Regulatory Compliance Manager

Department Icon Risk Management & Compliance
Posted: 1 year ago
3-5 years
Mumbai
Risk Management & Compliance
Work From Office
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: You will lead the team responsible for ensuring Binance's compliance with all relevant regulations in India.

What you will do: You will develop and implement compliance programs, conduct training, and manage regulatory relationships.

Key responsibility:

  • Developing and implementing compliance programs to ensure adherence to all relevant regulations.
  • Conducting regular compliance audits and assessments.
  • Managing relationships with regulatory bodies.
  • Providing guidance and training to employees on compliance matters.
  • Staying abreast of changes in relevant regulations and best practices.
  • Preparing and submitting regulatory reports.

Required Qualification and Skills:

  • Bachelor's degree in law, finance, or a related field.
  • 5-7 years of experience in regulatory compliance, preferably in the Fintech industry.
  • Strong understanding of Indian regulatory landscape for financial services.
  • Excellent communication, leadership, and organizational skills.
  • Ability to work independently and as part of a team.

Benefits Included:

  • Competitive salary and benefits.
  • International exposure and opportunities for growth.
  • Dynamic and fast-paced work environment.

A Day in the Life: A typical day involves reviewing regulations, meeting with stakeholders, conducting audits, and preparing reports.

Skills

Regulatory ComplianceFintechLegalRisk ManagementAuditReporting

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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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