Compliance Officer | Scrabble

Posted on March 10, 2026

Job Description

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.