Principal Officer at GoSats

A. About the Role: We are looking for an experienced compliance professional to take on the role of Principal Officer for our Virtual Digital Asset ( VDA ) operations under the Prevention of Money Laundering Act, 2002 ( PMLA ). This is a management-level position with significant responsibility. The Principal Officer will report directly to the Board and will play a pivotal role in building and shaping our compliance culture. B. Core Responsibilities: Regulatory Compliance ● Act as the primary contact point for FIU-IND, law enforcement agencies, and other regulators. ● File statutory reports accurately and on time. ● Ensure full compliance with PMLA requirements and broader anti-money laundering ( AML ) obligations. ● Ensure all product features meet regulatory compliance according to RBI, NPCI and others as applicable. AML Program Oversight ● Develop, implement, and continuously strengthen the AML framework for digital asset operations. ● Oversee ongoing transaction monitoring, onboarding journeys, and risk-based controls. ● Maintain strong KYC processes and end-to-end transaction surveillance. Risk Management & Assessment ● Serve as a permanent member of committees assessing AML