Compliance Officer

6 months ago


Mumbai Maharashtra, India HR tailor Full time

Greetings from Team Management Services (TMS), an end-to-end HR consulting services firm    

We found your resume suitable for the position of Compliance Officer currently open with one of our clients in Mumbai, India.  

Company Profile:    

Our client provides a state of the art, payment gateway solution - an essential component of the infrastructure enabling the card non-present industry. They are an INDIA based company retains that culture enabling local transactions in a SIMPLE, SECURE, SWIFT and SCALABLE environment. They are passionate about delivering high quality services and continuously develop their system and tools to benchmark the industry.     

Position Title: Compliance Officer

Location: Malad, Mumbai 

Qualifications: Bachelor's degree in law, Finance, or related field.

Experience Required: 4+ Years 

**Job Description**:
Responsibilities: 
- Develop and implement compliance policies and procedures.
- Conduct regular audits to ensure compliance with regulatory standards.
- Liaise with regulatory authorities and maintain up-to-date knowledge of regulations.
- Provide training and guidance to staff on compliance matters.
- Investigate and address compliance issues.

Qualifications:  
- Bachelor's degree in law, Finance, or related field.
- 4+ years of experience in a compliance role within the financial services industry.
- In-depth knowledge of regulatory requirements for payment gateways.
- Strong analytical and investigative skills.

Desired Skills:

- Excellent communication and interpersonal skills.
- Attention to detail and high level of accuracy.
- Ability to work independently and manage multiple tasks.

**Job Types**: Full-time, Permanent

Pay: ₹1,500,000.00 - ₹2,000,000.00 per year

Schedule:

- Day shift

**Experience**:

- Compliance Officer: 4 years (required)

Work Location: In person


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