INOCYX
Website:
inocyx.com
Job details:
1. Risk Management Officer (RMO)
Company: INOCYX Technologies Private Limited
Industry: Cryptocurrency Exchange / FinTech
Location: Chennai
In Office Experience: Minimum 5 Years Employment Type: Full-Time
Job Summary
INOCYX Technologies Private Limited is seeking an experienced Risk Management Officer (RMO) to oversee the company’s enterprise risk management framework and manage operational, financial, and technological risks associated with cryptocurrency exchange operations.
Key Responsibilities
Develop and maintain the organization’s Enterprise Risk Management (ERM) framework.
Conduct Enterprise-Wide Risk Assessments (EWRA).
Identify risks related to:
o crypto trading activities
o liquidity management
o operational and cybersecurity risks
o fraud and financial crime risks
Monitor trading activity for potential market manipulation risks.
Maintain risk registers and internal risk reporting systems.
Assess risk exposure relating to new token listings and product launches.
Prepare periodic risk reports for senior management.
Requirements
Bachelor’s or Master’s degree in Finance, Risk Management, Economics, or related field.
Minimum 5 years’ experience in risk management in banking, fintech, or financial services.
Strong analytical and reporting skills.
Understanding of financial markets and cryptocurrency ecosystem.
Preferred Certifications
FRM (Financial Risk Manager)
PRM (Professional Risk Manager)
CAMS (Certified Anti-Money Laundering Specialist)
2. AML Compliance Officer
In Office Experience: Minimum 3-5 Years
Employment Type: Full-Time
Job Summary
INOCYX is seeking a dedicated AML Compliance Officer responsible for implementing and monitoring Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance programs for the exchange.
Key Responsibilities
Implement and maintain AML/CFT policies and procedures.
Conduct KYC, CDD, and Enhanced Due Diligence (EDD) processes.
Monitor transactions for suspicious activities.
Perform sanctions screening and PEP checks.
Investigate high-risk transactions and accounts.
Prepare AML compliance documentation and reports.
Support regulatory compliance and internal audits.
Conduct AML awareness training for employees.
Requirements
Bachelor’s degree in Finance, Law, Compliance, or related field.
Minimum 3-5 years’ experience in AML compliance or financial crime prevention.
Strong analytical and investigative skills.
Knowledge of AML regulatory frameworks.
Preferred Certification
CAMS (Certified Anti-Money Laundering Specialist)
3. Money Laundering Reporting Officer (MLRO)
In Office Experience: Minimum 5 Years Employment Type: Full-Time
Job Summary
INOCYX is seeking a qualified Money Laundering Reporting Officer (MLRO) responsible for managing suspicious transaction investigations and regulatory reporting obligations related to financial crime compliance.
Key Responsibilities
Act as the designated officer responsible for AML reporting.
Review alerts generated through transaction monitoring systems.
Investigate suspicious activities and financial crime risks.
File Suspicious Transaction Reports (STRs) with relevant authorities.
Maintain records of AML investigations and reports.
Liaise with regulatory bodies and law enforcement agencies.
Ensure compliance with AML/CFT regulatory obligations.
Requirements
Bachelor’s degree in Finance, Law, Compliance, or related discipline.
Minimum 5 years’ experience in AML investigations or financial crime compliance.
Knowledge of AML reporting and compliance frameworks.
Experience in fintech, financial institutions, or crypto industry preferred.
Preferred Certification
CAMS (Certified Anti-Money Laundering Specialist)
4. Regulatory Compliance Officer
In Office Experience: 3–5 Years Employment Type: Full-Time
Job Summary
INOCYX is looking for a Regulatory Compliance Officer responsible for ensuring the organization complies with applicable regulatory obligations governing cryptocurrency exchanges and fintech platforms.
Key Responsibilities
Monitor regulatory developments related to cryptocurrency and fintech sectors.
Ensure compliance with AML/CFT regulations and other financial laws.
Prepare regulatory reports and compliance documentation.
Assist in regulatory audits and inspections.
Draft and maintain internal compliance policies and procedures.
Conduct compliance monitoring and periodic reviews.
Requirements
Bachelor’s degree in Law, Finance, Business Administration, or related field.
3–5 years’ experience in regulatory compliance or financial regulation.
Strong legal research and documentation skills.
Preferred Certification
CAMS (Certified Anti-Money Laundering Specialist)
5. Legal Counsel (FinTech / Crypto)
Chennai – In Office Experience: 3–5 Years Employment Type: Full-Time
Job Summary
INOCYX is seeking a Legal Counsel to provide legal advisory and support across regulatory compliance, contractual matters, and corporate governance relating to cryptocurrency exchange operations.
Key Responsibilities
Draft and review legal agreements including:
o Terms of Service
o OTC agreements
o institutional onboarding agreements
o vendor contracts
Provide legal guidance on fintech and cryptocurrency regulations.
Handle regulatory notices and legal correspondence.
Support compliance and AML teams on regulatory interpretation.
Coordinate with external legal advisors and regulatory authorities.
Requirements
LLB / LLM from a recognized institution.
3–5 years legal experience, preferably in fintech, banking, or financial services.
Strong knowledge of corporate and regulatory law.
Preferred Certification
At least any one of the following Certification preferred mandatorily:
Certified Anti-Money Laundering Specialist (CAMS)
Certified Financial Crime Specialist (CFCS)
Diploma / Certification in Cyber Law or Information Technology Law
Certification in FinTech Regulation, Blockchain Law, or Financial Regulation
Certification in Data Protection or Privacy Law (preferred)
6. Compliance, Risk & Legal Intern / Junior Associate
In Office Experience: Fresher / 0–2 Year Employment Type: Internship / Entry Level
Job Summary
INOCYX is seeking Compliance, Risk & Legal Interns / Junior Associates to assist the compliance team in regulatory research, AML monitoring, and compliance documentation.
Key Responsibilities
Assist with KYC verification and due diligence.
Conduct sanctions and PEP screening.
Support AML transaction monitoring processes.
Maintain compliance documentation and reports.
Conduct research on regulatory updates.
Assist with internal compliance reviews and audits.
Requirements
Bachelor’s degree in Law, Finance, Commerce, or Business Administration.
Strong research and documentation skills.
Interest in fintech, compliance, and cryptocurrency regulations.
Preferred Certification
At least any one of the following Certification preferred mandatorily:
FRM (Financial Risk Manager)
PRM (Professional Risk Manager)
Certified Anti-Money Laundering Specialist (CAMS)
Certified Financial Crime Specialist (CFCS)
Diploma / Certification in Cyber Law or Information Technology Law
Certification in FinTech Regulation, Blockchain Law, or Financial Regulation
Certification in Data Protection or Privacy Law (preferred)
Note: Any 1 certification or its equivalent. Also, must have NISM’s relevant Certification or at-least must be ready to complete relevant NISM Certificate within their Probation tenure after joining the company.
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