Compliance Expert for Payments and Financial Systems

1 day ago

Pune, Maharashtra, India beBeeRegulatoryCompliance Full time ₹ 90,00,000 - ₹ 1,50,00,000

Job Overview

As a Payments Compliance Specialist, you will play a critical role in ensuring our organization's adherence to regulatory requirements. Your primary responsibility will be to collaborate with internal teams to ensure legal and regulatory requirements are well understood and reflected in documentation and internal processes.

  • Liaise with stakeholders to ensure regulatory compliance.
  • Manage regulatory reporting, branch intimations, guidance/clarifications, etc.
  • Handle regulatory queries and ad-hoc requests.
  • Support regulatory inspections and related activities.
  • Identify lapses in business and operation functions for compliance issues.
  • Participate in organizational/group projects.
  • Support CRMA-related activities.
  • Provide solutions within regulatory guidelines.

Key Skills: Regulatory Compliance, Risk Management, Financial Services, Payment Systems.

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