Bybit - Compliance Officer, India

Remote - APAC3w ago

Remote Senior APAC Banking Cryptocurrency Compliance Officer Principal Reporting Learning & Development CTR Regulatory Compliance Governance

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 UsAt 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.

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.

Benefits

• At Bybit, we are committed to fostering a supportive and enriching work environment. • 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.