About Us

OpenFX is on a mission to move money as freely as data, unrestricted by time
zones, banking hours, or legacy systems. We are building the infrastructure that
will power the next generation of cross-border payment systems for institutions.
The team's execution has been exceptional, and we're scaling at a remarkable
pace. Our stellar early team comes with experience in companies like J.P.
Morgan, Goldman Sachs, FalconX, Paypal, Affirm, Polygon, Kraken, Nium & others.
We’re backed by Accel, Lightspeed, NfX and other top-tier investors.

Role Overview

We are seeking a sharp and experienced Compliance Manager to join our energetic
team. They will work closely with our operations and business development teams
to ensure regulatory compliance, mitigate risks, and maintain the integrity of
our business practices across all operations.

Key Responsibilities:

* Regulatory & Risk Oversight
* Regulatory Compliance: Stay updated on relevant federal, state, and local
laws. Monitor regulatory changes and assess their impact on the
organization.



Assist with regulatory reporting and filing requirements.
* Risk Assessment: Identify potential compliance risks and develop mitigation
strategies.
* KYB and Transaction Monitoring: Conduct KYC document reviews, identify
deficiencies, and analyze transactional data for suspicious activity.
* Policy & Program Governance
* Policy Development: Create and maintain compliance policies and procedures.
* Compliance Program Management: Assist in the development, implementation,
and maintenance of compliance programs. Conduct compliance testing and
audits.
* Training: Educate employees on compliance policies and procedures.
* Monitoring, Reporting & Support
* Monitoring and Auditing: Conduct regular compliance audits and monitoring
activities.
* Recordkeeping: Maintain accurate and complete compliance records.
* Reporting: Prepare compliance reports for management and regulatory
agencies.
* Issue Resolution: Investigate and resolve complia

📌 India Compliance Manager (Bengaluru)
🏢 OpenFX
📍 Bengaluru