Compliance Specialist

2 weeks ago

Mumbai, Maharashtra, India PayU Full time

About PayU

PayU is a leading payment and fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world. We are redefining the way people buy and sell online for our + merchants and millions of consumers.

Role

  • To support PayU's growth plans in India for payments and fintech opportunities, we are looking for a compliance specialist with a background in payments and/or fintech. The role will be responsible for handling a variety of work involving compliance and regulatory aspects of the payments business.

Responsibilities

  • Providing support to the local and global compliance teams regarding the implementation of PayU's strategies and policies.
  • Providing support with regard to mitigating compliance risks.
  • Providing support with drafting and implementing legal and regulatory risk compliance programs and hands on support to various business and operations functions in relation to compliance related issues.
  • Providing support to ensure that the PayU businesses in India comply with local and international payments legislations and regulations in addition to handling compliances relating to the payment aggregation, wallet (prepaid payment instruments), offline payments and BBPOU businesses.
  • Handling regulatory filings, maintaining regulatory correspondence and communications, and coordinating with regulatory authorities.
  • Liaison with RBI and other regulatory/government authorities on day-to-day matters, respond to communications, coordinating with officers in relation to periodical offsite/ onsite inspections of PayU group companies, etc.
  • Maintenance of compliance manuals on the basis of notifications / circulars issued by RBI and other regulatory authorities, from time to time.
  • Ensuring timely filing of various regulatory reporting's applicable to the entity and maintaining MIS of returns filed.
  • Supporting product and compliance teams in complying with PMLA and KYC norms.
  • Employee training on internal policies and regulatory norms.
  • Provide support in handling customer complaints, dealing with the nodal officer, ombudsman, etc. including escalations.
  • Such other matters as may be assigned by the seniors from time to time.

Requirements

  • The ideal candidate will be an independent individual with strong experience in payments/ fintech related compliance work who enjoys working in an international, dynamic, and diverse environment. A bachelor's degree is essential and a law degree or company secretarial qualification is a plus. Any additional qualifications such as those in relation to AML will be a plus.
  • The candidate must demonstrate approximately 10 years of compliance experience in payments/ fintech.
  • Expertise in Indian laws and regulations concerning payments and fintech businesses.
  • Ability to conduct research and form views across different legislations and regulations governing various sectors in India.
  • Experience in local and international legislative initiatives such data protection, sanctions, FATF and AML.
  • Experience regarding 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 fluently in English (both written and oral).
  • Key personalities: Efficient, punctual, responsible, transparent, reliable and accountable.

About Us

At PayU, we are 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.

Our Commitment To Building A Diverse And Inclusive Workforce

We realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.

  • Strategic Partnership Development Specialist

    2 days ago

    Mumbai, Maharashtra, India Excis Compliance ltd Full time

    About the RoleWe are seeking a skilled Strategic Partnership Development Specialist to join our team at Excis Compliance Ltd. As a key member of our organization, you will play a vital role in developing and maintaining strategic partnerships that drive business growth.Job DescriptionThe successful candidate will be responsible for:Exploring new business...

  • Desktop Support Specialist

    2 weeks ago

    Mumbai, Maharashtra, India Excis Compliance ltd Full time

    Job Title: Desktop Support SpecialistJob Summary:Excis Compliance ltd is seeking a skilled Desktop Support Specialist to provide exceptional technical support to our diverse user base. As a Desktop Support Specialist, you will be responsible for ensuring seamless operation of desktop systems and applications. Key Responsibilities:- Respond to and resolve...

  • Desktop Support Specialist

    3 weeks ago

    Mumbai, Maharashtra, India Excis Compliance ltd Full time

    Job Title: Desktop Support SpecialistJob Summary:We are seeking a skilled Desktop Support Specialist to join our team at Excis Compliance ltd. As a Desktop Support Specialist, you will be responsible for providing exceptional technical support to our diverse user base, ensuring seamless operation of desktop systems and applications.Key Responsibilities:-...

  • Compliance Specialist

    4 weeks ago

    Mumbai, Maharashtra, India Smith+Nephew Full time

    Job Title: Compliance SpecialistSmith+Nephew is seeking a highly skilled Compliance Specialist to join our team in Mumbai. As a Compliance Specialist, you will play a critical role in ensuring the effective functioning of our Global Compliance Program.Key Responsibilities:Support the Senior Compliance Director in ensuring the effective functioning of the...

  • Desktop Support Specialist

    3 weeks ago

    Mumbai, Maharashtra, India Excis Compliance ltd Full time

    Job Title: Desktop Support SpecialistJob Summary: We are seeking a skilled Desktop Support Specialist to join our team at Excis Compliance ltd. As a Desktop Support Specialist, you will be responsible for providing exceptional technical support to our diverse user base, ensuring seamless operation of desktop systems and applications.Key Responsibilities:-...

  • Desktop Support Specialist

    3 weeks ago

    Mumbai, Maharashtra, India Excis Compliance ltd Full time

    Job Title: Desktop Support SpecialistJob Summary: We are seeking a skilled Desktop Support Specialist to join our team at Excis Compliance ltd. As a Desktop Support Specialist, you will be responsible for providing top-notch technical support to our diverse user base, ensuring seamless operation of desktop systems and applications.Key Responsibilities:-...

