Current Openings

businessman-collaborate-collaboration-872957 (1)

1.Exchange Operations Manager –  Mumbai, Maharashtra (1)

2.KYC & Client Onboarding Manager –  Mumbai, Maharashtra (1)

3.Digital Marketing, Social Media and Community Management –  Mumbai, Maharashtra (1)

4.Compliance Officer –  Mumbai, Maharashtra (1)

5.Management Trainee – Crypto Exchange Operations –  Mumbai, Maharashtra (1)

6.Head Business Development – Mumbai, Maharashtra (1)

7.Chief Manager  Audit–  Mumbai, Maharashtra (1)

8.Chief Manager  Accounts  Mumbai, Maharashtra (1)

9.Head Audit & Assurance  –  Mumbai, Maharashtra (1)

 

 

We are looking for multiple roles for a partner European Crypto Exchange that would commence its business operations shortly. In its first phase, the exchange is planning to target select countries in Europe, Asia and Africa. Exchange will have multiple segments and innovative products for retail and institutional investors.

Job location : On-premises at Mumbai and other Global locations.

1.

Role Description – Exchange Operations Manager

This is a full-time on-site role for an Exchange Operations Manager. The person handling operations would have to ensure that trading and settlement of all clients is happening as per the compliance of rules and regulations and the given risk matrix. The person would have to be familiar with all segments of crypto trading namely spot, derivatives, lending and borrowing and SWAP along with the functioning of the custody, payment gateway and wallets. The person will oversee following activities.

  1. Trading, Settlement and Risk Management
  2. Oversee trading and payment compliance
  3. Frame exchange regulations for trading and regulatory compliances.

Experience & Qualifications

  • 4-5 years of experience in Crypto and Web 3.0 Web
  • Bachelor’s / Master’s degree in Finance, or related field

2.

Role Description – KYC & Client Onboarding Manager

This is a full-time on-site role for a KYC & Client Onboarding Manager. Conversant with various KYC solutions available in the industry for seamless on boarding of clients globally. The person should be aware of regulatory requirements compliances required and reporting requirements in difference jurisdictions. The KYC operations should be seamless, user friendly, cost effective and comprehensive for multiple jurisdiction global compliance.

  1. Knowledge and experience of KYC compliance using Technology.
  2. Ensuring continuous compliance of KYC.
  3. Should be conversant with client onboarding and activations.

Experience & Qualifications

  • 4-5 years of experience in Crypto and Web 3.0 Web
  • Bachelor’s / Master’s degree in Finance, Marketing or related field

3.

Role Description – Digital Marketing, Social Media and Community Management

This is a full-time on-site role for a Marketing Manager.

    1. Digital Marketing for branding, community building and marketing of exchange services
    2. Conversant with handling of social media, global trade events and partnership building.
    3. Implement community education and engagement programme
    4. Enhance digital and business presence of Exchange

Experience & Qualifications

  • 4-5 years of experience in Crypto and Web 3.0 Web
  • Bachelor’s / Master’s degree in Marketing, or related field

4.

Role Description – Compliance Officer

This is a full-time on-site role for Compliance Officer

About the Role

We are seeking a dedicated Compliance Officer to oversee and manage the compliance and regulatory requirements for our partner crypto exchange. This role ensures that our operations align with legal and regulatory standards, including AML/KYC processes, data privacy, and anti-fraud measures. The Compliance Officer will work closely with cross-functional teams to establish a culture of compliance across the organization.

Key Responsibilities

  1. Develop and implement compliance policies (AML, KYC, data protection and country specific regulations).
  2. Ensure adherence to local and international regulatory and reporting frameworks.
  3. Conduct periodic audits and risk assessments.

Experience & Qualifications

Bachelor’s degree in Law, Finance, or a related field.
3+ years of experience in compliance, preferably within the crypto, fintech, or financial services industry.
Strong knowledge of KYC/AML regulations and cryptocurrency laws.
Excellent communication and problem-solving skills.
Ability to work independently and manage multiple compliance tasks.

5.

Role Description: Management Trainee – Crypto Exchange Operations

Job Type: Full-time

About the Role

We are looking for an ambitious and highly motivated Management Trainee to join crypto exchange operations team. This entry-level role is designed for hands-on training across multiple operational areas, including trading, customer service, compliance, risk management, and business development. The ideal candidate will have a passion for cryptocurrency and a strong desire to build a career in the fast-growing crypto industry.

Key Responsibilities

  • Day-to-day operations of the exchange, including trade execution and order management.
    • Support the compliance team in conducting KYC/AML checks.
    • Work with the customer support team to resolve user queries and escalate issues when necessary.
    • Contribute to risk management by monitoring market activity and exposure.
    • Participate in business development activities, including market research and partnership outreach.
    • Help prepare reports and presentations for management review.
    • Collaborate with various departments to streamline operational workflows.

