Principal Officer – Payment Service Provider (PSP)

Alpaca · website
Remote $142k–$238k senior 2 months ago full-time quality 9/10
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  • Ensure compliance with IFSCA (Payment Services) Regulations and applicable circulars.
  • Oversee adherence to licensing conditions, capital requirements, safeguarding norms, and operational controls.
  • Act as the designated regulatory liaison with IFSCA.
  • Oversee compliant fund flows between client bank accounts, PSP systems, and Broker-Dealer trading accounts.
  • Ensure adherence to FEMA, 1999 and applicable foreign exchange regulations in IFSC.
  • Implement and supervise AML/CFT framework including KYC, CDD/EDD, sanctions screening, and transaction monitoring.
  • Report compliance and risk matters to the Board.
  • Senior level experience in regulatory compliance, AML/CFT, FEMA, PMLA, and IFSCA.
  • Experience with cross-border transactions and governance.
  • Ability to act as the primary interface with IFSCA, FIU-IND, AD Banks, and other authorities.
  • Competitive Salary & Stock Options
  • Health Benefits
  • New Hire Home-Office Setup: One-time USD $500
  • Monthly Stipend: USD $150 per month via a Brex Card
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