Associate Director, Compliance

Know the Company :

PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo’s products include CoinSwitch. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures.


PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, will be housed under PeepalCo, so will our forays into Indian Equities and Mutual Funds.

For more information, visit: | For media queries, contact:

About the role:

We are seeking a highly experienced and motivated Associate Director of Compliance with expertise in the crypto industry to join our team. The ideal candidate will have a deep understanding of regulatory requirements within the crypto space and a proven track record of developing and implementing effective compliance programs.

What you will do:
  • Develop, implement, and oversee comprehensive compliance programs and policies tailored to the unique regulatory landscape of the crypto industry.
  • Stay abreast of regulatory developments, emerging trends, and best practices in the crypto space to ensure compliance with all relevant laws and regulations.
  • Conduct periodic risk assessments and compliance audits to identify areas of improvement and mitigate potential risks.
  • Collaborate cross-functionally with legal, finance, operations, and other teams to ensure alignment and adherence to compliance standards.
  • Serve as a subject matter expert on compliance-related matters, providing guidance and training to internal stakeholders as needed.
  • Establish and maintain relationships with regulatory authorities, industry associations, and other relevant stakeholders.
  • Monitor and investigate suspicious activities, potential fraud, and compliance violations, taking appropriate action as necessary.
  • Prepare and submit regulatory filings, reports, and disclosures in a timely and accurate manner.
What you should have :
  • 9+ years of experience in compliance, regulatory affairs, or a related field, with a focus on the crypto industry.
  • In-depth knowledge of relevant regulatory frameworks, including but not limited to AML/KYC, sanctions, securities regulations, and data privacy laws.
  • Proven experience developing and implementing compliance programs, policies, and procedures.
  • Strong analytical skills with the ability to assess complex regulatory issues and develop practical solutions.
  • Excellent communication and interpersonal skills, with the ability to effectively collaborate with internal and external stakeholders.
  • Professional certifications such as CAMS, CFE, or CRCM are preferred.
  • Ability to thrive in a fast-paced, dynamic environment and adapt to evolving regulatory requirements.
Apply to Job
Full Name*