• Implement and manage an effective legal compliance program.
• Develop and review company policies.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Keep a check on company procedures, practices, and documents to identify possible weaknesses or risks.
• Assess company operations to determine compliance risk.
• Review new/existing clients and identify any issues regarding AML.
• Ensure all employees are educated on the latest regulations and processes.
• Resolve employee concerns about legal compliance.
• Conduct assigned special/ad-hoc tasks.
Desired Skills & Experience

• University degree and work experience related to blockchain and cryptocurrency Compliance is preferred
• Certification in compliance such as ACAMS will be preferred
• Freshers can apply as well
• Attention to detail and ability to embrace complexity
• Ability to work under limited supervision and prioritize tasks
• Fluency in spoken and written English
• Proficiency in MS office
• Proficiency in third-party screening software is preferred

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