We are supporting a confidential search for an experienced Senior Manager, Payroll - APAC to lead regional payroll operations across multiple countries in Asia-Pacific.
This role is suited to a senior payroll leader with strong multi-country APAC experience, excellent stakeholder management skills, and a proven track record in payroll governance, compliance, vendor management, and service delivery. The successful candidate will be responsible for ensuring accurate, compliant, and timely payroll delivery while driving process improvement, operational consistency, and a strong employee experience.
Key Responsibilities
Lead end-to-end payroll operations across multiple APAC countries.Ensure payroll is delivered accurately, compliantly, and on time.Manage regional payroll performance, including KPIs, SLAs, controls, and service quality.Act as the senior escalation point for complex payroll issues, audits, compliance matters, and employee pay concerns.Partner closely with HR, Finance, Legal, Compliance, Shared Services, IT, and external payroll providers.Manage payroll vendors and local payroll providers, ensuring strong service delivery and accountability.Drive payroll process improvement, standardisation, automation, and operational efficiency.Support payroll governance, audit readiness, risk management, and statutory compliance across the region.Lead resolution of payroll issues through investigation, root cause analysis, and sustainable corrective actions.Contribute to broader HR operations, payroll transformation, and service delivery improvement initiatives.Required Experience
10 to 15+ years of progressive payroll experience, including significant multi-country APAC payroll leadership.Strong knowledge of APAC payroll regulations, statutory obligations, tax requirements, social security, and employment legislation.Proven experience managing payroll vendors or local payroll providers across multiple countries.Experience operating in a complex, matrixed, regional or global environment.Strong understanding of payroll controls, governance, compliance, audit readiness, and risk management.Experience driving process improvement, standardisation, and operational optimisation.Strong stakeholder management skills, with the ability to influence senior leaders and cross-functional teams.Experience working in service-led environments with defined KPIs, SLAs, escalation processes, and performance expectations.Preferred Experience
Experience in a multinational organisation with regional or global payroll scope.Exposure to payroll system implementations, integrations, migrations, or transformation projects.Familiarity with HRIS, payroll platforms, case management tools, or workflow management systems.Payroll certification such as CPP, GPP, CIPP, or equivalent.Experience supporting vendor consolidation, operating model improvements, or payroll transformation initiatives.Key Skills
Strong APAC payroll expertise.Excellent stakeholder and vendor management.Strong compliance, governance, and risk mindset.Analytical, solutions-focused, and detail-oriented.Comfortable operating strategically and hands-on.Strong communication and influencing skills.Service-focused, with a strong commitment to employee experience and payroll accuracy.This is a confidential opportunity for a senior payroll leader to take ownership of regional payroll delivery across APAC and contribute to wider HR operations and transformation initiatives.
Read LessAbout the Company
We are seeking an experienced Chartered Accountant with 10-15 years of progressive experience in Finance and Accounting, preferably within a BPO/KPO, MVNO, Telecom, Digital Services, or high-volume B2C environment.
About the Role
The incumbent will be responsible for managing the entire finance and accounting function, ensuring accurate financial reporting, statutory compliance, robust financial controls, and efficient management of end-to-end accounting operations through finalization of accounts.
Responsibilities
Qualifications
Required Skills
Preferred Skills
JOB SUMMARY
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will lead all regulatory, AML, and governance functions in India while also contributing to our global AML/KYC initiatives.
This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset environment, aligned with both global and jurisdiction-specific regulations.
The Principal Officer will be responsible for ensuring end-to-end compliance with FIU-IND, PMLA, AML/CFT, and VDA regulatory frameworks. The role requires deep regulatory expertise, strong leadership, and the ability to collaborate effectively with regulators, auditors, and senior management.
