Associate director

3 days ago

Mumbai, India Pine Labs Full time

Job Description – Associate Director – KYC KYB and Merchant Quality Assurance Role Purpose We at Pine Labs are looking for those who share our core belief - “Every Day is Game day”. We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services. We are looking for candidates who will independently drive and manage KYC and KYB policies for India and other geographies for Pine Labs, the candidate will be expected to play a leadership role in building the Risk assurance function for new geographies and business for Pine Labs and its group companies. The candidate shall be able to drive the process with deriving effective KPIs and ensure the process remains compliant to the Network and Banking regulator. Responsibilities we entrust you with Able to drive the team to deliver a effective merchant selection process with appropriate KYC and KYB verification. Define various risk acceptance policies as required by the regulator like enhance due diligence, standard due diligence etc. Establish and Manage our International Merchant Acquiring Risk function Identify KPI for the team and establish BAU functions. Working with local banking and regulatory agencies to define internal SOP and policies. Manage various internal and external Audits. Working closely with other teams to drive Risk assurance function across the group companies. Ability to drive various projects with collaboration with internal Product and tech team. Ability to automate various manual processes to ensure resource optimization. Coach and guide team members in Agile frameworks to drive results/performance. What matters in this role Relevant work experience The candidate should be thorough with KYB and KYC process for India and Singapore, UAE and Malyasia. The candidate must have worked in Risk assurance function, preferably in Merchant Acquiring domain. The person should be well versed with Indian Payment Compliances , Person having understanding of International onboarding/KYC/KYB/ Risk management will be given preference. The candidate must have sound knowledge of Network (Visa/ Master Card) Rules and compliance for Merchant Acquiring business. Able to perform investigations and come back with remedial actionable. Ability to identify KPI for the Risk operations and able to publish MIS. Sound data analysis skill and ability to derive Risk performance metrics. Ability to identify various trends and work closely with FRM team to build strong rules. Clear understanding of various payment instrument like Static QRs, Dynamic QR, Cards etc and understand the payment risk involves for each of such instrument. Years of experience Has 8+ years of experience in merchant underwriting , KYC KYB process and merchant risk assessment domain. What we Value in Our people You take the shot: You Decide Fast and You Deliver Right You are the CEO of what you do: you show ownership and make things happen You own tomorrow: by building solutions for the merchants and doing the right thing You sign your work like an artist: You seek to learn and take pride in the work you do

  • Associate Director

    2 weeks ago

    Mumbai, Maharashtra, India Deloitte Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Job requisition ID :: 87457Date: Sep 12, 2025Location: MumbaiDesignation: Associate DirectorEntity: Deloitte Touche Tohmatsu India LLP9-12 Years of BFSI PM/ BA experience working with FS GCC's

  • Associate Director

    9 hours ago

    Mumbai, Maharashtra, India Deloitte Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job requisition ID :: 89851Date: Sep 24, 2025Location: MumbaiDesignation: Associate DirectorEntity: Deloitte Touche Tohmatsu India LLPSAP FICA with ISU Implementation experience 8 to 16y experience with 5 Implemntation projects worked Education- BTECH Location-mumbai

  • Associate Director

    6 hours ago

    Bengaluru, Delhi, Mumbai, NCR, India Innovative Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    ASSOCIATE DIRECTOR- COMPLIANCE LEAD STATUTORY AUDIT (PCAOB US SEC LISTED)The firm is seeking an Associate director level with a background in PCAOB compliance management, preferably with experience in legal and compliance or as a CPA/CA. Our objective is to recruit a person to assist in managing our compliance with PCAOB and SEC regulations.Knowledge about...

  • Associate Director

    1 week ago

    Mumbai, Maharashtra, India Infobip Full time

    Job DescriptionAt Infobip, we dream big. We value creativity, persistence, and innovation, passionately believing that it is through teamwork that we can all reach greater heights.Since 2006, we have been innovating at the edge of technological possibilities and are now shaping global communications of the future. Through 75+ offices on six continents,...

  • Associate Director

    2 weeks ago

    Bengaluru, Mumbai, India Infobip Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Associate Director - SalesAssociate Director - Sales is a regional role that leads a cross-functional team to deliver on business outcomes. This person is responsible for respective Squad vision, mission, targets, and metrics. The role works closely with the enterprise line of business stakeholders and supporters in an Agile environment, continuously...

  • Associate Creative Director

    1 week ago

    Mumbai, Maharashtra, India VML Full time

    Job DescriptionRole: Associate Creative Director (ACD)Reporting to: Creative DirectorLocation: (Insert Location)About UsVML is a global powerhouse born from the unification of Wunderman Thompson and VMLY&R — two of the world's most accomplished creative agencies with complementary capabilities and geographic strengths. We provide our client partners...

  • Associate Director/Director

    5 days ago

    Mumbai, India 4S Advisory's Full time

    Associate Director/Director - Investment Bank - CA/CFA/IIM/ISB/MDI/FMS Timings: 9 am - 6pm Monday - Friday Candidate shall be responsible for: Taking the lead in industry research, market mapping, preparing mandate pitches, and client interface (Sector Industrials). Focusing on core Industrial sector product companies (primarily Indian) and not...

  • Associate Creative Director

    3 weeks ago

    Mumbai, Maharashtra, India VML Full time

    Job Description Role: Associate Creative Director (ACD) Reporting to: Creative Director Location: (Insert Location) About Us VML is a global powerhouse born from the unification of Wunderman Thompson and VMLY&R — two of the world's most accomplished creative agencies with complementary capabilities and geographic strengths. We provide our client partners...

  • Associate Creative Director

    1 week ago

    Mumbai, Maharashtra, India VML Full time

    Job Description Role: Associate Creative Director (ACD) Reporting to: Creative Director Location: (Insert Location) About Us VML is a global powerhouse born from the unification of Wunderman Thompson and VMLY&R — two of the world's most accomplished creative agencies with complementary capabilities and geographic strengths. We provide our...

  • Associate Director Production

    1 week ago

    Mumbai, India Pepper Content Full time

    Job Description: Associate Director, Production (BFSI)Location : MumbaiRole Overview : The Associate Director, Production (BFSI) will lead a dedicated vertical, managing end-to-end production processes and client relationships. Reporting to the Director of Production, this role will oversee a team of 2-3 Creative Producers (project managers) and ensure...