ago
|
Applicants: 93+
Job Description
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Job Description

What role you will play in team: Oversee regulatory compliance matters for Binance’s operations in India, working closely with legal and business teams to ensure full regulatory adherence.

What you will do: Develop and implement compliance programs, conduct risk assessments, and manage regulatory reporting obligations.

Key responsibility:

  • Developing and implementing compliance programs aligned with Indian regulatory requirements.
  • Conducting thorough risk assessments and identifying potential compliance gaps.
  • Managing regulatory reporting obligations.
  • Staying informed about changes in Indian regulatory landscape.
  • Collaborating with legal and business teams to resolve compliance issues.
  • Developing and delivering compliance training to staff.
  • Maintaining detailed records of compliance activities and findings.

Required Qualification and Skills:

  • Bachelor's degree in law, finance, or a related field.
  • 1-2 years of experience in regulatory compliance, preferably in the financial services or technology industry.
  • Strong understanding of Indian regulatory framework related to cryptocurrency and fintech.
  • Proven ability to manage multiple projects and meet deadlines.
  • Excellent communication and interpersonal skills.

    Looking to get Placed? Try our Placement Guarantee Plan

Benefits Included:

  • Competitive salary and benefits package.
  • Dynamic and fast-paced work environment in a global company.
  • Opportunities for professional growth and development.
  • Health insurance coverage.
  • Paid time off.

A Day in the Life: Reviewing regulatory updates, communicating with various teams, developing compliance policies, and ensuring compliance with all legal requirements.

Skills

Regulatory ComplianceCryptocurrency ComplianceFintech ComplianceRisk ManagementLegal Compliance

If an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.

About Company

Binance is the world's leading blockchain ecosystem and cryptocurrency infrastructure provider with a financial product suite that caters to both individual and institutional users.

Important dates & deadlines?

Application Deadline

06 Jul 25, 11:15 AM IST

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