compliance Manager Finance compliance Manager

4 weeks ago

Delhi, India timesjobs Full time


Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.
This is to inform you currently we Have Urgent Openings for Our Client.
Designation: Compliance Manager
No. of Vacancies: 1
Education: Any Graduate/MBA
Experience: 5 to 6 Years Experience
Job Location: Delhi
Job Industry: PPl/Finance
Salary Package: Salary no bar for deserving candidate.
Basic Salary: 10L to 12L Per Annum
Gender Preference: Male/Female

Compliance Manager We are looking for an experienced Compliance Manager to join our team As a Compliance Manager, you will be responsible for ensuring that our company adheres to all the legal standards as well as internal policies and procedures. 5 years experience in compliance department of Payment/Fintech Industry which is regulated by Reserve Bank of India

Responsibilities

Taking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI business
Analysis of all transactions related to PPI business and filing of STRs with FIU as and when required
Liaison with RBI, Financial Intelligence Unit India (FIU-IND), Digital Ombudsman, Cybercrime authorities, Payments Council of India (PCI), Internet & Mobile Association of India (IAMAI), UIDAI, NPCI, CKYCR and any other external regulators/ authorities
Preparation of various reports to be submitted with RBI related to PPI Business
Checking of AML, KYC and CFT compliances for PPI business (all transactions)
Day to day approval of PPI transactions from compliance angle
Updating knowledge on KYC and AML practices adopted by other players in the industry and implement the same in the company. Implementation of all possible KYC process and keep them updated.
Liaison with Card Network and obtaining various permissions, BIN and completion of documentation with them
Drafting of various policies and procedures related to PPI business. Developing the framework of AML, KYC and CFT compliances covering various products, across regulatory regimes
Finding the solution related to day to day matter of compliance strictly within the framework prescribed by RBI.
Acting as Nodal Officer, Principal Officer, Security Officer for various Card Network
Supporting business team in building various financial products (wallet, lending, insurance) while ensuring adherence to regulatory requirements, including defining product features and process design
Designed and implemented a robust regulatory reporting system and mechanism
Manage statutory/other audits (such as CISA, Internal Audit, On-site/Off-site RBI inspections, etc.) to meet regulatory compliances
Draft/ review key policies/ processes which are mandatory from regulatory compliance perspective and required for supervising the day-to-day operations of the business Monitor effective implementation of regulatory mandates and provide assurance to Board of its Compliance
Conducting relevant trainings, supervise the customer care team, deal with escalations, etc.
Developing due-diligence framework for key external stakeholders/partners
Developing the compliance framework for Payment Aggregator model
Discussion and finalization of process and agreement with various business partners including co-branding partners.
Other work related to compliance of RBI and other norms related to other businesses of the company
Understanding of different parties involved in various modes of payments their roles, frameworks, policies and regulations governing them. Preference for candidates with knowledge of PA/PG, PSP, Card Networks, Acquiring and Issuing side of business.
Preference for candidates having understanding of different types of players and products in the Financial space such as P2P financing, BNPL, NBFC, Neo Banks, and other new developments in the financial space in India.
Supporting the Business team by giving a critical view on the prospective clients form the compliance perspective. Accept/Reject prospective clients from the compliance standpoint, safeguarding Transcorp and the RBI issued licenses from scrutiny.

Requirements:

Daily transaction monitoring basis various red flag indicators.
Good knowledge of excel.
Understanding and experience of products such as VISA, Rupay, UPI, NETC etc
Understanding and experience of PA/PG/NBFC/P2P and other such licenses
Compliance:- KYC/AML Compliance Framework, Policies/Processes, Fraud & Risk Management Framework (to monitor Suspicious and Fraud activities), Regulatory Reporting Platform, Internal/ External Escalation Matrix, Internal Ombudsman Function, dealing with RBI, FIU-IND, Card Network, Vendors, Nodal and Principal Officer functions, Co-Branding Partnerships etc.
Audits : Internal Audit (Business Compliance), handling On-Site/Off-Site RBI Inspection, Cyber Information System, Audit, Data Localisation, System Audit Report.

  • compliance Manager Finance compliance Manager

    1 month ago

    Delhi, Delhi, India jobingo hr solution Full time

    Apply for Compliance Manager Finance, Compliance Manager, Career Progress Consultants in Delhi ,Delhi/ NCR ,Jaipur for 5 - 8 Year of Experience on

  • compliance Manager Finance compliance Manager

    3 weeks ago

    Delhi, Delhi, India jobingo hr solution Full time

    Apply for Compliance Manager Finance, Compliance Manager, Career Progress Consultants in Delhi ,Delhi/ NCR ,Jaipur for 5 - 8 Year of Experience on

  • compliance Manager Finance compliance Manager

    3 weeks ago

    Delhi, India jobingo hr solution Full time

    Apply for Compliance Manager Finance, Compliance Manager, Career Progress Consultants in Delhi ,Delhi/ NCR ,Jaipur for 5 - 8 Year of Experience on TimesJobs.com.

