Principal Officer – Compliance

Job Description  

Position: Principal Officer – Compliance  

Location:  Bangalore, India 

Experience:  4+ Years 

Industry:  Crypto Exchange / Digital Asset Trading 

Role Overview  

We are seeking a skilled and proactive Principal Officer – Compliance  to lead HeraldEx.com’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), fraud prevention, and enterprise risk management programs in India. The Principal Officer will be responsible for ensuring compliance with the Prevention of Money Laundering Act, 2002 (PMLA) and reporting obligations to the Financial Intelligence Unit – India (FIU-IND), while strengthening the organization’s overall compliance framework for digital asset operations. 

Key Responsibilities  

Regulatory & AML Over...