Responsibilities:

 

● Regulatory Compliance & Governance:

 

○ Coordinate and manage regulatory inspections, audits, and inquiries from IFSCA, SEZ, or

 

other LEAs (RBI, FIU-IND, ED, CBI).

 

○ Ensure timely submission of all regulatory filings, returns, and audit reports in compliance

 

with IFSCA directives.

 

○ Maintain a comprehensive Compliance Calendar to track reporting obligations and ensure

 

timely compliance.

 

○ Monitor regulatory developments, interpret new circulars, and communicate relevant

 

updates internally.

 

● Policy Design & Framework Development:

 

○ Design and maintain AML/CFT, KYC, and Compliance Policies and Standard Operating

 

Procedures for the IFSCA entity.

 

○ Conduct periodic reviews of compliance frameworks to ensure effectiveness.

 

○ Support development of Risk Assessments, Board Reports, and periodic compliance

 

attestations.

 

● Operational Oversight & Quality Assurance:

 

○ Provide second-line oversight over KYC, KYB, and Transaction Monitoring activities.

 

○ Review L2/L3 cases for completeness, escalation accuracy, and adherence to Skydo’s policies.

 

○ Lead Thematic QA Reviews to identify gaps, process inefficiencies, or emerging typologies.

 

○ Recommend and implement improvements to strengthen AML/CFT controls and reduce

 

false positives.

 

● Training, Awareness & Stakeholder Collaboration:

 

○ Develop and conduct compliance training and awareness sessions across teams to

 

strengthen the culture of compliance.

 

○ Collaborate with internal stakeholders (Payment Ops, Banking Partnerships, Product, and

 

Engineering) to ensure smooth compliance integration across workflows.

 

○ Contribute to internal audit preparedness, compliance dashboards, and leadership reporting.