  • compliance Manager Finance compliance Manager

    1 month ago

    Delhi, India jobingo hr solution Full time

    Apply for Compliance Manager Finance, Compliance Manager, Career Progress Consultants in Delhi ,Delhi/ NCR ,Jaipur for 5 - 8 Year of Experience on TimesJobs.com.

  • compliance Manager Finance compliance Manager

    3 weeks ago

    Delhi, India timesjobs Full time

    Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.!!!This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNo. of Vacancies: 1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic...

  • compliance Manager Finance compliance Manager

    4 weeks ago

    Delhi, Delhi, India timesjobs Full time

    Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

  • compliance Manager Finance compliance Manager

    6 days ago

    Delhi, Delhi, India timesjobs Full time

    Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

  • compliance Manager Finance compliance Manager

    3 weeks ago

    Delhi, Delhi, India timesjobs Full time

    Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

  • Compliance Executive

    3 weeks ago

    Delhi, India Ammbition Payroll & Compliance Services Pvt Ltd Full time

    Job Title: HR Statutory Compliance Executive Job Overview: As an HR Statutory Compliance Executive, you will be responsible for ensuring that the organization complies with all relevant employment laws, regulations, and statutory requirements. Your role will play a crucial part in maintaining the company's ethical and legal standing, safeguarding employee...

  • compliance Manager Finance compliance Manager

    6 days ago

    Delhi, Delhi, India timesjobs Full time

    ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

  • compliance Manager Finance compliance Manager

    3 weeks ago

    Delhi, India timesjobs Full time

    ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India...

  • compliance Manager Finance compliance Manager

    3 weeks ago

    Delhi, India timesjobs Full time

    ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India...

  • compliance Manager Finance compliance Manager

    3 weeks ago

    Delhi, Delhi, India timesjobs Full time

    ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

  • Tax Manager

    1 month ago

    Delhi, India GST Manager Full time

    Job Title: Taxation ManagerWe are seeking a highly motivated Chartered Accountant to join our team as a Taxation Manager. If you are passionate about tax management and eager to take your career to the next level, this is the opportunity for you.Key Responsibilities:- Lead and mentor a team of tax analysts.- Manage and oversee:- Income Tax Filing- Tax...

  • Tax Manager

    1 month ago

    Delhi, India GST Manager Full time

    Job Title: Taxation Manager We are seeking a highly motivated Chartered Accountant to join our team as a Taxation Manager. If you are passionate about tax management and eager to take your career to the next level, this is the opportunity for you. Key Responsibilities: - Lead and mentor a team of tax analysts. - Manage and oversee:- Income Tax Filing- Tax...

  • Compliance Manager

    8 hours ago

    Delhi, India aleksandar. Full time

    Job Descriptionaleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Manager in Penang, Malaysia on a long term 12 month contract. Our business partner is a multi-billion dollar, high profile company who offers a range of products and...

  • Compliance Manager

    6 days ago

    Delhi, Delhi, India Alnafitha IT Full time

    Job DescriptionOverview:The Compliance Manager will be a key member of the Revenue Operations (RevOps) team, responsible for ensuring all processes and activities adhere to regulatory standards and internal policies. This role will have a significant focus on managing commercial contracts, reviewing customer purchase orders (POs), setting guidelines for...

  • Manager - IT Compliance

    6 days ago

    Delhi, Delhi, India SK Finance Ltd Full time

    To identify of regulatory/ statutory requirements pertaining to IT and IS.To formalize actionable and ensure implementation of the requirements as prescribedTo review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance riskTo conduct ongoing review and monitoring of IT & IS department to ensure adherence to...

  • GST And Compliance Manager

    1 month ago

    Delhi, India Dentalkart Full time

    Job Summary:The GST and Compliance Manager will be responsible for overseeing all aspects of Goods and Services Tax (GST) compliance within Dentalkart. This role involves managing GST registrations, filings, and payments, ensuring adherence to GST laws and regulations, handling tax audits, and providing guidance to the finance team on compliance-related...

  • Finance & Compliance Associate

    1 month ago

    delhi, India Xeed Ventures Full time

    Role DescriptionThis is a full-time on-site role for a Finance & Compliance Associate at Xeed Ventures located in Bengaluru. As a Finance & Compliance Associate, you will be responsible for managing financial activities, ensuring compliance with regulatory requirements, and assisting with financial reporting.Responsibilities (but not limited to)Fund...