Job Description
Job description
Job Summary:
We are seeking a proactive and detail-oriented Banking Alliance and LEA Licensing
Specialist to join our team at [Company Name]. The candidate will play a critical role in
managing relationships with banks and handling licensing matters with Law Enforcement
Agencies (LEAs). The ideal candidate will be responsible for ensuring compliance with
banking regulations, resolving disputes, and maintaining strong partnerships with financial
institutions and regulatory authorities. This role involves frequent travel across India to meet
with stakeholders, resolving disputes, and maintaining strong collaboration with banks,
financial institutions and LEA authorities.
Key Responsibilities:
● Banking Relationship Management:
○ Build and maintain strong relationships with partner banks and financial
institutions.
○ Act as the primary point of contact for bank-related issues, ensuring smooth
transactions and addressing operational concerns.
○ Collaborate with internal teams to align banking processes with business
requirements.
● Dispute Resolution:
○ Handle and resolve disputes with banks related to payments, settlements,
and transaction discrepancies.
○ Investigate, document, and communicate issues with relevant stakeholders to
ensure timely and effective resolution.
○ Handle disputes regarding customers, LEA and banks.
● Law Enforcement Agency (LEA) Licensing and Compliance:
○ Act as the main liaison between the company and Law Enforcement
Agencies.
○ Ensure compliance with local laws and regulations, including obtaining
necessary directions from LEAs.
○ Manage and coordinate all communications with LEAs regarding any legal
inquiries, investigations, or requests for information.
● Documentation and Reporting:○ Maintain detailed records of all interactions, agreements, and disputes with
banks and LEAs.
○ Prepare periodic reports for senior management on banking performance and
LEA-related matters.
● Travel Requirements:
○ Frequent travel across India to meet with banks and Law Enforcement
Agencies is required.
○ The candidate must be open to extensive travel, with trips planned at short
notice based on business needs.
● Risk Mitigation:
○ Identify potential risks in banking operations and LEA interactions, and
propose solutions to mitigate them.
○ Develop and implement policies and procedures to ensure the secure
handling of sensitive data and transactions.
● Documentation and Reporting:
○ Maintain detailed records of all interactions, agreements, and disputes with
banks and LEAs.
○ Prepare periodic reports for senior management on banking performance and
LEA-related matters.
Key Requirements:
● Bachelor's degree in Law, Business, Finance, or a related field.
● 3+ years of experience in banking alliances, compliance, or a similar role, preferably
within the financial services or crypto industry.
● Strong understanding of banking regulations, financial compliance, and
crypto-related legal frameworks.
● Excellent problem-solving skills and the ability to manage complex disputes.
● Proven ability to interact effectively with banks, law enforcement agencies, and
regulatory authorities.
● Strong communication skills, both written and verbal.
● Ability to work independently and as part of a team in a fast-paced environment.
● Experience in the crypto industry and knowledge of blockchain technology is a plus.
Preferred Skills:
● Familiarity with the VDASPs guidelines, PMLA, and other relevant banking laws.
● Knowledge of cryptocurrency regulations and compliance requirements in India.
● Experience working with LEA,FIU, and other regulatory bodies
Job Type: Full-time
Job Summary:
We are seeking a proactive and detail-oriented Banking Alliance and LEA Licensing
Specialist to join our team at [Company Name]. The candidate will play a critical role in
managing relationships with banks and handling licensing matters with Law Enforcement
Agencies (LEAs). The ideal candidate will be responsible for ensuring compliance with
banking regulations, resolving disputes, and maintaining strong partnerships with financial
institutions and regulatory authorities. This role involves frequent travel across India to meet
with stakeholders, resolving disputes, and maintaining strong collaboration with banks,
financial institutions and LEA authorities.
Key Responsibilities:
● Banking Relationship Management:
○ Build and maintain strong relationships with partner banks and financial
institutions.
○ Act as the primary point of contact for bank-related issues, ensuring smooth
transactions and addressing operational concerns.
○ Collaborate with internal teams to align banking processes with business
requirements.
● Dispute Resolution:
○ Handle and resolve disputes with banks related to payments, settlements,
and transaction discrepancies.
○ Investigate, document, and communicate issues with relevant stakeholders to
ensure timely and effective resolution.
○ Handle disputes regarding customers, LEA and banks.
● Law Enforcement Agency (LEA) Licensing and Compliance:
○ Act as the main liaison between the company and Law Enforcement
Agencies.
○ Ensure compliance with local laws and regulations, including obtaining
necessary directions from LEAs.
○ Manage and coordinate all communications with LEAs regarding any legal
inquiries, investigations, or requests for information.
● Documentation and Reporting:○ Maintain detailed records of all interactions, agreements, and disputes with
banks and LEAs.
○ Prepare periodic reports for senior management on banking performance and
LEA-related matters.
● Travel Requirements:
○ Frequent travel across India to meet with banks and Law Enforcement
Agencies is required.
○ The candidate must be open to extensive travel, with trips planned at short
notice based on business needs.
● Risk Mitigation:
○ Identify potential risks in banking operations and LEA interactions, and
propose solutions to mitigate them.
○ Develop and implement policies and procedures to ensure the secure
handling of sensitive data and transactions.
● Documentation and Reporting:
○ Maintain detailed records of all interactions, agreements, and disputes with
banks and LEAs.
○ Prepare periodic reports for senior management on banking performance and
LEA-related matters.
Key Requirements:
● Bachelor's degree in Law, Business, Finance, or a related field.
● 3+ years of experience in banking alliances, compliance, or a similar role, preferably
within the financial services or crypto industry.
● Strong understanding of banking regulations, financial compliance, and
crypto-related legal frameworks.
● Excellent problem-solving skills and the ability to manage complex disputes.
● Proven ability to interact effectively with banks, law enforcement agencies, and
regulatory authorities.
● Strong communication skills, both written and verbal.
● Ability to work independently and as part of a team in a fast-paced environment.
● Experience in the crypto industry and knowledge of blockchain technology is a plus.
Preferred Skills:
● Familiarity with the VDASPs guidelines, PMLA, and other relevant banking laws.
● Knowledge of cryptocurrency regulations and compliance requirements in India.
● Experience working with LEA,FIU, and other regulatory bodies
Job Type: Full-time
💡 Quick Summary
Seeking a career-building opportunity? The Banking Alliance and LEA Licensing Specialist position is now open for candidates interested in the Bank Jobs sector. This role in Jaipur offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.