India Compliance Manager

OpenFX

Bengaluru, India
On-site
Aml/kyc expertise
Financial regulations understanding
Crypto/web3 compliance experience
OpenFX is seeking an India Compliance Manager in Bengaluru to ensure regulatory compliance and mitigate risks within their rapidly growing fintech organization. The ideal candidate should have over three years of experience in regulatory compliance, particularly with a strong focus on AML/KYC, and familiarity with crypto regulations

Job Summary

  • OpenFX is building the infrastructure for the next generation of cross-border payment systems for institutions.
  • The Compliance Manager will ensure regulatory compliance, mitigate risks, and maintain business integrity across all operations.
  • The role offers competitive salary, equity, and the opportunity to work at the forefront of fintech innovation.

Matching Summary

Match Score: 85

OpenFX is seeking an India Compliance Manager in Bengaluru to ensure regulatory compliance and mitigate risks within their rapidly growing fintech organization. The ideal candidate should have over three years of experience in regulatory compliance, particularly with a strong focus on AML/KYC, and familiarity with crypto regulations.

Skills & Requirements

Must-have

  • AML/KYC expertise
  • Financial regulations understanding
  • Crypto/web3 compliance experience

Nice-to-have

  • Global crypto regulatory knowledge
  • Crypto-specific AML/KYC procedures
  • Fintech/cross-border payments experience

Key Requirements

  • Bachelor's degree in finance, law, accounting, or related fields
  • 3+ years of relevant experience in regulatory compliance
  • Strong understanding of financial regulations
  • Experience in crypto/web3-related compliance projects

Work Rights

Not specified

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