Head - Compliance Job in Coindcx

Head - Compliance

Job description

Imagine,

Cryptocurrency Traders are looking for a robust and compliant global platform that can help them trade faster, better, and smarter within the ambit of regulations. At CoinDCX, we have the right platform, the right audiences and the right trajectory to take things to the next level. We need a Compliance Officer who has a strong understanding of crypto compliance and helps us build a safe & secure platform that adheres to all regulatory requirements. Now that s a challenge that needs to be addressed. You do that. You are phenomenal in solving these complex challenges. As the Head - Compliance, you do all of the above and more. You make a difference.

Make a difference by

• Developing and deploying compliance, legal, regulatory and internal policy programs for CoinDCX
  
• Understand the global and domesticregulatory context to build robust processes and frameworks around AML & KYC compliance, crypto operationsand requirements for fin-tech 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.

Job requirements

• Masters degree or above with operational background preferably gained from the financial services industry
• 10+ years of relevant experience
• Possess sound knowledge and understanding in equities & derivative products
• Solid understanding of blockchain, cryptocurrency and DeFi concepts and familiarity with Blockchain and crypto analysis tools like Chainalysis, etc.
• 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