Compliance Officer, India
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Key skills for this role
Key Skills for This Role
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Key Responsibilities
- Act as the designated Principal Officer / MLRO, overseeing compliance with the PMLA, PML Rules and applicable FIU-IND requirements.
- Own and maintain the AML/CFT/CPF framework, including policies, risk assessments, transaction monitoring and supporting controls.
- Oversee regulatory reporting to FIU-IND, including STR, CTR and other applicable filings.
- Oversee KYC/KYB, CDD/EDD, sanctions screening and customer risk frameworks.
- Oversee financial crime controls relating to fiat and virtual digital asset flows, including blockchain analytics and Travel Rule requirements.
- Serve as the primary AML/CFT contact for FIU-IND and relevant authorities, including regulatory inspections and enquiries.
- Provide AML reporting to senior management and relevant governance bodies, and coordinate audits, reviews and remediation activities.
Mandatory Requirements
- 8–10 years of relevant experience , including significant experience in AML/CFT, financial crime or regulatory compliance in India.
- Strong working knowledge of PMLA, PML Rules and FIU-IND requirements.
- Hands-on experience with FIU-IND reporting and FINnet, including STR/CTR filings.
- Meet all applicable fit and proper requirements for appointment as Principal Officer / MLRO, including appropriate integrity, competence, experience and regulatory standing.
- Qualify as an officer at management level for the purposes of appointment as Principal Officer under applicable PML Rules.
- Based in India and able to engage directly with FIU-IND and other relevant authorities.
Preferred
Prior experience as a Principal Officer, MLRO, Compliance Officer or equivalent regulated role.
Experience within payments, fintech, banking or digital assets, with VDA/crypto experience strongly preferred.
Familiarity with blockchain analytics, sanctions, KYC/CDD and transaction monitoring.
Relevant AML certification such as CAMS.
Why Join Us At Bybit, we are committed to fostering a supportive and enriching work environment. Our benefits include: - Study Growth Fund: We support your professional development and continuous learning. - Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation. - Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world. - Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company. - Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
About Bybit
Global cryptocurrency exchange and digital financial services platform.
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