Company Description ISEND GLOBAL is a group of cross-border payment companies offering fintech-driven payment solutions to businesses and communities in over 100 countries. Through an extensive global partner network, the company delivers secure, efficient, and customer-centric cross-border payment services. Its advanced payment platforms integrate comprehensive compliance modules and business automation to enhance risk management and operational reliability. By minimizing cross-border transfer costs, ISEND GLOBAL helps individuals and SMEs expand their global reach and overcome financial barriers. The organization is focused on redefining how cross-border payments are executed in a rapidly evolving digital economy. Role Description The Chief Compliance Officer is a full-time, on-site role based in New Delhi, responsible for overseeing and strengthening ISEND GLOBAL’s global compliance framework. This role includes designing, implementing, and monitoring compliance policies and procedures for cross-border payment operations, ensuring adherence to regulatory requirements across multiple jurisdictions. The Chief Compliance Officer will lead compliance risk assessments, manage regulatory reporting, and coordinate internal and external audits. The position involves collaborating with senior leadership, legal, finance, operations, and technology teams to embed compliance into business processes and new product initiatives.



The role also includes developing training programs, advising on emerging regulations, and promoting a strong culture of ethics and regulatory accountability throughout the organization. Qualifications
• Strong expertise in Compliance Management and Regulatory Compliance, particularly within fintech, payments, or financial services.
• 10 years of experience in AML and Regulatory Compliance.
• Demonstrated Analytical Skills to interpret complex regulations, assess risk, and design effective control frameworks.
• Excellent Communication capabilities to engage regulators, internal stakeholders, and global partners clearly and professionally.
• Solid understanding of Finance and cross-border payment operations to align compliance strategies with business objectives.
• Proven experience in leading compliance teams and building scalable compliance programs in a multi-country environment.
• Advanced knowledge of AML/CFT, KYC, sanctions screening, data protection, and licensing requirements relevant to cross-border payments.
• Bachelor’s degree in law, finance, business, or a related field; an advanced degree or professional certifications (e.g., CAMS, CCEP) are an advantage.
• Ability to work on-site in Recent Delhi and collaborate effectively in a quick-paced, high-growth, and globally connected organization.

📌 Chief Compliance Officer (New Delhi)
🏢 Isend Global
📍 New Delhi