Compliance Expert
1 day ago
Company Overview
PayU is a leading digital payments platform that provides innovative solutions for businesses to accept online payments.
Salary: $120,000 - $180,000 per year
Job Description:
We are seeking an experienced Compliance Expert to lead our compliance program for business lending. The successful candidate will be responsible for managing cross-functional activities across business, operations, and product teams to ensure all initiatives meet required compliance standards.
Main Responsibilities:
- Serve as the primary point of contact for matters related to data protection, fraud protection, and monitoring.
- Manage internal audit and regulatory audits, ensuring closure on observations.
- Conduct regular testing and risk assessments to ensure compliance with industry standards.
- Collaborate with product and engineering teams to design solutions that align with compliance requirements.
Preferred Qualifications:
- 3-6 years of experience in compliance or risk management in a financial institution or fintech company.
- Knowledge of reporting procedures and record-keeping guidelines.
- A solution-driven mindset with the ability to balance compliance and business needs.
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