Details of the Organization

SafeGold is building the digital infrastructure to organize the global gold market through technology. As India’s largest digital gold platform, we serve over 55 million customers and partner with 110+ distribution partners across India, Thailand, and the UAE.

Details of the Job/Internship

SafeGold is hiring a Legal Compliance Manager with 4-6 years of experience to join their office in Mumbai.

Role and Responsibilities

Regulatory Compliance & AML/CFT

• Oversee and execute KYC, KYB, AML/CFT compliance for onboarding and ongoing monitoring of clients, suppliers, and partners.
• Conduct CDD, EDD, transaction monitoring, and prepare investigations and screening reports.
• Stay current with evolving UAE AML/KYC regulations; update internal policies accordingly.
• Conduct annual Entity-Wide Risk Assessments, remote inspections, and manage regulatory reporting for the UAE Ministry of Economy.
• Identify and escalate suspicious activities; file STRs/SARs via the goAML platform.

Policy, Training & Documentation

• Draft and update SOPs, AML/CFT policies, Sanctions Screening, and Supplier Due Diligence frameworks.
• Conduct internal AML/CFT training programs.
• Maintain statutory registers, compliance trackers, and monthly compliance reports.

Legal, Secretarial & Governance

• Coordinate Board and Shareholder meetings—agenda setting, documentation, and minutes.
• Manage DMCC filings, license renewals, and statutory submissions.
• Liaise with external legal counsel and monitor IP/trademark issues.
• Conduct due diligence on Indian and international partners; manage execution and archival of legal agreements.

Audits & Cross-Border Coordination

• Ensure timely regulatory filings and manage internal/external audits.
• Coordinate legal and compliance matters across international jurisdictions.

Eligibility

Qualifications & Experience

• Company Secretary (CS) qualification or strong compliance/legal background preferred.
• Certifications such as CAMS, ICA, NISM Series-III-A, or NISM Series-VII are advantageous.
• 4–6 years of experience in compliance/legal roles, preferably in regulated financial institutions or fintech.
• Familiarity with DMCC and UAE compliance frameworks is a plus.
• Hands-on experience in AML/CFT, risk assessments, and regulatory coordination.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Mumbai, Maharashtra, India.

Application and Registration Details

After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.

Incase you find any issue with the application process, please contact: [email protected] 

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