Head of Compliance & MLRO

Aspora is hiring a Head of Compliance & MLRO to set up and run the compliance function for its IFSC-regulated entity in GIFT City. This role will serve as the Principal Compliance Officer and MLRO, acting as the primary point of contact with the regulator and owning licensing readiness, ongoing supervisory engagement, and all regulatory obligations. The role is responsible for building and operating the compliance framework across AML/CFT, KYC, sanctions, transaction monitoring governance, regulatory reporting, and core payments risk controls. Working closely with product, operations, risk, and leadership teams, you will ensure compliance is embedded into new products, corridors, and partnerships from day one. In addition, the role provides governance oversight over chargebacks, disputes, and fraud-control frameworks—ensuring clear escalation pathways, defensible evidence trails, and metrics aligned with regulatory and partner expectations—without running frontline fraud operations.