This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Operations Lead based in India.

As a Compliance Operations Lead, you will play a critical role in building and scaling the operational foundation of a global compliance function within a rapid-growing financial technology environment. You will lead compliance operations teams, improve workflows, and establish scalable processes across KYC, KYB, transaction monitoring, sanctions, and risk review activities. This hands-on leadership role combines people management, operational excellence, and cross-functional collaboration to ensure compliance requirements are effectively implemented. You will work closely with Compliance, Legal, Product, Engineering, Data, and Operations teams to strengthen controls, optimize tooling, and support business growth across multiple markets. This opportunity is ideal for an experienced compliance leader who enjoys building processes from the ground up and driving continuous improvement in a high-growth environment.





Accountabilities
- Lead and develop Compliance Operations teams responsible for KYC, KYB, transaction monitoring, sanctions screening, blockchain analytics reviews, customer risk assessments, and case management workflows.
- Own the daily operating model for analyst reviews, escalations, quality assurance, backlog management, and case resolution processes.
- Establish scalable team structures, performance standards, service level expectations, and continuous improvement practices.
- Coach, mentor, and support analysts and managers while building a strong compliance operations culture.
- Translate regulatory and compliance requirements into practical operational workflows, procedures, controls, and review standards.
- Design and maintain operational playbooks, checklists, quality assurance processes, and documentation frameworks to ensure consistent execution.
- Ensure case records, suppor

📌 Compliance Operations Lead (India)
🏢 Jobgether
📍 India