Lead/ Senior Lead–Payments Compliance Specialist

3 weeks ago

Mumbai, Maharashtra, India PayU Full time
About PayU

PayU, a leading payment and fintech company in 50+ high-growth markets, is redefining the way people buy and sell online. As a PCI-certified platform, we process approximately 6 million payments daily, deploying over 400 payment methods. We're part of Prosus, one of the largest technology investors in the world, and our vision is to build a world without financial borders.

Role

  • Support PayU's growth plans in India for payments and fintech opportunities, handling compliance and regulatory aspects of the payments business.
  • Provide expertise to local and global compliance teams regarding strategy implementation and policy support.
  • Assist in mitigating compliance risks and drafting regulatory risk management programs.
  • Ensure PayU businesses in India comply with local and international payments legislations and regulations.
  • Handle regulatory filings, correspondence, and communications, coordinating with regulatory authorities.
  • Liaise with RBI and other regulatory authorities on day-to-day matters, responding to communications and coordinating with officers.
  • Maintain compliance manuals based on notifications and circulars issued by RBI and other regulatory authorities.
  • Ensure timely filing of regulatory reporting and maintain MIS of returns filed.
  • Support product and compliance teams in complying with PMLA and KYC norms.
  • Provide employee training on internal policies and regulatory norms.
  • Support in handling customer complaints, dealing with the nodal officer, ombudsman, and escalations.
  • Perform other tasks assigned by seniors.

Requirements

  • 10+ years of compliance experience in payments and fintech.
  • Expertise in Indian laws and regulations concerning payments and fintech businesses.
  • Ability to conduct research and form views across different legislations and regulations.
  • Experience in local and international legislative initiatives such as data protection, sanctions, FATF, and AML.
  • Experience in payment aggregator business, prepaid payment instruments, and/or BBPS business.
  • Experience in drafting and supporting regulatory risk management and compliance programs.
  • Strong communication skills and fluency in English.
  • Key personalities: efficient, punctual, responsible, transparent, reliable, and accountable.

What We Offer

  • Competitive salary and excellent benefits in a diverse working environment.
  • A positive, get-things-done environment at the workplace.
  • A dynamic and constantly evolving space.
  • An inclusive environment that ensures we listen to a diverse range of voices when making decisions.
  • Ability to learn cutting-edge concepts and innovation in an agile environment.
  • A flexible working environment where you can drive your outcomes.
  • Company mobile phone, laptop, and other tools you might need.
About Us
At PayU, we're a global fintech investor, and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from investing in technology entrepreneurs to offering credit to underserved individuals to helping merchants buy, sell, and operate online. Being part of Prosus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact.

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