Binance
Deputy MLRO - India
legalfull-timeIndia, Bangalore
SALARY
Not listed
WORK TYPE
remote
JOB TYPE
full-time
INDUSTRY
crypto
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About the role
Job Responsibilities
- Support the MLRO in ensuring compliance with Indian AML laws and regulatory requirements relevant to Binance's operations and business activities in India
- Perform AML risk assessments focused on Binance's exposure and operations related to the Indian market
- Continuously monitor the Indian legal and regulatory landscape on AML, initiate necessary changes, and support the ongoing development of AML controls to maintain adherence to applicable laws and regulations
- Design and implement 2nd Line of Defense AML controls tailored to the regulatory environment and market practices in India
- Conduct periodic reviews of AML policies and adapt them to regulatory changes or to enhance AML effectiveness for India-related activities
- Deliver AML training programs focused on Indian regulatory requirements
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