KEY RESPONSIBILITIES
1. Strategic Development & Execution
Lead the design, implementation, and continuous enhancement of KYC and KYT frameworks in alignment with FATF recommendations, Travel Rule, and applicable AML/CTF regulations (e.g., VARA, FinCEN, OFAC).Act as the internal subject matter expert for all KYC/KYT operations, including workflow design, optimization, vendor/tool selection, and cross-functional integration.Develop and maintain comprehensive AML/CFT policies, SOPs, and internal controls with clearly documented end-to-end procedures (CDD, EDD, periodic reviews, and transaction monitoring).Continuously improve customer risk scoring models, operational efficiency, and regulatory reporting mechanisms based on data insights and evolving requirements.Maintain a centralized repository of compliance-related documentation.2. KYC (Know Your Customer) Program Management
Act as the designated Principal Officer with FIU-IND.Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations.Design, implement, and oversee AML frameworks including KYC, EDD, STR, CTR, and SAR processes.Manage Travel Rule compliance and oversee VDA transaction monitoring.Identify and report suspicious blockchain addresses and transactions.File STRs, CTRs, and other regulatory reports within stipulated timelines.Lead and manage FIU-IND inspections, audits, and regulatory engagements.Develop and maintain internal compliance policies, SOPs, and risk assessment frameworks.Collaborate with technology teams to implement compliance automation and controls.Conduct training programs on AML, compliance, and regulatory best practices.Serve as the primary liaison with regulators, auditors, and banking partners.Support senior management and the board on regulatory strategy and risk management.Global AML/KYC Responsibilities:
Design and manage end-to-end onboarding workflows for retail, corporate, and institutional clients, including integration with third-party KYC providers (e.g., Sumsub, Jumio).Develop and maintain dynamic customer risk rating methodologies and oversee remediation cycles.Conduct sanctions, PEP, watchlist, and adverse media screening using internal and external tools.Perform enhanced due diligence (EDD) for high-risk customers and manage periodic and trigger-based reviews.Maintain and update KYC policies, SOPs, and governance documentation in line with regulatory requirements.Oversee system integration and automation of KYC processes, including identity verification and approval workflows.Escalate high-risk cases and support internal and regulatory reporting requirements.3. KYT (Know Your Transaction) Program Management
Configure and manage transaction monitoring systems, including rule-based and behavioral risk scenarios.Customize detection thresholds to effectively identify suspicious activity and mitigate AML/CFT risks.Utilize blockchain analytics tools (e.g., Chainalysis, Elliptic) to trace transactions, assess counterparties, and assign wallet risk scores.Ensure Travel Rule compliance through KYT tools (e.g., Sumsub).Review alerts, conduct transaction analysis, and escalate suspicious activities.Support SAR/STR preparation and submission where required.Maintain complete and auditable records of investigations and decisions in line with regulatory standards.QUALIFICATIONS & SKILLS
8-15+ years of experience in Compliance, AML, Risk, or Regulatory roles.Prior experience in Crypto, FinTech, Banking, Payments, or regulated financial institutions.Strong knowledge of FIU-IND, PMLA, AML/CFT, Travel Rule, and VDA regulations.Proven experience handling STR/CTR filings and regulatory audits.Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) is highly preferred.Strong communication and stakeholder management skills.Willingness to act as the official Principal Officer and/or Chief Compliance Officer.Ability to join immediately or on short notice is preferred.Deep understanding of global AML/CTF frameworks (e.g., FATF, EU AMLD, VARA).Relevant certifications such as ACAMS, ICA, or equivalent are highly preferred. Read LessJOB SUMMARY
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will lead all regulatory, AML, and governance functions in India while also contributing to our global AML/KYC initiatives.
This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset environment, aligned with both global and jurisdiction-specific regulations.
The Principal Officer will be responsible for ensuring end-to-end compliance with FIU-IND, PMLA, AML/CFT, and VDA regulatory frameworks. The role requires deep regulatory expertise, strong leadership, and the ability to collaborate effectively with regulators, auditors, and senior management.
