Compliance Expert

1 day ago


Mumbai, Maharashtra, India PayU Full time

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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