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Mudrex
Principal Officer
atĀ Mudrex
14 days ago | 42 views | Be the first one to apply

Principal Officer

Full-time
India
Per year
$104,000 To $159,000

About the company

Join Mudrex and embark on a rewarding journey in the world of crypto and finance. We're not just a company; we're a tight-knit unit of innovators, dreamers, and achievers. At Mudrex, you'll find yourself in a dynamic and inclusive culture that thrives on collaboration and creativity. We're looking for passionate individuals to join us in shaping the future of investing with Crypto. Whether you're a seasoned professional or a recent graduate, there's a place for you here. Explore exciting career opportunities with us and be a part of a team that values your growth, celebrates your uniqueness, and empowers you to make an impact. Join us today, and let's redefine the future of finance together!

Job Summary

Responsibilities

šŸ“Develop and implement comprehensive anti-money laundering (AML) and compliance programs that align with regulatory requirements and best practices as required under PMLA, Act, 2002. šŸ“Serve as the primary point of contact for regulatory agencies and external auditors in the India, ensuring timely and accurate communication and reporting on compliance-related issues. šŸ“Monitor changes in AML and compliance regulations, and provide guidance and recommendations to the executive team to ensure compliance with regulatory obligations. šŸ“Conduct regular risk assessments and audits to identify potential areas of non-compliance, and implement corrective measures and controls to mitigate financial risks effectively. šŸ“Provide training and guidance to employees on AML and compliance matters, fostering a culture of awareness and accountability throughout the organization. šŸ“Assist with the creation, maintenance, and review of policies, procedures, and controls to identify, prevent, mitigate, and manage regulatory risk. šŸ“Assist with the review of marketing promotions, client communications, and website content. šŸ“Update investment and disclosure documentation in line with regulatory, legislative, and business changes. šŸ“Preparation of board and compliance reports. šŸ“Maintain PMLA records. Assist with regulator correspondence and reporting for the FIU India. šŸ“Lead conversations with regulators and ensure compliance to all licenses (for payment services and digital assets). šŸ“Investigate breaches and incidents and ensure timely resolution and improvement to control environment šŸ“Manage the complaint handling process, in particular, escalated complaints. šŸ“Manage relationships with key internal and external parties and promote a positive compliance culture. šŸ“Identify and partner with the appropriate partners and tools needed for compliance - and help get onboarded and initiated. šŸ“Perform enterprise-wide risk assessments; šŸ“Conduct compliance testing and report the results to Management; šŸ“Acting as the contact point with local regulator, manage the communication properly and escalated when needed; šŸ“Manage the requests from internal and external stakeholders, for instance regulator, payment services provider, etc; šŸ“Review of the alerts and preparation of STRs, reporting of STRs. šŸ“Timely and effective responses to the FIU India.

Preferred Qualifications

šŸ“8+ yearsā€™ relevant experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs šŸ“Bachelor's or Master's degree in Law, Finance, or a related field. A relevant compliance certification is a plus šŸ“Experience in a compliance role with a focus on anti-money laundering (AML) regulations and global compliance requirements across various jurisdictions šŸ“Proven experience in developing and implementing AML and compliance programs in a complex regulatory environment, within the financial services industry šŸ“Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and external stakeholders šŸ“A proactive attitude, a strong work ethic, and the ability to thrive in a fast-paced and dynamic work environment

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