首席合规与反洗钱官（Principal Officer – Compliance/AML）

主要职责： 全职担任 FIU-India 要求的首席官（Principal Officer），作为 FIU-India、执法机构及相关监管部门的主要联络人。 Serve as the full-time Principal Officer required by FIU-India, acting as the primary liaison with FIU-India, law enforcement agencies, and relevant regulatory authorities. 引领公司应对印度及国际监管变化，确保整体运营符合 FIU-India、RBI、SEBI 等监管标准及国际 AML/CFT 要求。 Lead the company's response to Indian and international regulatory changes, ensuring overall operations comply with regulatory standards from FIU-India, RBI, SEBI, etc., and international AML/CFT requirements. 主导公司交易监控、调查及可疑交易报告（STR/SAR）工作，确保合规风险在可控范围内。 Lead the company's transaction monitoring, investigations, and Suspicious Transaction Report (STR/SAR) processes to ensure compliance risks are within controllable limits. 制定、更新并实施完善的 AML/KYC/CDD/EDD 框架，推动内部合规制度建设与落地执行。 Develop, update, and implement a robust AML/KYC/CDD/EDD framework, driving the establishment and execution of internal compliance policies. 指导业务部门理解并落实合规要求，在业务发展与监管合规之间建立平衡。 Guide business departments to understand and implement compliance requirements, striking a balance between business development and regulatory compliance. 协调独立审计及内部评估，定期向管理层及董事会提交合规报告并提出改进建议。 Coordinate independent audits and internal assessments, regularly submit compliance reports to management and the board of directors, and provide improvement recommendations. 任职要求： 法律、金融、商科或相关专业本科或研究生学历。 Bachelor's or master's degree in Law, Finance, Business, or a related field. 至少 3 年 AML、合规或金融服务领域工作经验，无任何犯罪或金融不当行为记录。 At least 3 years of working experience in AML, compliance, or financial services, with no record of criminal or financial misconduct. 常驻印度，具备与监管机构直接沟通的经验与能力。 Reside in India, with experience and ability to communicate directly with regulatory authorities. 深入了解 FIU-India、RBI（印度储备银行）、SEBI（印度证券交易委员会）及国际 AML/CFT 法规体系。 In-depth knowledge of FIU-India, RBI (Reserve Bank of India), SEBI (Securities and Exchange Board of India), and international AML/CFT regulatory frameworks. 拥有出色的领导力、分析能力和沟通能力，能独立推进合规工作并管理团队。 Excellent leadership, analytical, and communication skills, with the ability to independently drive compliance work and manage teams. 优先条件：曾担任 PO；持有 CAMS/ICA 等合规资质；具备 FIU-India 报送、审计与检查经验；拥有银行、金融科技或加密货币交易所经验。 Preferred qualifications: Previous experience as a Principal Officer (PO); holding compliance certifications such as CAMS/ICA; experience in FIU-India reporting, audits, and inspections; experience in banking, fintech, or cryptocurrency exchanges. 语言要求：印地语、英语。 Language requirements: Hindi and English.