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OpenFX

India Compliance Manager

Job · Full-timeIn OfficeBengaluruEntry level / 0-2 years1 opening
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About this role

OpenFX is hiring for India Compliance Manager in Bengaluru. This opening was published by OpenFX on their official greenhouse careers board on 7 April 2025 and was verified as still open on 17 September 2026. About the role About Us What you'll do day to day • Regulatory & Risk Oversight •…

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Skills you'll use

TestingReportingAttention to Detail

What you'll do

  • Regulatory & Risk Oversight
  • Regulatory Compliance: Stay updated on relevant federal, state, and local laws. Monitor regulatory changes and assess their impact on the organization. Assist with regulatory reporting and filing requirements.
  • Risk Assessment: Identify potential compliance risks and develop mitigation strategies.
  • KYB and Transaction Monitoring: Conduct KYC document reviews, identify deficiencies, and analyze transactional data for suspicious activity.
  • Policy & Program Governance
  • Policy Development: Create and maintain compliance policies and procedures.
  • Compliance Program Management: Assist in the development, implementation, and maintenance of compliance programs. Conduct compliance testing and audits.
  • Training: Educate employees on compliance policies and procedures.
  • Monitoring, Reporting & Support
  • Monitoring and Auditing: Conduct regular compliance audits and monitoring activities.

Who can apply

  • Monitoring, Reporting & Support
  • Monitoring and Auditing: Conduct regular compliance audits and monitoring activities.
  • Recordkeeping: Maintain accurate and complete compliance records.
  • Reporting: Prepare compliance reports for management and regulatory agencies.
  • Issue Resolution: Investigate and resolve compliance issues in a timely manner.
  • Project Support: Collaborate with cross-functional teams on compliance-related projects.
  • Bachelor's degree in finance, law, accounting, or related fields.
  • 8+ years of relevant experience in regulatory compliance, with strong focus on AML/KYC.

Perks & benefits

Competitive salary and benefits package.Equity in a rapidly growing company.Opportunity to work in a fast-paced startup at the forefront of fintech innovation.Opportunity to make a significant impact on global financial infrastructureCollaborative work culture with emphasis on personal and professional growth.We are committed to building a diverse and inclusive workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

About OpenFX

About OpenFX OpenFX delivers real-time cross-border FX payments with 90% faster settlement and 80% lower costs than traditional FX. Our global network enables 24/7 money movement. • Seamless, low-cost FX liquidity available 24/7. Onboard in hours and get started • Your money deserves a faster…
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