Director - Compliance

• Masters degree or above with operational background in compliance/AML preferably gained from the financial services industry
• 10 to 12 years of relevant experience
• Good understanding of blockchain, cryptocurrency and DeFi concepts
• Demonstrates a 'can do' attitude with a passion in the provision of excellent trader experience
• Be able to quickly adapt to a fast-paced environment

• Developing and deploying compliance, legal, regulatory and internal policy programs for CoinDCX.
• Understand the global and domestic regulatory context to build robust processes and frameworks around AML & KYC compliance, crypto operations and requirements for fintech companies.
• Developing and operationalising the compliance and risk management framework for complex products like lend, margin and derivatives
• Strengthen the compliance infrastructure through process and tools adoption and compliance metrics and reporting.
• Working together with all the stakeholders to build and grow the compliance function for CoinDCX.
• Managing AML and risk effectively by ensuring timely and conduct precise escalation and handling/monitoring of issues including identification of root cause and coming up with resolutions.
• Engage in investigations as required and coordinate with various departments (internal and external) to ensure implementation of appropriate corrective measures and/or preventative actions as required from time to time.
• Act as the Alternate Principal Officer for FIU compliances and frontend conversations with law enforcement authorities.

• 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.

CoinDCX