Requirement: Regulatory Audit Expertise
Simplify ID: 978
Experience: 6–10 years
Tenure: 2 months
Location: Bangalore / Mumbai
CTC: 1,50,000 per month
Openings: 1 Key Responsibilities: Review and assess licensing and supervision processes for crypto asset exchanges / digital asset trading platforms Evaluate regulatory processes and frameworks against international best practices and standards Conduct interviews, process walkthroughs, and document reviews with senior stakeholders Identify gaps and weaknesses in existing processes and provide practical recommendations Prepare explicit audit findings, reports, and executive summaries Key Requirements: 6–10 years of experience in financial services regulation, compliance, or capital markets Prior experience working with or for a financial regulator, stock exchange, or regulated trading venue Good understanding of crypto asset exchanges or digital asset trading platforms Familiarity with regulatory frameworks such as SEBI, IFSCA, MiFID II, FCA, MAS, or equivalent Experience in process reviews, regulatory audits, or compliance assessments Strong communication and stakeholder management skills

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