Regulatory Compliance Manager

Department Icon Risk Management & Compliance
Posted: 1 year ago
1-2 years
Mumbai
Risk Management & Compliance
Work From Home
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.

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.

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

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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.

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