Overview
Senior Compliance Manager Jobs in Jaipur, India at Suncrypto
Senior Compliance Manager
Location:
Jaipur
Company: Suncrypto (One of India’s Top 5 Crypto Exchanges)
Experience:5-7 years in Regulatory Compliance, AML, and Financial Crime Risk Management
Certifications: CAMS / CAME / IIBF or equivalent AML certification preferred
Job Summary:
Suncrypto is seeking a highly skilled Senior Compliance Manager to lead our compliance and AML functions. The ideal candidate will have experience in regulatory compliance ,
FIU-India reporting ,
PMLA compliance , and FATF guidelines . They will also oversee LEA (Law Enforcement Agencies) and I4C (Indian Cyber Crime Coordination Centre) interactions , ensuring adherence to all compliance frameworks applicable to Virtual Digital Asset Service Providers (VDASPs).
The role involves team management, policy drafting, and transaction monitoring framework development , ensuring that Suncrypto meets all regulatory and AML compliance standards . The candidate must have prior experience in Indian banking, fintech, or payment institutions and be capable of handling regulatory inquiries and audits.
Key Responsibilities:
Regulatory Compliance & AML Framework:
● Ensure Suncrypto’s full compliance with FIU-India guidelines, PMLA, FATF recommendations and other regulatory requirements .
● Develop and implement AML, KYC, and Transaction Monitoring policies and procedures to enhance compliance frameworks.
● Oversee FIU-India Suspicious Transaction Reporting (STR), Cash Transaction Reports (CTR), and High-Risk Transaction Monitoring .
● Handle compliance obligations for crypto transactions , ensuring risk-based controls for onboarding, EDD, and ongoing transaction monitoring .
● Ensure accurate LEA and I4C coordination, handling law enforcement requests effectively.
Team Management & Stakeholder Communication:
● Lead and mentor the compliance team, ensuring high efficiency in regulatory reporting, investigations, and risk assessments.
● Collaborate with internal stakeholders such as risk, legal, and IT teams to ensure compliance is embedded in operations.
● Act as the primary point of contact for FIU, Law Enforcement Agencies (LEA), and regulatory authorities .
Transaction Monitoring &
Risk Management:
● Oversee AML transaction monitoring and investigation processes , ensuring timely resolution of alerts.
● Implement KYT (Know Your Transaction) solutions and leverage tools like Chainalysis or TRM Labs for crypto risk assessments.
● Ensure a robust fraud risk management framework , mitigating financial crime risks in crypto transactions.
Regulatory Audits & Reporting:
● Manage internal and external audits related to AML compliance and regulatory frameworks.
● Prepare responses to regulatory inquiries, audit requests, and compliance assessments from FIU-India and other regulatory bodies .
Qualifications & Requirements:
●
Experience:5-7 years in Compliance, AML, or Regulatory Risk roles in banks, fintech, or payment institutions .
●
Knowledge: Strong understanding of PMLA, FIU-India guidelines, FATF, I4C, RBI, SEBI, and AML/CFT frameworks .
●
Technical Expertise:
Experience with
AML tools (e.g., Chainalysis, TRM Labs, or Elliptic) and transaction monitoring processes.
●
Policy & Process Development: Proven expertise in drafting and implementing KYC, AML, and Transaction Monitoring policies .
●
Certifications: CAMS, CAME, IIBF AML certification, or any equivalent compliance certification is mandatory.
●
Leadership: Experience in team management, regulatory interaction, and compliance enforcement .
●
Law Enforcement Coordination: Experience handling LEA notices, I4C cases, and regulatory inquiries .
●
Strong Communication: Ability to liaise with regulatory authorities, FIU, and senior management effectively.
Title: Senior Compliance Manager
Company: Suncrypto
Location: Jaipur, India
Category: Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