KEY RESPONSIBILITIES
1. Strategic Development & Execution
Lead the design, implementation, and continuous enhancement of KYC and KYT frameworks in alignment with FATF recommendations, Travel Rule, and applicable AML/CTF regulations (e.g., VARA, FinCEN, OFAC).Act as the internal subject matter expert for all KYC/KYT operations, including workflow design, optimization, vendor/tool selection, and cross-functional integration.Develop and maintain comprehensive AML/CFT policies, SOPs, and internal controls with clearly documented end-to-end procedures (CDD, EDD, periodic reviews, and transaction monitoring).Continuously improve customer risk scoring models, operational efficiency, and regulatory reporting mechanisms based on data insights and evolving requirements.Maintain a centralized repository of compliance-related documentation.2. KYC (Know Your Customer) Program Management
Act as the designated Principal Officer with FIU-IND.Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations.Design, implement, and oversee AML frameworks including KYC, EDD, STR, CTR, and SAR processes.Manage Travel Rule compliance and oversee VDA transaction monitoring.Identify and report suspicious blockchain addresses and transactions.File STRs, CTRs, and other regulatory reports within stipulated timelines.Lead and manage FIU-IND inspections, audits, and regulatory engagements.Develop and maintain internal compliance policies, SOPs, and risk assessment frameworks.Collaborate with technology teams to implement compliance automation and controls.Conduct training programs on AML, compliance, and regulatory best practices.Serve as the primary liaison with regulators, auditors, and banking partners.Support senior management and the board on regulatory strategy and risk management.Global AML/KYC Responsibilities:
Design and manage end-to-end onboarding workflows for retail, corporate, and institutional clients, including integration with third-party KYC providers (e.g., Sumsub, Jumio).Develop and maintain dynamic customer risk rating methodologies and oversee remediation cycles.Conduct sanctions, PEP, watchlist, and adverse media screening using internal and external tools.Perform enhanced due diligence (EDD) for high-risk customers and manage periodic and trigger-based reviews.Maintain and update KYC policies, SOPs, and governance documentation in line with regulatory requirements.Oversee system integration and automation of KYC processes, including identity verification and approval workflows.Escalate high-risk cases and support internal and regulatory reporting requirements.3. KYT (Know Your Transaction) Program Management
Configure and manage transaction monitoring systems, including rule-based and behavioral risk scenarios.Customize detection thresholds to effectively identify suspicious activity and mitigate AML/CFT risks.Utilize blockchain analytics tools (e.g., Chainalysis, Elliptic) to trace transactions, assess counterparties, and assign wallet risk scores.Ensure Travel Rule compliance through KYT tools (e.g., Sumsub).Review alerts, conduct transaction analysis, and escalate suspicious activities.Support SAR/STR preparation and submission where required.Maintain complete and auditable records of investigations and decisions in line with regulatory standards.QUALIFICATIONS & SKILLS
8-15+ years of experience in Compliance, AML, Risk, or Regulatory roles.Prior experience in Crypto, FinTech, Banking, Payments, or regulated financial institutions.Strong knowledge of FIU-IND, PMLA, AML/CFT, Travel Rule, and VDA regulations.Proven experience handling STR/CTR filings and regulatory audits.Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) is highly preferred.Strong communication and stakeholder management skills.Willingness to act as the official Principal Officer and/or Chief Compliance Officer.Ability to join immediately or on short notice is preferred.Deep understanding of global AML/CTF frameworks (e.g., FATF, EU AMLD, VARA).Relevant certifications such as ACAMS, ICA, or equivalent are highly preferred. Read LessJOB SUMMARY
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will lead all regulatory, AML, and governance functions in India while also contributing to our global AML/KYC initiatives.
This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset environment, aligned with both global and jurisdiction-specific regulations.
The Principal Officer will be responsible for ensuring end-to-end compliance with FIU-IND, PMLA, AML/CFT, and VDA regulatory frameworks. The role requires deep regulatory expertise, strong leadership, and the ability to collaborate effectively with regulators, auditors, and senior management.
KEY RESPONSIBILITIES
1. Strategic Development & Execution
Lead the design, implementation, and continuous enhancement of KYC and KYT frameworks in alignment with FATF recommendations, Travel Rule, and applicable AML/CTF regulations (e.g., VARA, FinCEN, OFAC).Act as the internal subject matter expert for all KYC/KYT operations, including workflow design, optimization, vendor/tool selection, and cross-functional integration.Develop and maintain comprehensive AML/CFT policies, SOPs, and internal controls with clearly documented end-to-end procedures (CDD, EDD, periodic reviews, and transaction monitoring).Continuously improve customer risk scoring models, operational efficiency, and regulatory reporting mechanisms based on data insights and evolving requirements.Maintain a centralized repository of compliance-related documentation.2. KYC (Know Your Customer) Program Management
