Risk Management and Compliance Lead
2 days ago
**Job Profile:** Risk & Compliance Manager
**Job Summary:** We are seeking an experienced Risk & Compliance Manager to join our team at Network People Services Technologies. The successful candidate will be responsible for shaping NPST's Risk & Compliance team, focusing on onboarding policies and transaction monitoring in fintech, digital payments, and banking solutions.
**Key Responsibilities:
- Review merchant onboarding reports and ensure KYC documents meet NPST's policy.
- Verify that merchant websites align with agreed business lines.
- Conduct comprehensive website scans for due diligence.
- Check merchant credentials (Email ID, Mobile No., Website, Business Address) on social media for reviews.
- Confirm merchants are not listed in PEP/Sanction/Grey/Blacklisted databases.
- Validate bank accounts via Penny Drop Testing to ensure they belong to the merchant in India.
- Place MID/SID on hold if anomalies are detected until clarifications are received.
- Monitor the validity of GST Certificates post-onboarding.
**Skills and Qualifications:
- Strong analytical and problem-solving skills.
- Proficiency in risk analysis, transaction monitoring, and chargeback processes.
- Familiarity with KYC procedures and regulatory compliance.
- A minimum of 15+ years of experience in PA/PG/Fintech industry.
**Work Arrangement:** Normal business hours as per NPST policy, with the team on standby 24/7 for critical escalations and business requirements.
**Estimated Salary:** ₹30 lakhs per annum.
-
Compliance and Risk Manager
7 days ago
Noida, Uttar Pradesh, India Paytm Full timeAbout the Job:We are seeking an experienced Senior Manager to lead our compliance and risk management functions. This role will be responsible for ensuring the company's adherence to regulatory requirements, developing effective policies and procedures, and maintaining accurate records.Key Responsibilities:Manage compliance, risk, and governance functions to...
-
Certified Risk Management Expert
4 weeks ago
Noida, Uttar Pradesh, India HCLTech Full timeAbout the Role:HCLTech is seeking an experienced Certified Risk Management Expert to lead its global compliance initiatives as a key member of the Risk & Compliance (R&C) function. This senior leadership role requires a seasoned professional with extensive experience in managing large-scale certifications programs, risk management, and information...
-
Risk & Compliance Expert
7 days ago
Noida, Uttar Pradesh, India Network People Services Technologies Full time**Job Overview**Network People Services Technologies is a leading fintech company bridging the banking and fintech worlds with its innovative product suite of technology and payments solutions. We provide cutting-edge software and digital payment solutions to the BFSI Industry as a Technology Service Provider.We are seeking an experienced **Risk & Compliance...
-
Risk Management and Compliance Executive
5 days ago
Noida, Uttar Pradesh, India Network People Services Technologies Full timeAbout the RoleAs a Risk Management and Compliance Executive, you will play a critical role in ensuring the company's financial stability and integrity. Your primary responsibilities will include developing and implementing risk management frameworks, conducting regular audits, and providing training to employees on compliance best practices.Job...
-
Compliance Risk Manager
3 weeks ago
Noida, Uttar Pradesh, India QX Global Group Full timeAbout QX Global Group:We are a vibrant organization looking for a Compliance Risk Manager in Noida, Sector 62.Job Summary:Ensure initial and ongoing compliance with client guidelinesVerify and upload documents as per requirementsMaintain client relationships to determine staffing needsFoster team collaboration and professional working relationshipsKey...
-
Compliance and Risk Professional
6 days ago
Noida, Uttar Pradesh, India Network People Services Technologies Full timeThe Role: A Risk & Compliance Manager will be responsible for shaping our Risk & Compliance function, focusing on onboarding policies and transaction monitoring in fintech, digital payments, and banking solutions. This role combines strategic thinking and attention to detail to ensure strict compliance, identify risks, and protect NPST's financial and...
-
Senior Compliance Officer
4 weeks ago
Noida, Uttar Pradesh, India exl Full timeJob DescriptionAs a Senior Compliance Officer at EXL, you will be responsible for delivering timely compliance activities and driving strong organizational culture to ensure completion of deliverables. Your role will involve managing the Compliance team and innovating existing processes to minimize inherent risks.Key Responsibilities:Timely delivery of all...
-
Risk and Compliance Specialist
4 weeks ago
Noida, Uttar Pradesh, India exl Full timeJob Overview\Exceptions Company overview not provided.Compensation Package\Estimated salary: $80,000 - $100,000 per annumKey Responsibilities\As a Risk and Compliance Specialist at EXL, you will be responsible for demonstrating an understanding of compliance, financial, and operational risk. This includes being introduced to SOX compliance, COSO framework &...
