Key Responsibilities:

📍Compliance: 📍Monitor, interpret, and advise on Indian regulatory developments impacting Telcoin’s activities (e.g., financial services, fintech, VDA/crypto, AML, data privacy). 📍Ensure implementation and maintenance of compliance frameworks in accordance with Indian law and Telcoin’s global standards. 📍Lead or support local licensing, registration, or partnership efforts with regulatory bodies such as the RBI, FIU-IND, SEBI, or MeitY, as applicable. 📍Act as the local point of contact for compliance-related audits, inquiries, or regulatory submissions. 📍Collaborate with the global compliance team to ensure consistent policy enforcement, reporting, and risk mitigation. 📍Support customer onboarding, AML transaction monitoring, and suspicious activity reporting aligned with Indian KYC/AML guidelines. 📍Country Representation: 📍Serve as Telcoin’s legal and operational representative in India for matters involving government agencies, local counsel, and other stakeholders. 📍Provide market intelligence and regulatory risk assessments to support strategic decision-making and product launches in India. 📍Support India-based vendor relationships, recruitment efforts, and local operational setup as needed. 📍Represent Telcoin in industry discussions or associations, where appropriate.

Qualifications and Experience:

📍5+ years of experience in regulatory compliance, legal, or risk roles within fintech, payments, banking, or virtual asset sectors in India. 📍Deep familiarity with RBI, FIU-IND, PMLA, and Indian AML/CTF and data privacy regulations. 📍Experience engaging directly with Indian regulators and working on licensing or registration processes. 📍Strong understanding of India’s fintech and crypto ecosystem. 📍Fluent in English and Hindi required. Additional fluency in a regional Indian language (e.g., Kannada) is a strong advantage.

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