Principal Officer

**A.

About the Role:

** We are looking for an experienced compliance professional to take on the role of Principal Officer for our Virtual Digital Asset (**VDA**) operations under the Prevention of Money Laundering Act, 2002 (**PMLA**). This is a management-level position with significant responsibility. The Principal Officer will report directly to the Board and will play a pivotal role in building and shaping our compliance culture. **B.

Core

Responsibilities:

** **Regulatory Compliance** ● Act as the primary contact point for FIU-IND, law enforcement agencies, and other regulators. ● File statutory reports accurately and on time. ● Ensure full compliance with PMLA requirements and broader anti-money laundering (**AML**) obligations. ● Ensure all product features meet regulatory compliance according to RBI, NPCI and others as applicable. **AML Program Oversight** ● Develop, implement, and continuously strengthen the AML framework for digital asset operations. ● Oversee ongoing transaction monitoring, onboarding journeys, and risk-based controls. ● Maintain strong KYC processes and end-to-end transaction surveillance. **Risk Management & Assessment** ● Serve as a permanent member of committees assessing AML risks across products, channels, customer segments and geographies. ● Track emerging AML risks, typologies, and vulnerabilities in India and the global VDA ecosystem. ● Evaluate risk implications of new business initiatives and provide clearance prior to launch. **Governance** ● Present quarterly AML updates and compliance reports to the Board / Board Sub-Committees. ● Establish protocols for timely and accurate information sharing during regulatory inquiries. ● Build and lead a well-resourced compliance function. **Training & Culture** ● Design and deliver AML training programs for employees at all levels. ● Champion a strong compliance culture across the organization. **C.

Mandatory

Qualifications:

** ● **Experience**: At least 3 years of hands-on experience in AML compliance, financial crime prevention, or regulatory compliance within financial services or the VDA sector. ● **Expertise**: Strong command over PMLA and related anti–money laundering regulations. ● **Knowledge**: Clear understanding of AML risks and typologies relevant to India and the global VDA ecosystem. ● **Location**: Based in India to ensure effective coordination with FIU-IND and other regulatory bodies. ● **Skills**: Proven analytical ability, strong communication skills, and leadership qualities. **Note:** This is a full-time position dedicated exclusively to AML responsibilities.

No concurrent operational roles or external engagements will be permitted. **D. Preferred Attributes:** ● Prior experience as a Principal Officer – ideally with a VDA Service Provider, or alternatively with a regulated financial institution. ● Professional certifications in AML compliance (e.g., CAMS, ICA, CAFP or similar certifications). ● Demonstrated experience handling FIU-IND reporting and regulatory audits end-to-end. ● Proven ability to build AML programs from the ground up in fast-paced and high-growth environments