Compliance Officer Country Representative India
## Key Responsibilities: Compliance: Monitor, interpret, and advise on Indian regulatory developments impacting Telcoin’s activities (e.g., financial services, fintech, VDA/crypto, AML, data privacy). Ensure implementation and maintenance of compliance frameworks in accordance with Indian law and Telcoin’s global standards. Lead or support local licensing, registration, or partnership efforts with regulatory bodies such as the RBI, FIU-IND, SEBI, or MeitY, as applicable. Act as the local point of contact for compliance-related audits, inquiries, or regulatory submissions. Collaborate with the global compliance team to ensure consistent policy enforcement, reporting, and risk mitigation. Support customer onboarding, AML transaction monitoring, and suspicious activity reporting aligned with Indian KYC/AML guidelines. Country Representation: Serve as Telcoin’s legal and operational representative in India for matters involving government agencies, local counsel, and other stakeholders. Provide market intelligence and regulatory risk assessments to support strategic decision-making and product launches in India. Support India-based vendor relationships, recruitment efforts, and local operational setup as needed. Represent Telcoin in industry discussions or associations, where appropriate. ## Qualifications and Experience: 5+ years of experience in regulatory compliance, legal, or risk roles within fintech, payments, banking, or virtual asset sectors in India. Deep familiarity with RBI, FIU-IND, PMLA, and Indian AML/CTF and data privacy regulations. Experience engaging directly with Indian regulators and working on licensing or registration processes. Strong understanding of India’s fintech and crypto ecosystem. Fluent in English and Hindi required. Additional fluency in a regional Indian language (e.g., Kannada) is a strong advantage. • *Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities.** Apply tot his job