Senior Compliance Officer

Hiring : Compliance Officer (Principal Officer)Our client, a fast-growing payments and fintech company is looking to hire a Compliance Officer who will also act as the Principal Officer for India operations, overseeing AML and regulatory compliance across multiple jurisdictions.Professionals with 9-12 years of experience in:Engagement with regulators including RBI audits and inspectionsRegulatory reporting and compliance framework managementKYC, policy drafting, and implementation of regulatory requirementsCompliance oversight across international jurisdictions (US, Singapore, Canada)Required Skills:Prior experience acting as Principal Officer or directly handling RBI/FIU-IND audits, inspections, or supervisory interactions is mandatory for this role. Interested candidates can reach out to and for a confidential discussion.

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