Compliance Officer

**Internal Compliance Officer **

Department:

Compliance / Risk / Legal

Reporting To:

Head of Compliance / Director / COO

Job Purpose

To ensure that all **P2P transactions, users, funds flow, and operational processes** comply with applicable **regulatory, banking, AML, KYC, and platform-specific policies**, while minimizing legal, financial, and reputational risks.

Skills & Competencies

* Strong understanding of *AML/KYC, RBI norms, and PMLA*

* Knowledge of *P2P crypto ecosystem & payment risks*

* Attention to detail and investigative mindset

* Ability to handle banks, legal teams, and regulators

* Strong documentation and reporting skills

Educational Qualification

* Graduate/Post-Graduate in *Law, Finance, Commerce, or Management*

* Certification in *AML / Compliance / Risk Management* (preferred)

Experience

* *2–5 years* in Compliance, Risk, or AML role

* Experience in *Fintech, Crypto, NBFC, Payments, or P2P platforms* preferred

Key Performance Indicators (KPIs)

* Reduction in account freezes & fraud cases

* Timely STR & compliance reporting

* Audit observations closed

* Zero regulatory penalties

Job Type: Full-time

Pay: ₹15,000.00 - ₹17,000.00 per month

Benefits:

• Cell phone reimbursement
• Paid sick time
• Provident Fund

Work Location: In person