Office Administrator

1 week ago


Gurgaon, Haryana, India Driffle Full time

About Driffle

Driffle is a vibrant and dynamic digital goods marketplace that serves as a connecting platform for gamers worldwide. We have carved a niche in the gaming industry by facilitating transactions between gamers and sellers on a global scale. At Driffle, we are more than just a marketplace; we are a community of passionate gamers dedicated to enhancing the gaming experience for everyone. Driffle serves in over 190 countries, extending its services globally.

Position Summary

Driffle is seeking a seasoned Senior Payments Compliance Officer to lead our efforts in ensuring all payment operations adhere to the highest standards of regulatory and legal compliance. This role requires a strategic thinker with extensive experience in payment compliance, preferably within the e-commerce or digital marketplace sectors. The ideal candidate will have a strong background in developing compliance policies, conducting risk assessments, and managing relationships with payment service providers and regulatory bodies.

Key Responsibilities

  • Develop and oversee the implementation of a comprehensive payments compliance program, including policies, procedures, and risk assessments, tailored to the unique needs of the e-commerce and digital gaming marketplace.
  • Monitor and analyze changes in payment compliance laws and regulations, assess their impact on Driffle's operations, and ensure timely and effective implementation of required changes.
  • Lead internal audits and risk assessments related to payments compliance, identifying potential areas of vulnerability and risk; develop and implement corrective action plans for resolution of problematic issues.
  • Serve as the primary compliance contact for all payment processors, gateways, and financial institutions, ensuring that Driffle's payment operations meet contractual and regulatory obligations.
  • Provide expert advice and guidance to senior management and cross-functional teams on payment compliance matters, including new initiatives and product launches.
  • Design and deliver training programs on payment compliance to Driffle staff, enhancing awareness and understanding of relevant laws and regulations.
  • Prepare and submit all necessary compliance reports and documentation to regulatory bodies as required.

Qualifications

  • Bachelor's or Master's degree in Finance, Law, Business Administration, or a related field.
  • At least 7 years of experience in a payments compliance role, with a proven track record in the e-commerce, fintech, or digital marketplace industry.
  • Comprehensive knowledge of international and regional payment compliance regulations, including but not limited to PSD2, GDPR, AML/CFT directives, and PCI DSS.
  • Demonstrated leadership abilities and experience in managing complex compliance projects and cross-functional teams.
  • Strong analytical, problem-solving, and decision-making skills, with the ability to interpret complex regulatory requirements.
  • Excellent communication and interpersonal skills, capable of effectively engaging with stakeholders at all levels, including regulatory bodies.
  • A genuine passion for the gaming industry and a commitment to promoting safe and responsible gaming practices.


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