Qualifications


  •  Bachelor’s / Master’s degree in Finance, Business, Economics, or a related field.
    • Strong interest in cryptocurrencies, blockchain, and financial markets.
    • Excellent communication and problem-solving skills.
    • Ability to multitask and work in a fast-paced environment.
    • Proficiency in MS Office (Excel, Word, PowerPoint).
    • Previous internship or experience in the crypto/fintech industry is a plus.

Location :Mumbai , Maharashtra

Interested Candidates can send your resume on wafesgroup@gmail.com / wcareers7@gmail.com

Position: Head of Business Development

Experience: 10+ Years 

No. of position:1

About the Role:

As a Head – Business Development, you will be leading a result-oriented Team and play a vital role in incepting and developing diverse channels of Financial Growth

  • Monitor and Report on Business Volume goals of all products of Bank viz; Deposit, Advances, Insurance along with fee based & non-fee based products, for business growth
  1. Volume Management – Planning & Achieving Business volumes as per annual plan.
  2. Resources Planning – Managing Sales Team and ensuring productivity.
  • Defining and executing the right strategy for the Bank’s Business Development
  1. Developing and executing sales growth strategies to drive revenue for Bank’s Business Development.
  2. To ensure that the bank’s products and services meet and exceed the needs of its customers.
  3. To build and maintain relationships with the key clients and partners.
  • Portfolio Quality to be maintained – To ensure Gross NPA lesser than projected in Business plant.
  1. New Product Launch & Process Implementation.
  • Design & Monitor Marketing & Promotional activities for Branches
  • Strategic Management towards Risk Reduction, Cost Effectiveness and Resource Management to ensure enhanced return, market share & network penetration.
  • To coach & monitor team of business development professionals.

Education , experience and certification requirements:

Minimum 10-15 years of progressive experience in Banking Products business development, preferably in a leadership role.

Proven track record of achieving and exceeding sales targets

Expertise in handling portfolio of Retail Assets and working capital.

Strong understanding of Banking Business, market dynamics and regulatory requirements

Exceptional leadership, communication and interpersonal skills

Ability to build and maintain strong relationships with HNI clients, Branch Heads and internal stakeholders.

Any Graduate with Post graduation – PG/MBA (Marketing /Finance)

Sound Knowledge of Computer and Microsoft Office (Excel, Word and Presentation)

15-20 years of Experience in Business Development of which minimum 10 years into Banking Industry.

Location :Mumbai , Maharashtra

Interested Candidates can send your resume on wafesgroup@gmail.com / wcareers7@gmail.com

Position: Chief Manager – Audit

Experience: 10 – 15 Years preferably Banking Exp

No. of position:1

About the Role:

This is a senior leadership role. We are seeking a highly skilled and experienced Head of Audit and Assurance to lead our Audit department and manage the Audit and Risk functions of the Bank. This position will be responsible for:

A. Ensuring Bank’s operations are conducted in compliance with all relevant laws, regulations, internal policies and procedures and as per accounting standards.

B. Conducting regular Risk Based Internal Audits (RBIA) as per guidelines and directions of Reserve Bank of India (RBI) and by Risk Control Matrices (RCMs) developed by the bank.

He/ she should have a well proven strong track record of success in a similar role. Experience of working in a Co-Operative Bank/ Small Finance Bank (SFB), NBFC would be an added advantage.

Education , experience and certification requirements:

  1. Qualified Chartered Accountant (CA) with added qualification in Internal Audit or Certificate in Risk Management will be preferred.
  2. 10+ years of post qualification experience and at least 3 years of experience in Banking and Financial sector (BFSI).
  3. Knowledge of risk management practices and methodologies, as well as regulatory requirements in banking sector.

Job Description & Responsibilities :

  1. Act as the primary point of contact for all regulatory agencies, including the RBI, in matters related to audit function.
  2. Develop and implement Risk and Control Matrices (RCMs) that is in line with the bank’s overall strategy and objectives – keep relevant processes benchmarked to industry best practices and peer banks.
  3. Lead and manage the audit team to ensure that all audits are conducted efficiently and effectively.
  4. Conducting risk assessments and identifying potential risks across all business product and functional verticals.
  5. Provide guidance and ensuring mandatory training programs are conducted for bank staff on audit and risk related matters as per regulator’s requirements.
  6. Review and approve audit reports and ensure that they are accurate, complete, and provide meaningful recommendations for improvement.
  7. Ensure that all audit findings are promptly communicated to management and that appropriate corrective actions are taken.
  8. Provide technical assistance with investigations, special audits and provide subject matter expertise as needed.
  9. Building strong relationships with key stakeholders and assist Board and the Senior Management in implementation of Risk Management Policy including policies and procedures.

Functional and behavioral Competencies :

  1. A deep understanding of credit policies & procedures covering both pre and post disbursement aspects. Strong knowledge of audit principles, standards, methodologies and practices (including internal controls, risk assessment, compliance and other relevant areas).
  2. Proficiency in use of audit tools, data analytics relevant to audit function.
  3. Excellent communication and interpersonal skills with the ability to build strong relationships with key stakeholders.
  4. Strong leadership and project management skills, with the ability to manage a team of audit and risk professionals.
  5. Achievement orientation & drive for consistent results.
  6. Planning & organizing skills.
  7. Tech Savvy.