Act as the designated Principal Officer with FIU-IND.Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations.Design, implement, and oversee AML frameworks including KYC, EDD, STR, CTR, and SAR processes.Manage Travel Rule compliance and oversee VDA transaction monitoring.Identify and report suspicious blockchain addresses and transactions.File STRs, CTRs, and other regulatory reports within stipulated timelines.Lead and manage FIU-IND inspections, audits, and regulatory engagements.Develop and maintain internal compliance policies, SOPs, and risk assessment frameworks.Collaborate with technology teams to implement compliance automation and controls.Conduct training programs on AML, compliance, and regulatory best practices.Serve as the primary liaison with regulators, auditors, and banking partners.Support senior management and the board on regulatory strategy and risk management.Global AML/KYC Responsibilities:
Design and manage end-to-end onboarding workflows for retail, corporate, and institutional clients, including integration with third-party KYC providers (e.g., Sumsub, Jumio).Develop and maintain dynamic customer risk rating methodologies and oversee remediation cycles.Conduct sanctions, PEP, watchlist, and adverse media screening using internal and external tools.Perform enhanced due diligence (EDD) for high-risk customers and manage periodic and trigger-based reviews.Maintain and update KYC policies, SOPs, and governance documentation in line with regulatory requirements.Oversee system integration and automation of KYC processes, including identity verification and approval workflows.Escalate high-risk cases and support internal and regulatory reporting requirements.3. KYT (Know Your Transaction) Program Management
Configure and manage transaction monitoring systems, including rule-based and behavioral risk scenarios.Customize detection thresholds to effectively identify suspicious activity and mitigate AML/CFT risks.Utilize blockchain analytics tools (e.g., Chainalysis, Elliptic) to trace transactions, assess counterparties, and assign wallet risk scores.Ensure Travel Rule compliance through KYT tools (e.g., Sumsub).Review alerts, conduct transaction analysis, and escalate suspicious activities.Support SAR/STR preparation and submission where required.Maintain complete and auditable records of investigations and decisions in line with regulatory standards.QUALIFICATIONS & SKILLS
8-15+ years of experience in Compliance, AML, Risk, or Regulatory roles.Prior experience in Crypto, FinTech, Banking, Payments, or regulated financial institutions.Strong knowledge of FIU-IND, PMLA, AML/CFT, Travel Rule, and VDA regulations.Proven experience handling STR/CTR filings and regulatory audits.Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) is highly preferred.Strong communication and stakeholder management skills.Willingness to act as the official Principal Officer and/or Chief Compliance Officer.Ability to join immediately or on short notice is preferred.Deep understanding of global AML/CTF frameworks (e.g., FATF, EU AMLD, VARA).Relevant certifications such as ACAMS, ICA, or equivalent are highly preferred. Read LessJOB SUMMARY
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will lead all regulatory, AML, and governance functions in India while also contributing to our global AML/KYC initiatives.
This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset environment, aligned with both global and jurisdiction-specific regulations.
The Principal Officer will be responsible for ensuring end-to-end compliance with FIU-IND, PMLA, AML/CFT, and VDA regulatory frameworks. The role requires deep regulatory expertise, strong leadership, and the ability to collaborate effectively with regulators, auditors, and senior management.
KEY RESPONSIBILITIES
1. Strategic Development & Execution
Lead the design, implementation, and continuous enhancement of KYC and KYT frameworks in alignment with FATF recommendations, Travel Rule, and applicable AML/CTF regulations (e.g., VARA, FinCEN, OFAC).Act as the internal subject matter expert for all KYC/KYT operations, including workflow design, optimization, vendor/tool selection, and cross-functional integration.Develop and maintain comprehensive AML/CFT policies, SOPs, and internal controls with clearly documented end-to-end procedures (CDD, EDD, periodic reviews, and transaction monitoring).Continuously improve customer risk scoring models, operational efficiency, and regulatory reporting mechanisms based on data insights and evolving requirements.Maintain a centralized repository of compliance-related documentation.2. KYC (Know Your Customer) Program Management
Act as the designated Principal Officer with FIU-IND.Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations.Design, implement, and oversee AML frameworks including KYC, EDD, STR, CTR, and SAR processes.Manage Travel Rule compliance and oversee VDA transaction monitoring.Identify and report suspicious blockchain addresses and transactions.File STRs, CTRs, and other regulatory reports within stipulated timelines.Lead and manage FIU-IND inspections, audits, and regulatory engagements.Develop and maintain internal compliance policies, SOPs, and risk assessment frameworks.Collaborate with technology teams to implement compliance automation and controls.Conduct training programs on AML, compliance, and regulatory best practices.Serve as the primary liaison with regulators, auditors, and banking partners.Support senior management and the board on regulatory strategy and risk management.Global AML/KYC Responsibilities:
