Compliance Officer
Humb Global Healthtech India · Pune · onsite · Posted 28d ago
About a minute. You'll make an account on the way through.
About this role
Key Responsibilities
• Oversee all legal, financial, and operational compliances related to HUMB Exchanges business activities.
• Prepare, verify, and manage official documents including business licenses, exchange certifications, contracts, and partnership agreements.
• Act as the point of contact for business and government compliance matters, ensuring all documentation aligns with legal and regulatory frameworks.
• Take full ownership of token listing procedures from due diligence and verification to legal documentation and onboarding.
• Establish and maintain relationships with crypto projects, listing platforms, and industry networks for B2B growth.
• Promote HUMB Exchange presence by ensuring listings and registrations on top global crypto data aggregators and directories (e.g., CoinMarketCap, CoinGecko, CryptoRank, etc.).
• Coordinate with internal departments (legal, technical, marketing) for listing approvals and announcements.
• Monitor global crypto regulatory changes and update compliance protocols accordingly.
• Represent the company in official meetings, conferences, and compliance audits when required.
• Work closely with the CEO and management team to align compliance operations with business goals.
Requirements
• Bachelors or Master’s degree in Law, Finance, Business Administration, or related field.
• Minimum 4+ years of experience in crypto compliance, fintech, business operations, or exchange-related regulatory affairs.
• Strong understanding of crypto trading platforms, blockchain technology, and token listing processes.
• Knowledge of business compliance frameworks, documentation protocols, and B2B partnerships.
• Experience handling government and legal filings, MoUs, and corporate certifications.
• Excellent communication, negotiation, and analytical skills.
• High attention to detail and ability to handle confidential data responsibly.
• Strong interpersonal skills and a proactive problem-solving mindset.
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