Manager Compliance
India-focused crypto exchange and investment app for buying, selling, holding and trading digital assets, with INR spot, futures and options plus Web3, SIP, API, deposit and staking features.
Funding history
About CoinSwitch
CoinSwitch is an Indian crypto trading platform and app serving retail and institutional users. Its current offerings include crypto buying, selling, holding, spot trading, futures, options, Web3 assets, INR deposits, systematic investment plans, API trading, SmartInvest, staking and earn programs. CoinSwitch is presented as a PeepalCo product; its current terms state that services are operated by Bitcipher Labs LLP, while the underlying platform technology is owned by Bitkuber Investments Private Limited.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Manage the end-to-end compliance lifecycle across product development, marketing approvals, surveillance, regulatory reporting, audits, inspections, filings, investor grievances, and product compliance.
Requirements
- 5-8 years of core experience in stock broking compliance.
- Fintech or digital broking experience is a plus.
- Subject matter expertise in SEBI Stock Broker Regulations 2026, PMLA guidelines, and exchange bylaws.
- Ability to analyze complex trading data and identify procedural risks.
- Ability to communicate regulatory requirements to technology and design teams.
- Ability to plan and execute compliance projects and audits independently.
- MBA or a professional degree in finance, commerce, or a related field.
- CA or CS qualification.
- NISM certificates are a plus.
Responsibilities
- Review and approve marketing collateral, social media content, and app notifications.
- Liaise with NSE, BSE, and MCX for advertisement approvals.
- Track SEBI and exchange circulars and disseminate impact analyses.
- Drive implementation of new regulatory guidelines.
- Monitor surveillance alerts and detect suspicious trading patterns or market abuse.
- Oversee AML and KYC processes, including risk categorization and PMLA reporting.
- Coordinate internal, system, and concurrent audits.
- Act as the primary contact for SEBI and exchange inspections.
- Manage compliance filings and investor grievance resolution.
- Perform pre-production audits and approve control testing before product features go live.
Benefits
- Up to 8 months of maternity leave
- 1 month of paternity leave
- Medical bill reimbursement for gender reassignment surgery