Design and manage end-to-end onboarding workflows for retail, corporate, and institutional clients, including integration with third-party KYC providers (e.g., Sumsub, Jumio).Develop and maintain dynamic customer risk rating methodologies and oversee remediation cycles.Conduct sanctions, PEP, watchlist, and adverse media screening using internal and external tools.Perform enhanced due diligence (EDD) for high-risk customers and manage periodic and trigger-based reviews.Maintain and update KYC policies, SOPs, and governance documentation in line with regulatory requirements.Oversee system integration and automation of KYC processes, including identity verification and approval workflows.Escalate high-risk cases and support internal and regulatory reporting requirements.3. KYT (Know Your Transaction) Program Management
Configure and manage transaction monitoring systems, including rule-based and behavioral risk scenarios.Customize detection thresholds to effectively identify suspicious activity and mitigate AML/CFT risks.Utilize blockchain analytics tools (e.g., Chainalysis, Elliptic) to trace transactions, assess counterparties, and assign wallet risk scores.Ensure Travel Rule compliance through KYT tools (e.g., Sumsub).Review alerts, conduct transaction analysis, and escalate suspicious activities.Support SAR/STR preparation and submission where required.Maintain complete and auditable records of investigations and decisions in line with regulatory standards.QUALIFICATIONS & SKILLS
8-15+ years of experience in Compliance, AML, Risk, or Regulatory roles.Prior experience in Crypto, FinTech, Banking, Payments, or regulated financial institutions.Strong knowledge of FIU-IND, PMLA, AML/CFT, Travel Rule, and VDA regulations.Proven experience handling STR/CTR filings and regulatory audits.Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) is highly preferred.Strong communication and stakeholder management skills.Willingness to act as the official Principal Officer and/or Chief Compliance Officer.Ability to join immediately or on short notice is preferred.Deep understanding of global AML/CTF frameworks (e.g., FATF, EU AMLD, VARA).Relevant certifications such as ACAMS, ICA, or equivalent are highly preferred. Read LessJOB SUMMARY
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will lead all regulatory, AML, and governance functions in India while also contributing to our global AML/KYC initiatives.
This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset environment, aligned with both global and jurisdiction-specific regulations.
The Principal Officer will be responsible for ensuring end-to-end compliance with FIU-IND, PMLA, AML/CFT, and VDA regulatory frameworks. The role requires deep regulatory expertise, strong leadership, and the ability to collaborate effectively with regulators, auditors, and senior management.
KEY RESPONSIBILITIES
1. Strategic Development & Execution
Lead the design, implementation, and continuous enhancement of KYC and KYT frameworks in alignment with FATF recommendations, Travel Rule, and applicable AML/CTF regulations (e.g., VARA, FinCEN, OFAC).Act as the internal subject matter expert for all KYC/KYT operations, including workflow design, optimization, vendor/tool selection, and cross-functional integration.Develop and maintain comprehensive AML/CFT policies, SOPs, and internal controls with clearly documented end-to-end procedures (CDD, EDD, periodic reviews, and transaction monitoring).Continuously improve customer risk scoring models, operational efficiency, and regulatory reporting mechanisms based on data insights and evolving requirements.Maintain a centralized repository of compliance-related documentation.2. KYC (Know Your Customer) Program Management
Act as the designated Principal Officer with FIU-IND.Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations.Design, implement, and oversee AML frameworks including KYC, EDD, STR, CTR, and SAR processes.Manage Travel Rule compliance and oversee VDA transaction monitoring.Identify and report suspicious blockchain addresses and transactions.File STRs, CTRs, and other regulatory reports within stipulated timelines.Lead and manage FIU-IND inspections, audits, and regulatory engagements.Develop and maintain internal compliance policies, SOPs, and risk assessment frameworks.Collaborate with technology teams to implement compliance automation and controls.Conduct training programs on AML, compliance, and regulatory best practices.Serve as the primary liaison with regulators, auditors, and banking partners.Support senior management and the board on regulatory strategy and risk management.Global AML/KYC Responsibilities:
Design and manage end-to-end onboarding workflows for retail, corporate, and institutional clients, including integration with third-party KYC providers (e.g., Sumsub, Jumio).Develop and maintain dynamic customer risk rating methodologies and oversee remediation cycles.Conduct sanctions, PEP, watchlist, and adverse media screening using internal and external tools.Perform enhanced due diligence (EDD) for high-risk customers and manage periodic and trigger-based reviews.Maintain and update KYC policies, SOPs, and governance documentation in line with regulatory requirements.Oversee system integration and automation of KYC processes, including identity verification and approval workflows.Escalate high-risk cases and support internal and regulatory reporting requirements.3. KYT (Know Your Transaction) Program Management
Configure and manage transaction monitoring systems, including rule-based and behavioral risk scenarios.Customize detection thresholds to effectively identify suspicious activity and mitigate AML/CFT risks.Utilize blockchain analytics tools (e.g., Chainalysis, Elliptic) to trace transactions, assess counterparties, and assign wallet risk scores.Ensure Travel Rule compliance through KYT tools (e.g., Sumsub).Review alerts, conduct transaction analysis, and escalate suspicious activities.Support SAR/STR preparation and submission where required.Maintain complete and auditable records of investigations and decisions in line with regulatory standards.QUALIFICATIONS & SKILLS
