Principal Officer – Payment Service Provider (PSP)
9.0/10
Alpaca
$142,000 – $238,000 USD
Remote
senior
about 2 months ago
cryptofintechAMLCFTFEMAPMLAIFSCAKYC
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Description
What you'll do
- •Ensure compliance with IFSCA (Payment Services) Regulations and applicable circulars.
- •Oversee adherence to licensing conditions, capital requirements, safeguarding norms, and operational controls.
- •Act as the designated regulatory liaison with IFSCA.
- •Oversee compliant fund flows between client bank accounts, PSP systems, and Broker-Dealer trading accounts.
- •Ensure adherence to FEMA, 1999 and applicable foreign exchange regulations in IFSC.
- •Implement and supervise AML/CFT framework including KYC, CDD/EDD, sanctions screening, and transaction monitoring.
- •Report compliance and risk matters to the Board.
Conditions
- •Competitive Salary & Stock Options
- •Health Benefits
- •New Hire Home-Office Setup: One-time USD $500
- •Monthly Stipend: USD $150 per month via a Brex Card
Requirements
- •Senior level experience in regulatory compliance, AML/CFT, FEMA, PMLA, and IFSCA.
- •Experience with cross-border transactions and governance.
- •Ability to act as the primary interface with IFSCA, FIU-IND, AD Banks, and other authorities.
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