Location :Mumbai , Maharashtra

Interested Candidates can send your resume on wafesgroup@gmail.com / wcareers7@gmail.com

Position: Chief Manager – Accounts

Experience: CA with 12- 15 Years experience in Banking 

No. of position:1

About the Role:

The nature of your duties will be managerial and it will also include work / duties assigned to you from time to time. Bank reserves its rights to change these at its sole discretion to meet the exigencies of work and overall bank’s objectives.  The functional responsibilities would comprise of following : –

  • Oversee daily payment / quarterly TDS Return for Corporate Office.
  • Check Corporate Office and Branch Trial Balance on Quarterly Basis and Corrections as needed.
  • Daily Position MIS and MIS TO Chairman
  • Monthly Board Data
  • Passing MOC entries
  • Prepare Balance Sheet, Profit & Loss Account, Schedules.
  • Prepare Cash Flow Statement and Notes to Accounts.
  • Coordinate with Statutory Auditor, Internal Auditor.
  • Reply to Queries raised by Auditors / RBI / RCS/ Any other Statutory Authority.
  • Prepare / Check Details for Tax Audit as per Various clauses of Tax Audit Report.
  • Computation of Total Income and Tax thereon.
  • Balance Sheet and Profit & Loss Account as per ITR Format.
  • Prepare / check Data required for Tax Assessment Proceedings.
  • Reply to the Notices by the Income Tax Department.
  • TDS Reversal approval / rejection mails.
  • Checking and Filing of Quarterly TDS Return Data for branches through Centralized TAN.
  • GST : Return filing / ITC Reconciliation.
  • Notice Compliance / Invoice Compliance.

Location :Mumbai , Maharashtra

Interested Candidates can send your resume on wafesgroup@gmail.com / wcareers7@gmail.com

Position: Head Audit & Assurance  (CA)

Experience: 10+ Years 

No. of position:1

About the Role:

This is a senior leadership role. We are seeking a highly skilled and experienced Head of Audit and Assurance to lead our Audit department and manage the Audit and Risk functions of the Bank. This position will be responsible for:

A. Ensuring Bank’s operations are conducted in compliance with all relevant laws, regulations, internal policies and procedures and as per accounting standards.

B. Conducting regular Risk Based Internal Audits (RBIA) as per guidelines and directions of Reserve Bank of India (RBI) and by Risk Control Matrices (RCMs) developed by the bank.

He/ she should have a well proven strong track record of success in a similar role. Experience of working in a Co-Operative Bank/ Small Finance Bank (SFB), NBFC would be an added advantage.

Education , experience and certification requirements:

  1. Qualified Chartered Accountant (CA) with added qualification in Internal Audit or Certificate in Risk Management will be preferred.
  2. 10+ years of post qualification experience and at least 3 years of experience in Banking and Financial sector (BFSI).
  3. Knowledge of risk management practices and methodologies, as well as regulatory requirements in banking sector.

Job Description & Responsibilities :

  1. Act as the primary point of contact for all regulatory agencies, including the RBI, in matters related to audit function.
  2. Develop and implement Risk and Control Matrices (RCMs) that is in line with the bank’s overall strategy and objectives – keep relevant processes benchmarked to industry best practices and peer banks.
  3. Lead and manage the audit team to ensure that all audits are conducted efficiently and effectively.
  4. Conducting risk assessments and identifying potential risks across all business product and functional verticals.
  5. Provide guidance and ensuring mandatory training programs are conducted for bank staff on audit and risk related matters as per regulator’s requirements.
  6. Review and approve audit reports and ensure that they are accurate, complete, and provide meaningful recommendations for improvement.
  7. Ensure that all audit findings are promptly communicated to management and that appropriate corrective actions are taken.
  8. Provide technical assistance with investigations, special audits and provide subject matter expertise as needed.
  9. Building strong relationships with key stakeholders and assist Board and the Senior Management in implementation of Risk Management Policy including policies and procedures.

Functional and behavioral Competencies :

  1. A deep understanding of credit policies & procedures covering both pre and post disbursement aspects. Strong knowledge of audit principles, standards, methodologies and practices (including internal controls, risk assessment, compliance and other relevant areas).
  2. Proficiency in use of audit tools, data analytics relevant to audit function.
  3. Excellent communication and interpersonal skills with the ability to build strong relationships with key stakeholders.
  4. Strong leadership and project management skills, with the ability to manage a team of audit and risk professionals.
  5. Achievement orientation & drive for consistent results.
  6. Planning & organizing skills.
  7. Tech Savvy.

Location :Mumbai , Maharashtra

Interested Candidates can send your resume on wafesgroup@gmail.com / wcareers7@gmail.com