Senior Compliance Officer

Hiring : Compliance Officer (Principal Officer)

Our client, a fast-growing payments and fintech company is looking to hire a Compliance Officer who will also act as the Principal Officer for India operations, overseeing AML and regulatory compliance across multiple jurisdictions.

Professionals with 912 years of experience in:

• AML / CFT oversight and FIU-IND reporting
• Engagement with regulators including RBI audits and inspections
• Regulatory reporting and compliance framework management
• KYC, policy drafting, and implementation of regulatory requirements
• Compliance oversight across international jurisdictions (US, Singapore, Canada)

Required Skills:

Payments and RBI-regulated business background is mandatory for this role.

Interested candidates can reach out to [Confidential Information] and [HIDDEN TEXT] for a confidential discussion.