Lead/ Senior Lead–Payments Compliance
1 week ago
Role
To support PayU's growth plans in India for payments and fintech opportunities, PayU is looking for a lead/senior lead- compliance with a background in payments and/or fintech. The role will be responsible for handling a variety of work involving compliance and regulatory aspects of the payments business.What you'll be doing:
Providing support to the local and global compliance teams regarding the implementation of PayU's strategies and policies. Providing support with regard to mitigating compliance risks. Providing support with drafting and implementing legal and regulatory risk compliance programs and hands on support to various business and operations functions in relation to compliance related issues. Providing support to ensure that the PayU businesses in India comply with local and international payments legislations and regulations in addition to handling compliances relating to the payment aggregation, wallet (prepaid payment instruments), offline payments and BBPOU businesses. Handling regulatory filings, maintaining regulatory correspondence and communications, and coordinating with regulatory authorities. Liaison with RBI and other regulatory/government authorities on day-to-day matters, respond to communications, coordinating with officers in relation to periodical offsite/ onsite inspections of PayU group companies, etc. Maintenance of compliance manuals on the basis of notifications / circulars issued by RBI and other regulatory authorities, from time to time. Ensuring timely filing of various regulatory reporting's applicable to the entity and maintaining MIS of returns filed. Supporting product and compliance teams in complying with PMLA and KYC norms. Employee training on internal policies and regulatory norms. Provide support in handling customer complaints, dealing with the nodal officer, ombudsman, etc. including escalations. Such other matters as may be assigned by the seniors from time to time.What are we looking for:
The ideal candidate will be an independent individual with strong experience in payments/ fintech related compliance work who enjoys working in an international, dynamic, and diverse environment. A bachelor's degree is essential and a law degree or company secretarial qualification is a plus. Any additional qualifications such as those in relation to AML will be a plus. The candidate must demonstrate: Approximately 10 years of compliance experience in payments/ fintech. Expertise in Indian laws and regulations concerning payments and fintech businesses. Ability to conduct research and form views across different legislations and regulations governing various sectors in India. Experience in local and international legislative initiatives such data protection, sanctions, FATF and AML. Experience regarding payment aggregator business, prepaid payment instruments and/ or BBPS business. Experience in drafting and supporting regulatory risk management and compliance programs. Strong communication skills and fluently in English (both written and oral). Key personalities: Efficient, punctual, responsible, transparent, reliable and accountable.What we offer
Competitive salary and excellent benefits, in a diverse working environment with inspiring and hardworking colleagues. A positive, get-things-done environment at the workplace. A dynamic and constantly evolving space. An inclusive environment that ensures we listen to a diverse range of voices when making decisions. Ability to learn cutting edge concepts and innovation in an agile environment. A flexible working environment where you can drive your outcomes. Company mobile phone, laptop and other tools you might need. About us At PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from investing in technology entrepreneurs, to offering credit to underserved individuals, to helping merchants buy, sell and operate online. Being part of Prosus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact. Find out more Our Commitment To Building A Diverse And Inclusive Workforce As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.-
Compliance Lead
1 week ago
Mumbai, Maharashtra, India Taglynk Full timeJob OverviewAs a Compliance Lead, you will work closely with various functional teams in India to manage compliance for the India business. You will be the primary SPOC for keeping up with the changing regulatory landscape and ensuring the organization evolves with the same in an effective manner.Roles & ResponsibilitiesMaintain oversight of all regulatory...
-
Lead Tokenization
1 week ago
Mumbai, Maharashtra, India National Payments Corporation of India Full timeRoles and Responsibilities Role - Lead Tokenization (Product) Experience - 5 to 10 years Location - Mumbai Qualification - BE / B'Tech / BBA / BMS Accountabilities; 1. Tokenization: Should be able to gather and review technical requirement and implementation for payment token use cases Should be able to co-ordinate, handle technical query and...
-
Mumbai, Maharashtra, India PayU Full timeAbout PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...
-
Lead Payment Analyst
1 week ago
Mumbai, Maharashtra, India Johnson and Johnson Full timeGlobal Clinical Operations (GCO)Lead Analyst, Payments (CCS) Position Summary: Responsible for the management of the end-to-end investigator/site payment processes and payment calculations, creation and management of purchase orders, payment and clinical trial payments.Acts as liaison among colleagues within Contract & Centralized Services (CCS) and study...
-
Inside Sales Manager
1 week ago
Mumbai, Maharashtra, India LEAD School Full timeTo engage with potential partner schools remotely and convert them to hot leads or close the finaldeal. Demonstrating superior product knowledge to answer customer questions and inquiries. Building relationships with potential customers to establish trust and rapport. Nurture leads with the goal of converting them to customers. Closing customer...
-
Inside Sales Manager
1 week ago
Mumbai, Maharashtra, India LEAD School Full timeTo engage with potential partner schools remotely and convert them to hot leads or close the finaldeal. Demonstrating superior product knowledge to answer customer questions and inquiries. Building relationships with potential customers to establish trust and rapport. Nurture leads with the goal of converting them to customers. Closing customer...
