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
šDevelop and implement comprehensive anti-money laundering (AML) and compliance programs that align with regulatory requirements and best practices as required under PMLA, Act, 2002. šServe 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. šMonitor changes in AML and compliance regulations, and provide guidance and recommendations to the executive team to ensure compliance with regulatory obligations. šConduct regular risk assessments and audits to identify potential areas of non-compliance, and implement corrective measures and controls to mitigate financial risks effectively. šProvide training and guidance to employees on AML and compliance matters, fostering a culture of awareness and accountability throughout the organization. šAssist with the creation, maintenance, and review of policies, procedures, and controls to identify, prevent, mitigate, and manage regulatory risk. šAssist with the review of marketing promotions, client communications, and website content. šUpdate investment and disclosure documentation in line with regulatory, legislative, and business changes. šPreparation of board and compliance reports. šMaintain PMLA records. Assist with regulator correspondence and reporting for the FIU India. šLead conversations with regulators and ensure compliance to all licenses (for payment services and digital assets). šInvestigate breaches and incidents and ensure timely resolution and improvement to control environment šManage the complaint handling process, in particular, escalated complaints. šManage relationships with key internal and external parties and promote a positive compliance culture. šIdentify and partner with the appropriate partners and tools needed for compliance - and help get onboarded and initiated. šPerform enterprise-wide risk assessments; šConduct compliance testing and report the results to Management; šActing as the contact point with local regulator, manage the communication properly and escalated when needed; šManage the requests from internal and external stakeholders, for instance regulator, payment services provider, etc; šReview of the alerts and preparation of STRs, reporting of STRs. šTimely and effective responses to the FIU India.
Preferred Qualifications
š8+ 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 šBachelor's or Master's degree in Law, Finance, or a related field. A relevant compliance certification is a plus šExperience in a compliance role with a focus on anti-money laundering (AML) regulations and global compliance requirements across various jurisdictions šProven experience in developing and implementing AML and compliance programs in a complex regulatory environment, within the financial services industry šExcellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and external stakeholders šA proactive attitude, a strong work ethic, and the ability to thrive in a fast-paced and dynamic work environment