Pay10 - Head - Compliance & Money Laundering Reporting Officer

2 days ago

New Delhi, India Pay10 Full time

Head - Compliance & Money Laundering Reporting Officer (MLRO) - Regulatory Compliance (RBI & Other Authorities).- Develop, implement, and maintain compliance programs in line with RBI regulations for PA, cross-border PA, and PPI license holders.- Act as the primary point of contact with RBI and FIU-IND for compliance, AML/CFT reporting, and regulatory inspections.- Monitor and interpret regulatory developments; advise management and business units on compliance obligations.- Ensure timely submission of regulatory returns, reports, and notifications to RBI and other authorities.- Oversee compliance with Payment and Settlement Systems Act, Prevention of Money Laundering Act (PMLA), FEMA, and other relevant statutes.- AML/CFT Framework.- Serve as the designated Money Laundering Reporting Officer (MLRO) for Pay10 India.- Establish and oversee AML/CFT policies, procedures, and systems, including risk-based KYC, CDD, EDD, and transaction monitoring.- Ensure timely reporting of STRs (Suspicious Transaction Reports) and CTRs (Cash Transaction Reports) to FIU-IND.- Conduct AML/CFT risk assessments and ensure controls are effective across business lines.- Maintain and update sanctions screening processes (OFAC, UN, EU, domestic lists) for all customers and transactions.- Governance & Oversight - Design and implement the compliance governance structure, including board-level reporting and risk committee presentations.- Ensure compliance training programs for employees and agents are designed, rolled out, and tracked.- Regularly review policies on data protection, consumer protection, outsourcing, grievance redressal, and fraud risk management as per RBI mandates.- Lead compliance audits, reviews, and gap assessments, ensuring remediation of findings.- Oversee vendor/partner due diligence from a compliance perspective, especially for cross-border arrangements.- Strategic Business Partnership.Partner with business, operations, technology, and product teams to embed compliance and AML/CFT controls in processes.- Support cross-border product launches and PPI innovations with compliance guidance.- Anticipate regulatory expectations and proactively build systems that are regulator-ready. Qualifications & Experience:- Minimum 10-15 years of experience in compliance, risk, or legal roles within banking, fintech, payments, or NBFCs.- Strong knowledge of RBI regulations applicable to Payment Aggregators, PPIs, and Cross-Border Payment arrangements.- Must have prior experience as an MLRO or senior AML officer, with deep familiarity with PMLA, FIU-IND guidelines, and AML/CFT frameworks.- Proven ability to engage with RBI, FIU, and other regulators effectively.- Law, Finance, or Compliance degree (LLB, CA, CS, MBA, or equivalent).- CAMS/ICA certification preferred. Key Skills:.- Deep expertise in AML/CFT frameworks and regulatory compliance.- Strong leadership and ability to build a compliance-first culture.- Excellent stakeholder management and communication skills.- High integrity, sound judgment, and the ability to balance compliance with business needs.- Analytical mindset with attention to detail. (ref:iimjobs.com)

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