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Lead compliance functions focused on AML, KYC, fraud risk, and derivatives compliance. Enhance frameworks, conduct risk assessments, and manage regulatory reporting.
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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.
- 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.
- AML/KYC Oversight: Manage AML/KYC programs, oversee due diligence, high-risk profiles, PEPs, and STR escalations. Liaise with internal teams and regulators.
- Fraud & Financial Crime: Implement fraud detection controls, investigate incidents, and conduct forensic reviews.
- FIU Reporting: Lead STR preparation and submission, maintain FIU logs, and support regulatory inspections.
- Risk Governance: Support ERM activities, provide risk insights to senior management, and promote a strong compliance culture.
Skills & Competencies:
- Strong knowledge of Indian compliance regulations (FIU-IND, PMLA)
- Expertise in AML/KYC, transaction monitoring, and fraud investigation
- Experience in capital markets, derivatives, and fintech compliance
- Strong stakeholder management, analytical, and reporting skills
- High ethical standards and attention to detail
Qualifications:
- Bachelor’s/Master’s in Finance, Accounting, Business, or Risk Management
- Preferred: CAMS, CALM, CFE, ACFCS and related Professional Certifications
- 10 plus years in Financial Compliance/Risk Management (experience in crypto/fintech a plus)
What you need to know about the Pune Tech Scene
Once a far-out concept, AI is now a tangible force reshaping industries and economies worldwide. While its adoption will automate some roles, AI has created more jobs than it has displaced, with an expected 97 million new roles to be created in the coming years. This is especially true in cities like Pune, which is emerging as a hub for companies eager to leverage this technology to develop solutions that simplify and improve lives in sectors such as education, healthcare, finance, e-commerce and more.
