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3 weeks ago


Next Job, India Team Search LLP Full time

Requirements:

- Experience in card payments solutions and storage of card data practices.
- Proven experience as a Compliance Officer or Compliance Manager in the Fintech or Card division of Bank
- Knowledge of legal requirements and controls (e. G. Anti - Money Laundering, or AML)
- Familiarity with industry practices and professional standards
- Integrity and professional ethics
- Teamwork skills
Qualification and Experience
- Bachelors Degree or higher in Banking or Finance with certification in compliance or AML.
- 3 - 8 experience in Fintech/Banking/Payment industry compliance and regulatory landscape
- Excellent understanding of local regulations, laws and international practices

**Responsibilities**:

- Develop and implement an effective legal compliance program
- Create sound internal controls and monitor adherence to them
- Draft and revise company policies
- Proactively audit processes, practices and documents to identify weaknesses
- Collaborate with external auditors as and when required
- Set plans to manage a crisis or compliance violation
- Educate and train employees on regulations and industry practices
- Address employee concerns or questions on legal compliance
- Keep abreast of internal standards and business goals

JOB TYPE

Work Day: Full Time

Employment type: Permanent Job

Salary: INR 20,000.00 - 60,000.00 Monthly

Positions available: 1

JOB REQUIREMENTS

Minimal experience: Unspecified

Gender: Indistinct



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