![Vidpro Consultancy](https://media.trabajo.org/img/noimg.jpg)
Director - Regulatory Compliance - Payment Gateway Business
1 week ago
About the job:
Associate Director - Regulatory Compliance
They are Payment Gateway organization.
Their Payment Aggregation business is regulated by the Reserve Bank of India and they are one of the first recipients of such licenses, and will be adding more such regulated products in its portfolio.
We are looking for a dynamic regulatory compliance leader, who could work with various teams on the ground to build strong mechanisms to ensure compliance to the applicable regulatory framework while ensuring the best customer outcomes.
Roles & Responsibilities:
Regulatory compliance framework - help define regulatory compliance roadmap, develop and implement compliance framework for the company, prepare compliance checklists, drive compliance projects, stakeholder coordination (internal and external) for compliance activities, drafting and review of policies, related research
Licensing-related activities & support - licensing applications & support with regulatory communications, related research/ product reviews, setting up & monitoring related compliance frameworks, managing audits, obtaining certifications, etc.
Provide compliance support to stakeholders at various levels of the organization to resolve compliance queries, strategize on new products and ensure compliance
Provide regulatory support to InfoSec team- security audits, cyber security compliances, etc.
Provide support for various internal and external audits.
Regulatory & policy developments: Closely monitor payments and fintech regulatory landscape for developments, provide insights on these and their impact on company strategy to internal stakeholders, support with drafting and communications with external stakeholders
Work involves the following regulatory frameworks: RBI and NPCI regulations, PA, PPI, PSO regulations, Outsourcing, PMLA, KYC MD, Digital Lending, IT Act and Meity, BaaS & banking Regulations, Cross-border payment regulations (OPGSP, LRS, RDA, FEMA, etc.), Aadhaar Act, etc.
Required Skills:
CA/CS/MBA/Law graduate with 10-13 yrs relevant work experience in Banks/ Fintech on regulatory compliance matters
Exposure to laws relating to payments, fintech and banking, including RBI and NPCI regulations, retail and cross-border payments, PSO regulations, BaaS and banking regulations, IT Act and Meity, PMLA and KYC regulations, familiarity with payments infrastructure, etc.
Strong experience with managing end-to-end regulatory compliance-related projects and advisory. Experience and familiarity with product reviews
Excellent communication skills, with the ability to communicate complex legal concepts in simple language to non-legal stakeholders
Strong analytical and problem-solving skills, with the ability to think strategically and provide creative solutions to complex legal issues
Ability to work effectively in a fast-paced, dynamic environment, with a proven ability to manage multiple projects and priorities simultaneously
)-
Director Regulatory Compliance
1 week ago
Bengaluru, Karnataka, India VidPro Consultancy Services Full timeAssociate Director - Regulatory ComplianceThey are Payment Gateway organization. Their Payment Aggregation business is regulated by the Reserve Bank of India and they are one of the first recipients of such licenses, and will be adding more such regulated products in its portfolio. We are looking for a dynamic regulatory compliance leader, who could work...
-
Payment Gateway Expert
1 week ago
Bengaluru, Karnataka, India Zeitgeist Retail Private Limited Full timeAbout the company:Zeitgeist Retail Pvt. Ltd (ZRPL) is a leading Indian e-tailer in the Consumer Electronics space. ZRPL runs a closed platform for college students and corporate employees. Trusted by some of the largest brands and renowned institutions, ZRPL is an end to end E-Comm Services provider.Our marquee brands include Apple, Lenovo, Dell, Samsung,...
-
Business-Payment Gateway domain
1 week ago
Bengaluru, Karnataka, India Encora Inc. Full timeQualifications:Ability to understand customer needs and requirements and manage to scheduled commitments.Professional presentation skills.Strong analytical skills including the ability to analyze business problems and isolate and advocate best technical solutions.Proven success as a leader and an individual contributor, as well as a track record of strong...
-
Payment Specialist
1 week ago
Bengaluru, Karnataka, India NAZZTEC Full timeJob Description: Senior Payment ArchitectPosition Overview: We are seeking a seasoned and highly accomplished Senior Payment Architect with over 15 years of extensive experience in the banking and financial services industry. The successful candidate will lead the strategic design and implementation of cutting-edge payment solutions, leveraging their deep...
-
Bengaluru, Karnataka, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...
-
Avp, Regulatory Conduct, Compliance Gsc's
1 week ago
Bengaluru, Karnataka, India HSBC Full timeJob descriptionSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest...
