Compliance Executive

About Mudrex:

Mudrex is India’s largest crypto investing platform. We are growing rapidly—today, the Mudrex users are 2 million strong and counting. To sustain and support this rapid growth, we are looking to grow our team. The folks at Mudrex are mission-driven to a single purpose—to help bring the world closer to financial independence through cryptocurrency.

Job Description

The ideal candidate will be critical in overseeing and managing the companys anti-money laundering and compliance programs, ensuring adherence to regulatory requirements across multiple countries. The successful candidate will collaborate with cross-functional teams, external stakeholders, and regulators to uphold a robust compliance framework and mitigate potential financial risks.

Responsibilities

• Develop and implement comprehensive anti-money laundering (AML) and compliance programs that align with regulatory requirements and best practices in relevant jurisdictions.
• Monitor changes in AML and compliance regulations and provide guidance and recommendations to the executive team to ensure compliance with regulatory obligations.
• Conduct regular risk assessments and audits to identify potential areas of non-compliance, and implement corrective measures and controls to mitigate financial risks effectively.
• Provide training and guidance to employees on AML and compliance matters, fostering a culture of awareness and accountability throughout the organization.
• Stay informed about global regulatory developments and emerging trends in AML and compliance, leveraging this knowledge to drive continuous improvement and excellence in the companys compliance practices across different countries.
• Monitor, establish, governance around KYC policy/ procedures and specific requirements.
• Manage procedures, controls, analytics and trend analysis to ensure proactive identification, prevention, execution, detection, investigation, recovery and reporting of financial crime activity.
• Ensure execution and ongoing management of a mid-size risk-based financial crimes program across the enterprise or a risk-based financial crimes program across large to mid-size businesses with moderate risk and complexity.
• Manage communication and collaboration with business heads, Legal, Audit, and regulators on risk related topics, as applicable.
  
  
  

• Graduate degree with at least 5 years or above experience in Risk & Transaction Monitoring domain.
• Any certification in Risk & Transaction Monitoring will be preferred.
  
  
  

• You are an autonomous, critical thinker with razor-sharp problem-solving skills
• You are passionate about what you do
• You are exceptional at time management and have a proven track record of being able to work efficiently with minimum supervision.