Compliance Officer for Fintech Solutions
5 days ago
We are seeking an experienced Compliance Officer for Fintech Solutions to join our team in Noida. In this role, you will be responsible for ensuring the company's compliance with regulatory requirements, managing risk, and maintaining a robust risk management framework.
Main Responsibilities- Develop and implement effective compliance programs to ensure adherence to regulatory requirements.
- Conduct thorough risk assessments to identify potential risks and develop strategies to mitigate them.
- Collaborate with cross-functional teams to ensure compliance with industry standards and regulations.
- Monitor and analyze financial transactions to detect suspicious activity.
- Maintain accurate and detailed records of all compliance-related activities.
The estimated salary for this role is ₹22-32 lakhs per annum, depending on qualifications and experience. We offer a competitive benefits package and opportunities for career growth and development.
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Fintech Compliance Specialist
5 days ago
Noida, Uttar Pradesh, India Network People Services Technologies Full timeJob OverviewWe are seeking an experienced Fintech Compliance Specialist to join our team at Network People Services Technologies in Noida. This role is responsible for ensuring the company's compliance with regulatory requirements, managing risk, and maintaining a robust risk management framework.Key ResponsibilitiesConduct thorough risk assessments to...
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Compliance Officer
3 days ago
Noida, Uttar Pradesh, India Paytm Payments Bank Full timeJob DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Paytm Payments Bank. As a key member of our compliance department, you will be responsible for ensuring that our business operations align with regulatory requirements.Key Responsibilities:Evaluate and implement regulatory changes from RBI, NPCI, UIDAI, and other...
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Risk and Compliance Officer
7 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...
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Compliance Sales Specialist
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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...
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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...
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Risk & Compliance Expert
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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...
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Fintech Risk Manager
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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...
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Internal Compliance Officer
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Noida, Uttar Pradesh, India Paytm Payments Bank Full timeRole Profile">About this Opportunity: As a Regulatory Risk Manager at Paytm Payments Bank, you will have the opportunity to work on high-profile projects that shape the future of payments in India. You will be responsible for evaluating regulations shared by regulators and obtaining business sign-off for compliance on these regulations. Key Responsibilities:...
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Senior Risk Compliance Specialist
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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...
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Fintech Risk Management Leader
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Fintech Design System Architect
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Noida, Uttar Pradesh, India SBS Full timeWe are seeking a skilled Design System Lead to join our Central Design team at SBS in Noida. This role offers a unique opportunity to shape the future of finance and work with a global fintech company.SBS is a leading financial technology firm that provides cloud-based solutions to over 1,500 institutions worldwide. Our platform enables clients to digitize...
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Compliance and Risk Professional
7 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...
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Compliance Specialist
7 days ago
Noida, Uttar Pradesh, India Paytm Payments Bank Full timeJob Title: Compliance SpecialistEstimated Salary: ₹1,200,000 - ₹1,800,000 per annumAbout the Role:We are seeking a highly skilled Compliance Specialist 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 regulations.Key...
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Cloud Engineer for Fintech Operations
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Noida, Uttar Pradesh, India SBS Full timeAbout SBSSBS is a leading global financial technology company empowering banks and the financial services industry to transform operations in a digital world. As a trusted partner of over 1,500 institutions worldwide, we offer a cloud platform that enables clients to digitize their operations, covering banking, lending, compliance, payments, and consumer...
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Fintech Infrastructure Specialist
7 days ago
Noida, Uttar Pradesh, India NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED Full timeAbout UsNPST is a fintech company bridging the banking and fintech worlds with its product suite of technology and payments. We provide software and digital payment solutions to the BFSI Industry as a Technology service provider.Our Vision:To change lives and build financially inclusive societies.Our Mission:To establish and maintain a secure network that...
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Compliance Officer
3 days ago
Noida, Uttar Pradesh, India ANAND AND ANAND Full timeAbout the Job:We are seeking a highly motivated Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring the effective implementation of our compliance programs and policies.Responsibilities:- Develop and implement effective compliance programs and policies.- Conduct regular risk assessments and...
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Compliance Specialist
5 days ago
Noida, Uttar Pradesh, India Paytm Payments Bank Full timeJob Overview:">About UsPaytm Payments Bank is a leading digital bank in India, committed to providing innovative financial solutions to its customers.Job Title: Compliance SpecialistJob Description:We are seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that the bank complies with all...
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Chief Sales Officer, Fintech Domain
1 day ago
Noida, Uttar Pradesh, India NetAmbit Full timeJob Summary:We are seeking a results-driven Chief Sales Officer to spearhead our Fintech domain sales efforts across India. As a strategic leader, you will be responsible for developing and executing comprehensive sales strategies to drive business growth, improve market penetration, and expand our customer base.About Us:NetAmbit is a leading Sales...
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Compliance Officer
2 weeks ago
Noida, Uttar Pradesh, India Wenger & Watson Full timeAbout Wenger & WatsonWe are a leading company that provides high-quality services to our clients. As a Compliance Officer, you will play a crucial role in ensuring our operations are in line with the law.Job OverviewThis is a full-time position that requires strong organizational and communication skills. You will be responsible for managing various...
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Compliance Specialist
3 days ago
Noida, Uttar Pradesh, India Paytm Payments Bank Full timeJob Description">About the Role: We are seeking an experienced Compliance Specialist to join our team at Paytm Payments Bank. This is a challenging opportunity for someone with strong regulatory knowledge and risk management skills. Key Responsibilities: 1. Evaluate regulations shared by regulators such as RBI, NPCI, and UIDAI, and obtain business sign-off...