Manager - Compliance

• Stay abreast of key regulatory requirements applicable to the organization in the current fast evolving and dynamic environment.
• Conduct regular checks to ensure compliance across all functions.
• Collaborate with internal stakeholders to address any compliance gaps and implement necessary corrective actions.
• Build, implement and maintain policies and procedure for compliance across onboarding, transaction and customer operations

• Develop and maintain a comprehensive understanding of digital KYC requirements.
• Assess the current status of KYC processes and identify areas for improvement.
• Propose and implement new rules and ideas to enhance the organization's KYC strength.

• Proactively identify potential Financial Crime and Fraud risks and develop strategies to mitigate them.
• Collaborate with AML and Fraud analysts to monitor and investigate suspicious activities.
• Implement proactive measures to prevent Financial Crime and Fraud and protect the organization and its customers.

• Engage with internal stakeholders, including product and analytics teams, to ensure alignment on compliance and KYC initiatives.
• Work closely with regulators and external partners to address compliance-related inquiries and requirements.

• Make informed decisions regarding customer risk mitigation based on compliance checks.
• Conduct market studies to evaluate and deploy new compliance tools with cutting edge technologies.

• Graduate and previous experience of at least 5-7 years in AML/KYC such as Onboarding, Financial Crime & Fraud Prevention and Transaction / Trade Surveillance in Banking, Financial Services is essential.
• Ability to build, implement and maintain policies and procedures.
• Excellent communication skills and experience at stakeholder management.
• Attention to detail and ability to prioritise in a multi-tasking environment.
• Deliver under pressure and tight time frames.
• Strong project management and analytical skills.

• You are knowledge-hungry when it comes to VDA and Web3, always eager to dive deeper and stay ahead in this evolving space.
• The world of Web3 and VDA excites you, fueling your curiosity and driving you to explore new opportunities within this dynamic landscape.
• You act like an owner, constantly striving for excellence, impact, and tangible results in everything you do.
• You embrace a 'We over Me' mindset, growing individually while fostering the growth of those around you.
• Change is your catalyst, igniting your passion to build and innovate.
• You think outside the box, unbound by limitations or doubt, always pushing the boundaries of what's possible.

• Design Your Own Benefit: Tailor your perk package to fit your unique needs. Whether you're eyeing a new gadget or welcoming a furry friend into your life, our flexible benefits ensure that you can prioritize what matters most to you.
• Unlimited Wellness Leaves: We believe in the power of well-being. Take the time you need to recharge, knowing that your health is our priority. With unlimited wellness leaves, you can return refreshed, ready to build and grow.
• Mental Wellness Support: Your mental health is as important as your professional growth. Benefit from access to health experts, free counseling sessions, monthly wellness workshops, and regular team outings, all designed to help you stay balanced and connected.
• Bi-Weekly Learning Sessions: These sessions are more than just updates-they're opportunities to fuel your growth. Stay ahead with the latest industry knowledge, sharpen your skills, and accelerate your career in an ever-evolving landscape.

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