Head Of Compliance
Responder al anuncioAbout KayanaFounded in 2021, Kayana is now become a global start up with offices in London, Srinagar and now Mumbai. About the job:Kayana provides white label financial products which have terms and conditions attached such as what is permitted, what is restricted, and what we should check for to ensure we are not eliciting any illegality. Key Responsibilities:Monitoring and observing new companies onboarded. Checking the companies' history and ensuring they are not prohibited product sellers. Ensuring products listed are permitted. Advising key department heads, the UK Directors, and the Global CEO. Advising the business on the development of any new products or services. Working effectively as part of a multinational legal and compliance team, establishing, performing, and managing relevant legal and compliance function processes, working closely with key stakeholders across the Group. Manage and provide ongoing compliance coverage for the UK and sometimes European business operations. Research and provide actionable advice on regulatory and compliance matters as part of the wider global business. Handle participation/membership with local and international payment systems and payment networks (Card Schemes such as Mastercard, Visa, and others). Manage and support a variety of compliance matters, providing guidance and advice to various functions of the company. Participate in and manage specialized matters involving banking and payment sector regulations where required. Establish and ensure effective collaboration with third parties and external service providers. Plan, structure, and implement compliance projects, management systems, deals, and collaborations. Experience:Qualified Lawyer (a plus but not a pre-requisite). Expert knowledge of EU/UK sector. Able to meet deadlines and comfortable with changing requirements and priorities. Legal and business-friendly judgment, skilled in building consensus across cross-functional stakeholders and C-level. Ability to provide commercially astute risk-based advice and recommendations for business. Excellent research and analysis skills; able to analyze and present complex information clearly and concisely to various stakeholders. Excellent time management and organizational skills. Excellent communication in English. Desirable experience:Prior employment experience within UK or EU Regulators. Prior experience within compliance audits or financial services advisory roles. Interest and exposure to cryptocurrency business and compliance. Hands-on experience with employment law and corporate law. We offer:Attractive monthly salary paid in line with experience. Modern office in Mumbai. A team of top international professionals to work with and learn from. Flexible working arrangements. Job Types:Full-time, PermanentPay:₹25, 000. 00 - ₹46, 343. 15 per monthSchedule:UK shiftSupplemental Pay:Quarterly bonusExperience:Research: 1 year (Required)Organizational skills: 1 year (Required)Language:English (Required)Work Location:In personExpected Start Date:01/10/2024#J-18808-Ljbffr
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