Job Description

DeltaExchange is seeking a seasoned Compliance professional to lead key risk and compliance functions, with a strong focus on AML, KYC, fraud risk management, market surveillance, FIU reporting, and derivatives compliance within the Indian regulatory framework. The role requires deep knowledge of PMLA and related regulations, along with experience in governance, regulatory reporting, and forensic investigations.

Requirements

Regulatory Compliance: Ensure adherence to FIU-IND, PMLA, and other regulatory requirements. Maintain and enhance compliance frameworks, conduct risk assessments, and lead policy updates and team training.

AML/KYC Oversight: Manage AML/KYC programs, oversee due diligence, high-risk profiles, PEPs, and STR escalations. Liaise with internal teams and regulators.
Fraud & Financial Crime: Implement fraud detection controls, investigate incidents, and conduct forensic reviews.
FIU Reporting: Lead STR preparation and submission, maintain FIU logs, and support regulatory inspections.
Risk Governance: Support ERM activities, provide risk insights to senior management, and promote a strong compliance culture.

Skills & Competencies:

Strong knowledge of Indian compliance regulations (FIU-IND, PMLA)

Expertise in AML/KYC, transaction monitoring, and fraud investigation
Experience in capital markets, derivatives, and fintech compliance
Strong stakeholder management, analytical, and reporting skills
High ethical standards and attention to detail

Qualifications:

Bachelor's/Master's in Finance, Accounting, Business, or Risk Management

Preferred: CAMS, CALM, CFE, ACFCS and related Professional Certifications
* 10 plus years in Financial Compliance/Risk Management (experience in crypto/fintech a plus)