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Compliance Officer for Indian Blockchain Company

₹12500-37500 INR

Cerrado
Publicado hace alrededor de 1 mes

₹12500-37500 INR

Pagado a la entrega
I am in need of a compliance officer specialized in Indian regulations to help establish compliance processes for my blockchain-based company. Key Responsibilities: - Assist in creating and implementing financial regulations compliance processes - Ensure adherence to data protection laws, especially in the context of blockchain technology - Design and implement blockchain-specific compliance processes Ideal Candidate Skills: - In-depth knowledge of Indian financial regulations and data protection laws - Previous experience working with blockchain companies - Proven track record in designing and implementing compliance processes Please note that we do not have any existing compliance processes in place, so the selected candidate will have the opportunity to build these processes from the ground up.
ID del proyecto: 38000623

Información sobre el proyecto

2 propuestas
Proyecto remoto
Activo hace 5 días

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2 freelancers están ofertando un promedio de ₹28.500 INR por este trabajo
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Hello, This is Riddhi Shah, a Company Secretary. I am reaching out to express my interest in collaborating on any potential projects. I believe that together, we can combine our skills to achieve excellent results. I am keen on the opportunity to work together and look forward to the possibility. Thanking You
₹22.000 INR en 7 días
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With over 15 years of professional experience in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), complemented by a Ph.D. in the same discipline, I offer specialized expertise in international legislations and laws, particularly pertaining to the FATF 40 + 9 recommendations. I am well-equipped to undertake this project seamlessly, drawing upon my wealth of knowledge and published works, which are accessible for further reference by searching my name on Google.
₹35.000 INR en 7 días
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Sobre este cliente

Bandera de INDIA
Delhi, India
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Miembro desde abr 16, 2024

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