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Dear candidate,
Urgent hiring for of the leading payment company for Vikroli, Mumbai location
Designation: Compliance Manager
Salary – Upto 10 LPA
Note - Non litigation / Corporate laws
In this role the Compliance Manager will address complex business process requirements, industry practices, RBI rules with respect to platform services /solutions to ensure smooth operations of the company.
Responsibilities
- Develop and implement an effective legal compliance program
- Create sound internal controls and monitor adherence to them
- Draft and revise company policies
- Proactively audit processes, practices and documents to identify weaknesses
- Collaborate with external auditors as and when required
- Set plans to manage a crisis or compliance violation
- Educate and train employees on regulations and industry practices
- Address employee concerns or questions on legal compliance
- Keep abreast of internal standards and business goals
Requirements and skills
- Experience in card payments solutions and storage of card data practices.
- Proven experience as a Compliance Officer or Compliance Manager in the Fintech or Card division of Bank
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
- Familiarity with industry practices and professional standards
- Integrity and professional ethics
- Teamwork skills
Qualification and Experience
- Bachelor’s Degree or higher in Banking or Finance with certification in compliance or AML.
- 3-8 experience in Fintech/Banking/Payment industry compliance and regulatory landscape
- Excellent understanding of local regulations, laws and international practices
Call immediately on 9690014351
Job Type: Full-time
Salary: ₹300,000.00 - ₹750,000.00 per year
Schedule:
- Day shift
Experience:
- total work: 1 year (Preferred)
Ability to Commute:
- Mumbai, Maharashtra (Preferred)
Ability to Relocate:
- Mumbai, Maharashtra: Relocate before starting work (Preferred)
Speak with the employer
+91 9690014351
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