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: AML / CFT oversight and FIU-IND reporting Engagement with regulators including RBI audits and inspections Regulatory reporting and compliance framework management KYC, policy drafting, and implementation of regulatory requirements Compliance oversight across international jurisdictions (US, Singapore, Canada) Required Skills: Payments and RBI-regulated business background is mandatory for this role. Interested candidates can reach out to and for a confidential discussion.

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