-
Director of Product Management-Payments
1 week ago
Bengaluru, Karnataka, India Games24x7 Full timeIntroductionGames24x7 is India's leading and most valuable multi-gaming unicorn. We're a full-stack gaming company, offering awesome game-playing experiences to over 100 million players through our products - Rummy Circle, India's first and largest online rummy platform, My11Circle, the country's fastest-growing fantasy sports platform.A pioneer in the...
-
Director of Product Management-Payments
1 week ago
Bengaluru, Karnataka, India Games24x7 Full timeIntroductionGames24x7 is India's leading and most valuable multi-gaming unicorn. We're a full-stack gaming company, offering awesome game-playing experiences to over 100 million players through our products - Rummy Circle, India's first and largest online rummy platform, My11Circle, the country's fastest-growing fantasy sports platform.A pioneer in the...
-
Director of Product Management-Payments
1 week ago
Bengaluru, Karnataka, India Games24x7 Full timeIntroductionGames24x7 is India's leading and most valuable multi-gaming unicorn. We're a full-stack gaming company, offering awesome game-playing experiences to over 100 million players through our products - Rummy Circle, India's first and largest online rummy platform, My11Circle, the country's fastest-growing fantasy sports platform.A pioneer in the...
-
Corporate Counsel, Payments, Amazon
1 week ago
Bengaluru, Karnataka, India Amazon Pay (India) Private Limited Full timeL.L.B (undergraduate law degree) from a recognized university in India.A minimum of 8+ years of legal experience in financial sector (with several years of experience at a leading law firm and/or in-house.Amazon Pay is looking for a talented attorney to support our rapidly growing and evolving payments businesses. You will serve as one of the lawyers...
-
Executive Assistant, Payments Acceptance and
1 week ago
Bengaluru, Karnataka, India ADCI - BLR 14 SEZ - F07 Full timeKey job responsibilitiesThis role will support the Amazon Payments Director by Management of calendar and scheduling requirements across multiple geographical time zones. Manage effective communication with Internal & External stakeholders/partners Plan, coordinate and ensure the Directors schedule is followed and respected. Act in a way as a ''gatekeeper''...
-
Bengaluru, Karnataka, India AstraZeneca Full timeJob Title: International CMC RA Associate Director I Career Level - E Introduction to Role: Join us at AstraZeneca as an International CMC RA Associate Director and play a critical role in impacting patients in need. In this role, you will have the opportunity to utilize your expertise in CMC Regulatory Strategy, Operational, tactical, and...
-
Regulatory Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India Danaher Corporation Full time#LI-VK1 Be part of something altogether life-changing Working at Cytiva means being at the forefront of providing new solutions to transform human health. Our incredible customers undertake life-saving activities ranging from fundamental biological research to developing innovative vaccines, new medicines, and cell and gene therapies.At Cytiva you will be...
-
Regulatory Compliance Specialist
1 month ago
Bengaluru, Karnataka, India Danaher Corporation Full time#LI-VK1 Be part of something altogether life-changing Working at Cytiva means being at the forefront of providing new solutions to transform human health. Our incredible customers undertake life-saving activities ranging from fundamental biological research to developing innovative vaccines, new medicines, and cell and gene therapies.At Cytiva you will be...
-
IT Risk and Compliance
1 week ago
Bengaluru, Karnataka, India CRED Full timewhat is CRED?CRED is an exclusive community for India's most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior. CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly strives to...
-
SCM External Regulatory Compliance Manager
1 week ago
Bengaluru, Karnataka, India HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED Full timeDescription : Mission Statement: At Hitachi Energy our purpose is advancing a sustainable energy future for all. We bring power to our homes, schools, hospitals and factories. Join us and work with fantastic people, while learning and developing yourself on projects that have a real impact to our communities and society. Bring your passion, bring...
-
Associate Regulatory Affairs Director I
1 week ago
Bengaluru, Karnataka, India AstraZeneca Full timeJob Title: Associate Regulatory Affairs Director I (International Regulatory Affairs) Career Level - E Introduction to Role: Within International Regulatory Affairs, as Regulatory professionals, we take innovative regulatory approaches to bring life-changing medicines to patients in international markets. We work across the AZ pipeline and...
-
Bengaluru, Karnataka, India HSBC Full timeJob descriptionSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest...
-
Compliance Laed
1 week ago
Bengaluru, Karnataka, India PhonePe Full timeAbout PhonePe Group: PhonePe is India's leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...
-
Manager Sales-Payment Gateway
1 week ago
Bengaluru, Karnataka, India Knowbiliti Full timeJob Description: Managing the entire Sales Life-cycle including Lead Generation, Prospecting, Pitching, Offering, Negotiating, and Contract Closure in his/her assigned region/industry Develop new and potential merchants, handling existing merchants and their retention as well Effectively communicating with confidence with key stakeholders in the client...