8-15+ years of experience in Compliance, AML, Risk, or Regulatory roles.Prior experience in Crypto, FinTech, Banking, Payments, or regulated financial institutions.Strong knowledge of FIU-IND, PMLA, AML/CFT, Travel Rule, and VDA regulations.Proven experience handling STR/CTR filings and regulatory audits.Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) is highly preferred.Strong communication and stakeholder management skills.Willingness to act as the official Principal Officer and/or Chief Compliance Officer.Ability to join immediately or on short notice is preferred.Deep understanding of global AML/CTF frameworks (e.g., FATF, EU AMLD, VARA).Relevant certifications such as ACAMS, ICA, or equivalent are highly preferred. Read LessJOB SUMMARY
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will lead all regulatory, AML, and governance functions in India while also contributing to our global AML/KYC initiatives.
This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset environment, aligned with both global and jurisdiction-specific regulations.
The Principal Officer will be responsible for ensuring end-to-end compliance with FIU-IND, PMLA, AML/CFT, and VDA regulatory frameworks. The role requires deep regulatory expertise, strong leadership, and the ability to collaborate effectively with regulators, auditors, and senior management.
KEY RESPONSIBILITIES
1. Strategic Development & Execution
Lead the design, implementation, and continuous enhancement of KYC and KYT frameworks in alignment with FATF recommendations, Travel Rule, and applicable AML/CTF regulations (e.g., VARA, FinCEN, OFAC).Act as the internal subject matter expert for all KYC/KYT operations, including workflow design, optimization, vendor/tool selection, and cross-functional integration.Develop and maintain comprehensive AML/CFT policies, SOPs, and internal controls with clearly documented end-to-end procedures (CDD, EDD, periodic reviews, and transaction monitoring).Continuously improve customer risk scoring models, operational efficiency, and regulatory reporting mechanisms based on data insights and evolving requirements.Maintain a centralized repository of compliance-related documentation.2. KYC (Know Your Customer) Program Management
Act as the designated Principal Officer with FIU-IND.Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations.Design, implement, and oversee AML frameworks including KYC, EDD, STR, CTR, and SAR processes.Manage Travel Rule compliance and oversee VDA transaction monitoring.Identify and report suspicious blockchain addresses and transactions.File STRs, CTRs, and other regulatory reports within stipulated timelines.Lead and manage FIU-IND inspections, audits, and regulatory engagements.Develop and maintain internal compliance policies, SOPs, and risk assessment frameworks.Collaborate with technology teams to implement compliance automation and controls.Conduct training programs on AML, compliance, and regulatory best practices.Serve as the primary liaison with regulators, auditors, and banking partners.Support senior management and the board on regulatory strategy and risk management.Global AML/KYC Responsibilities:
Design and manage end-to-end onboarding workflows for retail, corporate, and institutional clients, including integration with third-party KYC providers (e.g., Sumsub, Jumio).Develop and maintain dynamic customer risk rating methodologies and oversee remediation cycles.Conduct sanctions, PEP, watchlist, and adverse media screening using internal and external tools.Perform enhanced due diligence (EDD) for high-risk customers and manage periodic and trigger-based reviews.Maintain and update KYC policies, SOPs, and governance documentation in line with regulatory requirements.Oversee system integration and automation of KYC processes, including identity verification and approval workflows.Escalate high-risk cases and support internal and regulatory reporting requirements.3. KYT (Know Your Transaction) Program Management
Configure and manage transaction monitoring systems, including rule-based and behavioral risk scenarios.Customize detection thresholds to effectively identify suspicious activity and mitigate AML/CFT risks.Utilize blockchain analytics tools (e.g., Chainalysis, Elliptic) to trace transactions, assess counterparties, and assign wallet risk scores.Ensure Travel Rule compliance through KYT tools (e.g., Sumsub).Review alerts, conduct transaction analysis, and escalate suspicious activities.Support SAR/STR preparation and submission where required.Maintain complete and auditable records of investigations and decisions in line with regulatory standards.QUALIFICATIONS & SKILLS
8-15+ years of experience in Compliance, AML, Risk, or Regulatory roles.Prior experience in Crypto, FinTech, Banking, Payments, or regulated financial institutions.Strong knowledge of FIU-IND, PMLA, AML/CFT, Travel Rule, and VDA regulations.Proven experience handling STR/CTR filings and regulatory audits.Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) is highly preferred.Strong communication and stakeholder management skills.Willingness to act as the official Principal Officer and/or Chief Compliance Officer.Ability to join immediately or on short notice is preferred.Deep understanding of global AML/CTF frameworks (e.g., FATF, EU AMLD, VARA).Relevant certifications such as ACAMS, ICA, or equivalent are highly preferred. Read LessJOB SUMMARY
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will lead all regulatory, AML, and governance functions in India while also contributing to our global AML/KYC initiatives.