-
Risk and Compliance Officer
6 days ago
Noida, Uttar Pradesh, India Paytm Payments Bank Full timeJob Title: Risk and Compliance OfficerEstimated Salary: ₹1,200,000 - ₹1,800,000 per annumAbout the Role:We are seeking an experienced Risk and Compliance Officer to join our team at Paytm Payments Bank. As a key member of our regulatory affairs team, you will play a crucial role in ensuring that our business operations comply with relevant laws and...
-
Senior Risk Compliance Specialist
3 weeks ago
Noida, Uttar Pradesh, India Network People Services Technologies Ltd. (NPST- Banking and Payment Solutions) Full timeJob OverviewWe are seeking a highly skilled and experienced Senior Risk Compliance Specialist to join our team at Network People Services Technologies Ltd. (NPST- Banking and Payment Solutions). The successful candidate will be responsible for shaping our Risk & Compliance team, focusing on onboarding policies and transaction monitoring in fintech, digital...
-
Risk and Compliance Officer
5 days ago
Noida, Uttar Pradesh, India Paytm Payments Bank Full timeJob Overview:About Our Company CultureWe believe in fostering a culture of innovation and excellence at Paytm Payments Bank, where our employees can grow and thrive.Job Title: Risk and Compliance OfficerJob Description:We are seeking a talented Risk and Compliance Officer to join our team. The successful candidate will be responsible for identifying and...
-
Compliance Sales Specialist
5 days ago
Noida, Uttar Pradesh, India PSR COMPLIANCE Full timeAbout PSR Compliance:We are a leading professional services platform based in India. Our team of experts provides high-quality compliance solutions to businesses. We offer Company Registration, BIS Certification, Legal Metrology, EPR, and Trademark Registration.Role Overview:We seek an experienced Sales Executive with 6 months to 2 years of experience to...
-
Technical Risk Management Lead
3 weeks ago
Noida, Uttar Pradesh, India exl Full timeJob DescriptionWe are seeking a highly skilled Technical Risk Management Lead to join our team at EXL. As a key member of our audit and compliance team, you will be responsible for evaluating IT risks from a SOX perspective, performing design and operating effectiveness tests of ITGCs and application controls, and collaborating with clients and external...
-
Compliance Framework Lead
7 days ago
Noida, Uttar Pradesh, India Zopper Full timeJob Summary:Zopper is seeking a Compliance Framework Lead to oversee the implementation and management of our compliance framework. This role will be responsible for ensuring that all regulatory requirements are met and that our organization remains compliant with relevant laws and regulations.About You:We're looking for a highly experienced professional...
-
Risk Management Executive
7 days ago
Noida, Uttar Pradesh, India Zopper Full timeJob Description:At Zopper, we're looking for a seasoned professional to lead our compliance framework. As a Compliance Framework Lead, you will oversee the design, implementation, and management of our compliance framework. This role requires a deep understanding of insurance regulations, risk management, and compliance. You will be responsible for ensuring...
-
Senior Lead Risk Management Consultant
3 weeks ago
Noida, Uttar Pradesh, India Ameriprise Financial Full timeAmeriprise Financial is seeking a highly skilled Senior Lead Risk Management Consultant to join our team in India. This full-time position offers an estimated salary of $100,000 - $120,000 per annum.Job DescriptionThis role involves managing the 'Risks & Controls' function for the Business Unit (BU), which includes identification and evaluation of new and...
-
Strategic IT Risk Manager
3 weeks ago
Noida, Uttar Pradesh, India exl Full timeJob OverviewWe are seeking a highly skilled Strategic IT Risk Manager to join our EXL team. This role is responsible for evaluating IT risks from a SOX perspective, performing design and operating effectiveness tests of ITGCs, and collaborating with clients and external auditors.Key Responsibilities• Evaluate IT risks from a SOX perspective, identifying...
-
Strategic Risk Management Lead
4 weeks ago
Noida, Uttar Pradesh, India exl Full timeOverview : We are seeking an experienced Strategic Risk Management Lead to join our team at EXL. In this role, you will be responsible for leading the development and implementation of risk management strategies across various client engagements. This is a unique opportunity to leverage your expertise in IT risk management to drive business growth and...
-
Compliance Manager
1 month ago
Noida, Uttar Pradesh, India exl Full timeAbout This RoleAt EXL, we are seeking a skilled Compliance Manager to join our team.Key ResponsibilitiesTimely delivery of all compliance activities, ensuring adherence to policies and regulations.Innovative process improvement to mitigate inherent risks and enhance the Compliance team's performance.Effective management of the Compliance team, fostering a...
-
Fintech Risk Manager
6 days ago
Noida, Uttar Pradesh, India Network People Services Technologies Full timeAbout UsNetwork People Services Technologies (NPST) is a leading fintech company that bridges the banking and fintech worlds with its innovative product suite. With over 10 years of experience, we provide software and digital payment solutions to the BFSI industry as a trusted Technology Service Provider.We are committed to creating financially inclusive...