-
Inside Sales Manager
1 week ago
Mumbai, Maharashtra, India LEAD School Full timeTo engage with potential partner schools remotely and convert them to hot leads or close the finaldeal. Demonstrating superior product knowledge to answer customer questions and inquiries. Building relationships with potential customers to establish trust and rapport. Nurture leads with the goal of converting them to customers. Closing customer...
-
Inside Sales Manager
1 week ago
Mumbai, Maharashtra, India LEAD School Full timeTo engage with potential partner schools remotely and convert them to hot leads or close the finaldeal. Demonstrating superior product knowledge to answer customer questions and inquiries. Building relationships with potential customers to establish trust and rapport. Nurture leads with the goal of converting them to customers. Closing customer...
-
Senior Lead
1 week ago
Mumbai, Maharashtra, India NPCI Full timePosition: Senior Lead Internal AuditPlace of posting: Mumbai (Goregaon)Experience:7 to12 years Qualification: CA/MBA (Finance)/CIARole Contour - Candidate in Internal Audit department will be responsible for providing an independent, objective assurance and consulting service designed to add value and improve an NPCI's operations.Accountabilities: Will be...
-
Compliance Lead
1 week ago
Mumbai, Maharashtra, India Vivriti Capital Full timeRoles - Lead – Compliance - NBFCLocation - Chennai (Preferably) / MumbaiKey ResponsibilitiesAssist the Board and the Senior Management in overseeing the implementation of Compliance Policy, including policies and procedures, prescriptions in Compliance Manuals, internal codes of conduct, etc.Take care of secretarial work and manage all board and board...
-
Lead - Compliance
1 week ago
Mumbai, Maharashtra, India Bajaj Electricals Full timeJOB ROLE Lead – Compliance JOB ID REPORTING TO Chief Compliance Officer and Company Secretary TYPE OF ROLE People Management Role as well as Individual Contributor Role LOCATION Corporate Office, Mumbai. BU / DIVISION Corporate Secretarial and Compliance JOB PURPOSE This position ascertains that the Company aligns...
-
Compliance Lead, India
1 week ago
Mumbai, Maharashtra, India Branch International Full timeBranch OverviewBranch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone, everywhere deserves fair...
-
Compliance Lead
1 week ago
Mumbai, Maharashtra, India Michael Page Full timeOnly Candidates with 10+ years of experience apply Only Candidates based out of Mumbai or willing to relocate apply About Our Client Our client is the Real Estate vertical of a leading Indian conglomerate Job Description Assist the functional teams in adhering to all the statutory and regulatory requirements and monitor their...
-
Compliance Lead, India
1 week ago
Mumbai, Maharashtra, India Branch International Full timeBranch OverviewBranch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone, everywhere deserves fair...
-
Compliance Lead
1 week ago
Mumbai, Maharashtra, India Michael Page Full timeOnly Candidates with 10+ years of experience applyOnly Candidates based out of Mumbai or willing to relocate applyAbout Our ClientOur client is the Real Estate vertical of a leading Indian conglomerateJob Description Assist the functional teams in adhering to all the statutory and regulatory requirements and monitor their complianceperformance. Prepare &...
-
Compliance Lead
1 week ago
Mumbai, Maharashtra, India JLL Full timeESSENTIAL DUTIES & RESPONSIBILITIES Risk Management Coordinate and support India team on assigned internal audits, regulatory audits and ensure closure of observations. Support for Business Assurance audit. Any observations to be discussed for action plan with team & shared with Auditor/Auditing consultant with timelines for closure. BCP...
-
Mumbai, Maharashtra, India Skillventory Full timeInchrge Loyalty with a Leading Payments organisation:From 10 to 20 year(s) of experience- ₹ Not Disclosed by Recruiter MumbaiorRoles and ResponsibilitiesResponsibilities: Drive the team to ensure deeper and wider penetration of the platform Maintain relationships with senior leaders from banks, fintechs and merchants to drive adoption Forge alliances with...
-
Invoice to Cash Senior Team Lead
1 week ago
Mumbai, Maharashtra, India Kenvue Full timeInvoice to Cash Senior Team Lead W Description Kenvue is currently recruiting for: Invoice to Cash Senior Team lead This position reports into Invoice to Cash Asia Pacific Senior Manager and is based at Greater Mumbai. Who We Are At , we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science,...
-
Lead-KYC Compliance
1 week ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeRole Job Title : Lead- KYC Compliance Function/ Department: Compliance Job Purpose: Incumbent is responsible to develop and maintain KYC Policies. Leading and managing processes associated with regulatory agencies. liaising with internal stakeholders, establish appropriate compliance culture & development. Roles & Responsibilities: Develop and...
-
Software Compliance Lead
1 week ago
Mumbai, Maharashtra, India Red Hat India Private Limited Full timeJob Summary: Red Hat is looking for an individual to be responsible for execution of Subscription Education program initiatives and sales performance within the India market. The ideal candidate will report directly to the APAC SEAP Leader, and work directly with sales teams, partners, and end customers in India to build awareness and enforce the Red Hat...
