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DeltaExchange is seeking a seasoned Compliance professional to lead key risk and compliance functions, with a strong focus on AML, KYC, fraud risk management, market surveillance, FIU reporting, and derivatives compliance within the Indian regulatory framework. The role requires deep knowledge of PMLA and related regulations, along with experience in governance, regulatory reporting, and forensic investigations.
Requirements
Regulatory Compliance: Ensure adherence to FIU-IND, PMLA, and other regulatory requirements. Maintain and enhance compliance frameworks, conduct risk assessments, and lead policy updates and team training.Skills & Competencies:
Strong knowledge of Indian compliance regulations (FIU-IND, PMLA)Qualifications:
Bachelor’s/Master’s in Finance, Accounting, Business, or Risk ManagementSimilar jobs
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