Compliance Executive

mudrexBengaluru, IndiaOnsite

About Mudrex:

Mudrex is India’s largest crypto investing platform. We are growing rapidly—today, the Mudrex users are 2 million strong and counting. To sustain and support this rapid growth, we are looking to grow our team. The folks at Mudrex are mission-driven to a single purpose—to help bring the world closer to financial independence through cryptocurrency. Job DescriptionThe ideal candidate will be critical in overseeing and managing the company's anti-money laundering and compliance programs, ensuring adherence to regulatory requirements across multiple countries.

Develop and implement comprehensive anti-money laundering (AML) and compliance programs that align with regulatory requirements and best practices in relevant jurisdictions.
Monitor changes in AML and compliance regulations and provide guidance and recommendations to the executive team to ensure compliance with regulatory obligations.
Conduct regular risk assessments and audits to identify potential areas of non-compliance, and implement corrective measures and controls to mitigate financial risks effectively.
Provide training and guidance to employees on AML and compliance matters, fostering a culture of awareness and accountability throughout the organization.
Stay informed about global regulatory developments and emerging trends in AML and compliance, leveraging this knowledge to drive continuous improvement and excellence in the company's compliance practices across different countries.
Monitor, establish, governance around KYC policy/ procedures and specific requirements.
Manage procedures, controls, analytics and trend analysis to ensure proactive identification, prevention, execution, detection, investigation, recovery and reporting of financial crime activity.
Ensure execution and ongoing management of a mid-size risk-based financial crimes program across the enterprise or a risk-based financial crimes program across large to mid-size businesses with moderate risk and complexity.
Manage communication and collaboration with business heads, Legal, Audit, and regulators on risk related topics, as applicable.

Preferred Qualifications

Graduate degree with at least 5 years or above experience in Risk & Transaction Monitoring domain.
Any certification in Risk & Transaction Monitoring will be preferred.

You should apply if:

You are an autonomous, critical thinker with razor-sharp problem-solving skills
You are passionate about what you do
You are exceptional at time management and have a proven track record of being able to work efficiently with minimum supervision.

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We are growing rapidly—today, the Mudrex users are 2 million strong and counting. To sustain and support this rapid growth, we are looking to grow our team. The folks at Mudrex are mission-driven to a single purpose—to help bring the world closer to financial independence through cryptocurrency.<span style="font-size: 11pt; font-family: Calibri, sans-serif; font-weight: 700; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"> Job Description<span style="font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">The ideal candidate will be critical in overseeing and managing the company's anti-money laundering and compliance programs, ensuring adherence to regulatory requirements across multiple countries.

The successful candidate will collaborate with cross-functional teams, external stakeholders, and regulators to uphold a robust compliance framework and mitigate potential financial risks.<span style="font-size: 11pt; font-family: Calibri, sans-serif; font-weight: 700; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Responsibilities<ul style="margin-bottom: 0px; "><li dir="ltr" style="list-style-type: disc; font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><span style="font-size: 11pt; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Develop and implement comprehensive anti-money laundering (AML) and compliance programs that align with regulatory requirements and best practices in relevant jurisdictions.</li><li dir="ltr" style="list-style-type: disc; font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><span style="font-size: 11pt; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Monitor changes in AML and compliance regulations and provide guidance and recommendations to the executive team to ensure compliance with regulatory obligations.</li><li dir="ltr" style="list-style-type: disc; font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><span style="font-size: 11pt; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Conduct regular risk assessments and audits to identify potential areas of non-compliance, and implement corrective measures and controls to mitigate financial risks effectively.</li><li dir="ltr" style="list-style-type: disc; font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><span style="font-size: 11pt; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"> Provide training and guidance to employees on AML and compliance matters, fostering a culture of awareness and accountability throughout the organization.</li><li dir="ltr" style="list-style-type: disc; font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><span style="font-size: 11pt; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"> Stay informed about global regulatory developments and emerging trends in AML and compliance, leveraging this knowledge to drive continuous improvement and excellence in the company's compliance practices across different countries.</li><li dir="ltr" style="list-style-type: disc; font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><span style="font-size: 11pt; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Monitor, establish, governance around KYC policy/ procedures and specific requirements.</li><li dir="ltr" style="list-style-type: disc; font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><span style="font-size: 11pt; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Manage procedures, controls, analytics and trend analysis to ensure proactive identification, prevention, execution, detection, investigation, recovery and reporting of financial crime activity.</li><li dir="ltr" style="list-style-type: disc; font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><span style="font-size: 11pt; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Ensure execution and ongoing management of a mid-size risk-based financial crimes program across the enterprise or a risk-based financial crimes program across large to mid-size businesses with moderate risk and complexity.</li><li dir="ltr" style="list-style-type: disc; font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><span style="font-size: 11pt; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Manage communication and collaboration with business heads, Legal, Audit, and regulators on risk related topics, as applicable.</li></ul><span style="font-size: 11pt; font-family: Calibri, sans-serif; font-weight: 700; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Preferred Qualifications<ul style="margin-bottom: 0px; "><li dir="ltr" style="list-style-type: disc; font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><span style="font-size: 11pt; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"> Graduate degree with at least 5 years or above experience in Risk & Transaction Monitoring domain.</li><li dir="ltr" style="list-style-type: disc; font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><span style="font-size: 11pt; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"> Any certification in Risk & Transaction Monitoring will be preferred.</li></ul><span style="font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"> <span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(29, 28, 29); font-weight: 700; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">You should apply if:<ul style="margin-bottom: 0px; "><li dir="ltr" style="list-style-type: disc; font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><span style="font-size: 11pt; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">You are an autonomous, critical thinker with razor-sharp problem-solving skills</li><li dir="ltr" style="list-style-type: disc; font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><span style="font-size: 11pt; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">You are passionate about what you do</li><li dir="ltr" style="list-style-type: disc; font-size: 11pt; font-family: Calibri, sans-serif; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><span style="font-size: 11pt; font-variant-ligatures: normal; font-variant-alternates: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">You are exceptional at time management and have a proven track record of being able to work efficiently with minimum supervision.</li></ul> </div>", "datePosted" : "2024-10-28 07:00:19 UTC", "employmentType" : "FULL_TIME", "remote" : "false", "hiringOrganization" : { "@type":"Organization", "name":"Mudrex Inc." }, "jobLocation" : { "@type": "Place", "address": { "@type": "PostalAddress", "streetAddress": "", "addressRegion": "Bengaluru", "postalCode": "", "addressLocality": "", "addressCountry": "India" } } } var translation = { 'employer_title': `Designation`, 'employer_company': `Company/Business name`, 'employer_start_date': `Start date`, 'employer_end_date': `End date`, 'employer_is_current': `I currently work here`, 'employer_summary': `Summary`, 'employer_remove': `Remove this employer`, 'education_degree': `Degree`, 'education_field_of_study': `Field of study/major`, 'education_school_name': `Institution/school name`, 'education_start_date': `Start date`, 'education_end_date': `End date`, 'education_is_current': `Currently pursuing`, 'education_grade': `Grade`, 'education_remove': `Remove this degree` };

Life at mudrex

Mudrex is on a mission to democratise the access of investment opportunities in financial markets. Mudrex helps people invest using top algorithms made by pro traders.

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