Compliance Officer, India

<div class="content-intro"><p><strong>About Us</strong></p> <div data-page-id="HladdPLXIoNz4nxkqkCuk4rAs8v" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-XCikdRR2xoZIjdxtCKcuOflrs8d">Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.</div> <div class="ace-line ace-line old-record-id-IF06dI0MPoBwYfxbZ4zui13HsoC">&nbsp;</div> <div class="ace-line ace-line old-record-id-X5EbdOwvMoYuOmxQBbuueUEDsDd">Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.</div> <div class="ace-line ace-line old-record-id-LtVud2dO7oglqJxxZoOucqjJsPc">&nbsp;</div> <div class="ace-line ace-line old-record-id-RMHkdm4bPo66l3xMVO8ui1o8sle">Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.</div> </div></div><div data-page-id="NA6ldbQPYojTIvx3eXKufZUts2d" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-WXbxduQCCoXyStxBZqhuWbYHsdd">&nbsp;</div> <div class="ace-line ace-line old-record-id-WXbxduQCCoXyStxBZqhuWbYHsdd">We are seeking an experienced&nbsp;<strong>MLRO / Principal Officer</strong> to lead the AML/CFT and financial crime compliance framework for a digital asset payments business operating in India.</div> <div class="ace-line ace-line old-record-id-WoWHdW6NVoClYFxlsSGuI64bstd">The role will serve as the designated Principal Officer under applicable Indian AML requirements, with responsibility for regulatory reporting, AML governance and engagement with FIU-IND.</div> <h3 class="heading-3 ace-line old-record-id-YRF4dFLIsojhDkx15zluwVBesrb">Key Responsibilities</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-QACSdNJphoM28xxIgpduNGkXsj3" data-list="bullet"> <div>Act as the designated Principal Officer / MLRO, overseeing compliance with the PMLA, PML Rules and applicable FIU-IND requirements.</div> </li> <li class="ace-line ace-line old-record-id-T3yHdm5eco6fcGxb4HIu1T6ps6d" data-list="bullet"> <div>Own and maintain the AML/CFT/CPF framework, including policies, risk assessments, transaction monitoring and supporting controls.</div> </li> <li class="ace-line ace-line old-record-id-XkW2dp7CJoyv6ExzSKxuUdbisAc" data-list="bullet"> <div>Oversee regulatory reporting to FIU-IND, including STR, CTR and other applicable filings.</div> </li> <li class="ace-line ace-line old-record-id-O5KAdjwSUoNAMhxwRBlujzWgsDb" data-list="bullet"> <div>Oversee KYC/KYB, CDD/EDD, sanctions screening and customer risk frameworks.</div> </li> <li class="ace-line ace-line old-record-id-CHSLdMnpyo9fSqxQ6BxuKLTEs1e" data-list="bullet"> <div>Oversee financial crime controls relating to fiat and virtual digital asset flows, including blockchain analytics and Travel Rule requirements.</div> </li> <li class="ace-line ace-line old-record-id-NBkndgAvjo7Vx1x4E3uu87sGsWv" data-list="bullet"> <div>Serve as the primary AML/CFT contact for FIU-IND and relevant authorities, including regulatory inspections and enquiries.</div> </li> <li class="ace-line ace-line old-record-id-FtKwdQG6wohYKlxpfFKukCugsWg" data-list="bullet"> <div>Provide AML reporting to senior management and relevant governance bodies, and coordinate audits, reviews and remediation activities.</div> </li> </ul> <h3 class="heading-3 ace-line old-record-id-MltNd1WwCoW0jExQPNguNtDtsre">Mandatory Requirements</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-MLVidAA8RoQRNDxmZ6kuwsgssQh" data-list="bullet"> <div><strong>8–10 years of relevant experience</strong>, including significant experience in AML/CFT, financial crime or regulatory compliance in India.</div> </li> <li class="ace-line ace-line old-record-id-TUhZd33ryovSQxxFuhGuXgcPstb" data-list="bullet"> <div>Strong working knowledge of PMLA, PML Rules and FIU-IND requirements.</div> </li> <li class="ace-line ace-line old-record-id-KT5YdQSAsoQy8UxKXjhuwvRTs5i" data-list="bullet"> <div>Hands-on experience with FIU-IND reporting and FINnet, including STR/CTR filings.</div> </li> <li class="ace-line ace-line old-record-id-MLttd3ywDo1hkXxOh6Uuve5MsFe" data-list="bullet"> <div>Meet all applicable fit and proper requirements for appointment as Principal Officer / MLRO, including appropriate integrity, competence, experience and regulatory standing.</div> </li> <li class="ace-line ace-line old-record-id-ZlFzdUyaKoicEOxTZ2fukeX1sdc" data-list="bullet"> <div>Qualify as an officer at management level for the purposes of appointment as Principal Officer under applicable PML Rules.</div> </li> <li class="ace-line ace-line old-record-id-Q5QMd2qlCo28oZxQpzBu6zGpsrg" data-list="bullet"> <div>Based in India and able to engage directly with FIU-IND and other relevant authorities.</div> </li> </ul> <h3 class="heading-3 ace-line old-record-id-J5b7d0Hx4o8L3LxNL7fufDG6sre">Preferred</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-TFFCdHmGvoJHsPx0YQzuEFoLsEc" data-list="bullet"> <div>Prior experience as a Principal Officer, MLRO, Compliance Officer or equivalent regulated role.</div> </li> <li class="ace-line ace-line old-record-id-FuBed4q0OopWFdxYGoquLX4Wsfd" data-list="bullet"> <div>Experience within payments, fintech, banking or digital assets, with VDA/crypto experience strongly preferred.</div> </li> <li class="ace-line ace-line old-record-id-FD5bdW6vGoNMLjxXwwhubCk1sib" data-list="bullet"> <div>Familiarity with blockchain analytics, sanctions, KYC/CDD and transaction monitoring.</div> </li> <li class="ace-line ace-line old-record-id-MnhPdEKLdo1sFSxhoLjubxcFsdh" data-list="bullet"> <div>Relevant AML certification such as CAMS.</div> </li> </ul> </div><div class="content-conclusion"><p><strong>Why Join Us</strong><br>At Bybit, we are committed to fostering a supportive and enriching work environment.&nbsp;<br>Our benefits include:<br>- Study Growth Fund: We support your professional development and continuous learning.<br>- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.<br>- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.<br>- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.<br>- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.</p></div>