Compliance Officer [India]


 

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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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