Compliance Officer

🕒 September 14

🇮🇳 India – Remote

⏰ Full Time

🟠 Senior

🔴 Lead

🚔 Compliance

👻 Ghost score 14%

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Bybit

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2018

₿ Crypto

💸 Finance

👥 B2C

💰 Debt financing on 2025-03

Crypto • Finance • B2C

Bybit is a cryptocurrency exchange platform that simplifies crypto trading and offers welcome bonuses for new users. The provided text shows site navigation, promo text “Your crypto journey, simplified”, trading pairs like XAUT/USDT, and mentions derivatives and hot coins, indicating spot and derivatives trading services.

📋 Description

• 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 for 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 governance bodies • Coordinate audits, reviews and remediation activities

🎯 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 appointment as Principal Officer under applicable PML Rules • Based in India and able to engage directly with FIU-IND and other relevant authorities • Prior experience as a Principal Officer, MLRO, Compliance Officer or equivalent regulated role • Experience within payments, fintech, banking or digital assets; VDA/crypto experience strongly preferred • Familiarity with blockchain analytics, sanctions, KYC/CDD and transaction monitoring • Relevant AML certification such as CAMS

🏖️ Benefits

• Study Growth Fund supporting professional development and continuous learning • Regular internal team-building activities, workshops, and events • Global collaboration with a diverse, international team • Career growth and advancement opportunities • Internal mobility and internal job opportunities

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