Risk & Compliance

Drive financial excellence and operational efficiency

Manage and optimize accounting processes for fiat and crypto

Audit and improve agent interactions

Identify and address quality gaps

Maintain and improve quality standards across Worker Operations

Audit agent interactions for compliance and accuracy

Managing payroll processing and statutory requirements for Indian subsidiaries.

Preparing payroll register and journal entries for payments.

Lead regional compliance oversight for Airtm in India.

Implement and monitor AML/CFT measures for the region.

Manage and optimize indirect tax obligations

Ensure compliance with tax regulations

Hiring a Senior Accounting Manager for North America remotely.

Full-time position with no geographical restrictions.

Perform accounting operations accurately and efficiently

Ensure compliance with company policies for expense reimbursement and payments

Ensure global compliance with indirect tax regulations

Streamline VAT and Tourist Tax processes

- Develop risk policies/procedures - Assist in risk governance - Support regional risk management -

Conduct product risk assessment - Assist in ongoing oversight on all risk

Assist in developing risk policies and procedures, Provide support to maintain effective risk

ance, Consolidate regional incidents and perform trending analysis, Support product risk

- Drive distribution growth - Coach and mentor sales team - Recruit and align sales team - Monitor

uality parameters - Validate sales and