This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset environment, aligned with both global and jurisdiction-specific regulations.
The Principal Officer will be responsible for ensuring end-to-end compliance with FIU-IND, PMLA, AML/CFT, and VDA regulatory frameworks. The role requires deep regulatory expertise, strong leadership, and the ability to collaborate effectively with regulators, auditors, and senior management.
KEY RESPONSIBILITIES
1. Strategic Development & Execution
Lead the design, implementation, and continuous enhancement of KYC and KYT frameworks in alignment with FATF recommendations, Travel Rule, and applicable AML/CTF regulations (e.g., VARA, FinCEN, OFAC).Act as the internal subject matter expert for all KYC/KYT operations, including workflow design, optimization, vendor/tool selection, and cross-functional integration.Develop and maintain comprehensive AML/CFT policies, SOPs, and internal controls with clearly documented end-to-end procedures (CDD, EDD, periodic reviews, and transaction monitoring).Continuously improve customer risk scoring models, operational efficiency, and regulatory reporting mechanisms based on data insights and evolving requirements.Maintain a centralized repository of compliance-related documentation.2. KYC (Know Your Customer) Program Management
Act as the designated Principal Officer with FIU-IND.Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations.Design, implement, and oversee AML frameworks including KYC, EDD, STR, CTR, and SAR processes.Manage Travel Rule compliance and oversee VDA transaction monitoring.Identify and report suspicious blockchain addresses and transactions.File STRs, CTRs, and other regulatory reports within stipulated timelines.Lead and manage FIU-IND inspections, audits, and regulatory engagements.Develop and maintain internal compliance policies, SOPs, and risk assessment frameworks.Collaborate with technology teams to implement compliance automation and controls.Conduct training programs on AML, compliance, and regulatory best practices.Serve as the primary liaison with regulators, auditors, and banking partners.Support senior management and the board on regulatory strategy and risk management.Global AML/KYC Responsibilities:
Design and manage end-to-end onboarding workflows for retail, corporate, and institutional clients, including integration with third-party KYC providers (e.g., Sumsub, Jumio).Develop and maintain dynamic customer risk rating methodologies and oversee remediation cycles.Conduct sanctions, PEP, watchlist, and adverse media screening using internal and external tools.Perform enhanced due diligence (EDD) for high-risk customers and manage periodic and trigger-based reviews.Maintain and update KYC policies, SOPs, and governance documentation in line with regulatory requirements.Oversee system integration and automation of KYC processes, including identity verification and approval workflows.Escalate high-risk cases and support internal and regulatory reporting requirements.3. KYT (Know Your Transaction) Program Management
Configure and manage transaction monitoring systems, including rule-based and behavioral risk scenarios.Customize detection thresholds to effectively identify suspicious activity and mitigate AML/CFT risks.Utilize blockchain analytics tools (e.g., Chainalysis, Elliptic) to trace transactions, assess counterparties, and assign wallet risk scores.Ensure Travel Rule compliance through KYT tools (e.g., Sumsub).Review alerts, conduct transaction analysis, and escalate suspicious activities.Support SAR/STR preparation and submission where required.Maintain complete and auditable records of investigations and decisions in line with regulatory standards.QUALIFICATIONS & SKILLS
8-15+ years of experience in Compliance, AML, Risk, or Regulatory roles.Prior experience in Crypto, FinTech, Banking, Payments, or regulated financial institutions.Strong knowledge of FIU-IND, PMLA, AML/CFT, Travel Rule, and VDA regulations.Proven experience handling STR/CTR filings and regulatory audits.Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) is highly preferred.Strong communication and stakeholder management skills.Willingness to act as the official Principal Officer and/or Chief Compliance Officer.Ability to join immediately or on short notice is preferred.Deep understanding of global AML/CTF frameworks (e.g., FATF, EU AMLD, VARA).Relevant certifications such as ACAMS, ICA, or equivalent are highly preferred. Read LessJOB SUMMARY
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will lead all regulatory, AML, and governance functions in India while also contributing to our global AML/KYC initiatives.
