Compliance Manager

Experience req. 8 - 10 years

About Us

moneyHOP is a London-based full-stack cross-border neo banking solution for Indian millennials that enables them to send, spend, and collect money conveniently and economically across the globe. Being a full-fledged money changer regulated by the RBI, the company provides a unified interface through which users can seamlessly transfer money between multiple accounts at a near IBR rate. In short, MoneyHOP aims to simplify the international banking procedures and help India go global. Its state-of-the-art, tech-centric, customer-focused solutions are designed explicitly to build the next-generation digital banking platform for a user-intuitive and economical currency exchange experience.

Mission

• To solve roadblocks in cross-border payments through tech-oriented approaches. To make banking smarter, faster, and better.
• To provide a unified platform that lets Indian millennials Send, Spend, and Collect money anytime, anywhere!
• To leverage an accessible, flexible, and fastest gateway that makes International money transfer cheap, convenient, and transparent with competitive exchange rates and no markup fees.
• To make banking paperless, presence-less, and cashless.

Vision

Our vision is to revolutionise banking for millennials in India and globally. We work towards making international money transfer seamless and convenient for millennials through our experience-rich, digital, and mobile-first banking solutions. In our journey, we aim to harness the power of premium technologies such as Artificial Intelligence to empower Indian millennials with technology-first cross-border banking solutions. Ultimately, we aim to become an embodiment of financial services where consumers financial needs can be addressed from a single touchpoint.

About Individual

We are looking for a highly disciplined, detailoriented compliance professional who has deep experience in ADII operations and regulatory frameworks. The ideal candidate is proactive, structured, and capable of independently managing regulatory interactions, audits, and compliance governance across the organization.

This role requires someone who thrives in a fastpaced environment, understands the nuances of RBI regulations, and can build strong relationships with internal teams, auditors, and regulatory bodies.

What you'll be doing:

Handle endtoend ADII compliance, ensuring full adherence to RBI guidelines. Manage regulatory inspections and audits, ensuring timely closure of observations and reports.

Liaise with internal and external stakeholders for the timely closure of regulatory queries.

Ensure timely submission of regulatory returns (Daily/Monthly/Annual) and address any followup queries.

Validate returns on a sample basis to ensure accuracy and data integrity.

Maintain proper records and documentation pertaining to regulatory correspondence.

Liaise regularly with internal and statutory auditors.

Discuss and resolve issues related to validation of returns and compliance reporting.

Ensure timely closure of queries raised on regulatory submissions.

Build and maintain a strong working relationship with RBI and other regulatory bodies.

Discuss and escalate any regulatory issues requiring management attention.

This role offers a unique opportunity to work at the intersection of compliance, operations, and regulatory strategy in one of India's most innovative cross-border fintechs.

Whom you need to be:

A graduate or postgraduate with strong academic credentials. Certifications in AML/KYC are desirable.

5–10 years of experience in the compliance function of an ADII or Bank; experience in the HO of an ADII is an added advantage.

Strong working knowledge of CIMS/AP Connect, CRM tools, risk management tools, and MS Excel.

Excellent communication skills (written and verbal), strong interpersonal skills, and the ability to work effectively across teams.

Strong analytical skills with the ability to interpret regulations and translate them into operational requirements.

A selfstarter with a high sense of ownership, discipline, and professional integrity.

General Skills

8-10 years of experience in relevant fields.

MBA or any Postgraduate qualification

A go-getter attitude and beliefs in continuous improvement over time.

Excellent MS Office Skills.

Excellent verbal and written communication skills.

Good time management and organisational skills.

Ability to embrace new technologies.