This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset environment, aligned with both global and jurisdiction-specific regulations.
The Principal Officer will be responsible for ensuring end-to-end compliance with FIU-IND, PMLA, AML/CFT, and VDA regulatory frameworks. The role requires deep regulatory expertise, strong leadership, and the ability to collaborate effectively with regulators, auditors, and senior management.
KEY RESPONSIBILITIES
1. Strategic Development & Execution
Lead the design, implementation, and continuous enhancement of KYC and KYT frameworks in alignment with FATF recommendations, Travel Rule, and applicable AML/CTF regulations (e.g., VARA, FinCEN, OFAC).Act as the internal subject matter expert for all KYC/KYT operations, including workflow design, optimization, vendor/tool selection, and cross-functional integration.Develop and maintain comprehensive AML/CFT policies, SOPs, and internal controls with clearly documented end-to-end procedures (CDD, EDD, periodic reviews, and transaction monitoring).Continuously improve customer risk scoring models, operational efficiency, and regulatory reporting mechanisms based on data insights and evolving requirements.Maintain a centralized repository of compliance-related documentation.2. KYC (Know Your Customer) Program Management
Act as the designated Principal Officer with FIU-IND.Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations.Design, implement, and oversee AML frameworks including KYC, EDD, STR, CTR, and SAR processes.Manage Travel Rule compliance and oversee VDA transaction monitoring.Identify and report suspicious blockchain addresses and transactions.File STRs, CTRs, and other regulatory reports within stipulated timelines.Lead and manage FIU-IND inspections, audits, and regulatory engagements.Develop and maintain internal compliance policies, SOPs, and risk assessment frameworks.Collaborate with technology teams to implement compliance automation and controls.Conduct training programs on AML, compliance, and regulatory best practices.Serve as the primary liaison with regulators, auditors, and banking partners.Support senior management and the board on regulatory strategy and risk management.Global AML/KYC Responsibilities:
Design and manage end-to-end onboarding workflows for retail, corporate, and institutional clients, including integration with third-party KYC providers (e.g., Sumsub, Jumio).Develop and maintain dynamic customer risk rating methodologies and oversee remediation cycles.Conduct sanctions, PEP, watchlist, and adverse media screening using internal and external tools.Perform enhanced due diligence (EDD) for high-risk customers and manage periodic and trigger-based reviews.Maintain and update KYC policies, SOPs, and governance documentation in line with regulatory requirements.Oversee system integration and automation of KYC processes, including identity verification and approval workflows.Escalate high-risk cases and support internal and regulatory reporting requirements.3. KYT (Know Your Transaction) Program Management
Configure and manage transaction monitoring systems, including rule-based and behavioral risk scenarios.Customize detection thresholds to effectively identify suspicious activity and mitigate AML/CFT risks.Utilize blockchain analytics tools (e.g., Chainalysis, Elliptic) to trace transactions, assess counterparties, and assign wallet risk scores.Ensure Travel Rule compliance through KYT tools (e.g., Sumsub).Review alerts, conduct transaction analysis, and escalate suspicious activities.Support SAR/STR preparation and submission where required.Maintain complete and auditable records of investigations and decisions in line with regulatory standards.QUALIFICATIONS & SKILLS
8-15+ years of experience in Compliance, AML, Risk, or Regulatory roles.Prior experience in Crypto, FinTech, Banking, Payments, or regulated financial institutions.Strong knowledge of FIU-IND, PMLA, AML/CFT, Travel Rule, and VDA regulations.Proven experience handling STR/CTR filings and regulatory audits.Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) is highly preferred.Strong communication and stakeholder management skills.Willingness to act as the official Principal Officer and/or Chief Compliance Officer.Ability to join immediately or on short notice is preferred.Deep understanding of global AML/CTF frameworks (e.g., FATF, EU AMLD, VARA).Relevant certifications such as ACAMS, ICA, or equivalent are highly preferred. Read Less