  • Compliance Specialist

    6 days ago

    Mumbai, Maharashtra, India GEPL Capital Full time

    At GEPL Capital, we're dedicated to delivering exceptional wealth management and investment solutions. As a Compliance Specialist, you'll play a pivotal role in ensuring our operations align with regulatory requirements and internal policies.Key ResponsibilitiesYou'll oversee compliance with internal policies and regulatory requirements, identifying...

  • Compliance Specialist

    2 weeks ago

    Mumbai, Maharashtra, India Riverforest Connections Private Limited Full time

    Job Title: Compliance SpecialistJob Summary:Riverforest Connections Private Limited is seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have experience working in a compliance department of a large/medium sized broking house and will be responsible for ensuring compliance with regulatory norms of SEBI Exchanges and...

  • Compliance Specialist

    4 weeks ago

    Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our business initiatives and practices comply with applicable rules and regulations.Key ResponsibilitiesManage regulatory risk and ensure compliance with relevant laws and regulations.Drive a...

  • Compliance Specialist

    2 weeks ago

    Mumbai, Maharashtra, India GEPL Capital Full time

    At GEPL Capital, we are committed to maintaining the highest standards of compliance and integrity in our operations. We are seeking a highly skilled Compliance Specialist to join our team and play a key role in ensuring that our business practices align with regulatory requirements.The RoleAs a Compliance Specialist, you will be responsible for:Overseeing...

  • Desktop Support Specialist

    7 days ago

    Mumbai, Maharashtra, India Excis Compliance ltd Full time

    Job Summary:Excis Compliance ltd is seeking a skilled Desktop Support Specialist to join our team. As a Desktop Support Specialist, you will be responsible for providing exceptional technical support to our diverse user base, ensuring seamless operation of desktop systems and applications. Key Responsibilities:- Respond to and resolve support requests from...

  • Desktop Support Specialist

    2 weeks ago

    Mumbai, Maharashtra, India Excis Compliance ltd Full time

    Job Summary:Excis Compliance ltd is seeking a skilled Desktop Support Specialist to provide exceptional technical support to our diverse user base. As a Desktop Support Specialist, you will be responsible for ensuring seamless operation of desktop systems and applications. This role requires strong problem-solving abilities, excellent communication skills,...

  • Compliance Specialist

    2 weeks ago

    Mumbai, Maharashtra, India Smith+Nephew Full time

    Job Summary:We are seeking a highly skilled Compliance Specialist to join our team at Smith+Nephew. As a Compliance Specialist, you will play a critical role in ensuring the effective functioning of our Global Compliance Program.Key Responsibilities:Support the Senior Compliance Director in ensuring the effective functioning of the Global Compliance...

  • Compliance Specialist

    3 weeks ago

    Mumbai, Maharashtra, India Smith+Nephew Full time

    Job Title: Compliance SpecialistSmith+Nephew is seeking a highly skilled Compliance Specialist to join our team in Mumbai. As a key member of our compliance team, you will play a critical role in ensuring the effective functioning of our global compliance program.Key Responsibilities:Support the Senior Compliance Director in ensuring the effective...

  • Compliance Operations Specialist

    1 week ago

    Mumbai, Maharashtra, India MUFG Full time

    Compliance Monitoring and Control SpecialistMUFG is committed to excellence in our compliance programs, and we are seeking a highly skilled Compliance Monitoring and Control Specialist to support the effective management of our compliance risk framework.Main Responsibilities:Develop and implement comprehensive compliance monitoring and control procedures to...

  • Global Partnership Specialist

    4 weeks ago

    Mumbai, Maharashtra, India Excis Compliance ltd Full time

    Job SummaryWe are seeking a highly skilled Global Partnership Specialist to join our team at Excis Compliance ltd. As a key member of our partnership team, you will be responsible for identifying and developing new business opportunities with global partners and vendors.Key ResponsibilitiesExplore New Business Opportunities: Identify and develop new business...

  • Compliance Specialist

    2 weeks ago

    Mumbai, Maharashtra, India Axis Bank Full time

    Axis Bank seeks an experienced Compliance Specialist to ensure adherence to all regulatory requirements and drive compliance across the Bank's functions.Key Responsibilities:Disseminate regulatory guidelines and provide clear instructions to departments.Follow up and ensure implementation of agreed actions.Provide compliance-related inputs and conduct risk...

  • Regulatory Compliance Specialist

    2 weeks ago

    Mumbai, Maharashtra, India Talent Corner Full time

    Key ResponsibilitiesTalent Corner is seeking a highly skilled Regulatory Compliance Specialist to advise and structure compliance with regulations for fintech, RBI-regulated, and SEBI-regulated entities. Key areas involve ensuring compliance with PIT, SAST, LODR, Company Law, ESG, and FEMA for BFSI and NBFCs.Desired Candidate ProfileA Consulting firm is...

  • IT Compliance Specialist

    3 weeks ago

    Mumbai, Maharashtra, India Piramal Capital & Housing Finance Limited Full time

    Job Summary:Piramal Capital & Housing Finance Limited is seeking a highly skilled IT Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that our IT infrastructure meets the highest standards of compliance with regulatory frameworks such as ISO 27001, RBI, and GDPR.Key Responsibilities:Work closely with the...

  • Compliance Operations Specialist

    7 days ago

    Mumbai, Maharashtra, India ATSPL - Karnataka Full time

    About AmazonAt Amazon, we strive to be the world's most customer-centric company, where people can find and discover virtually anything they want to buy online. Our vision is to give customers more of what they want - low prices, vast selection, and convenience - while continuing to grow and evolve as a world-class e-commerce platform.The role of Compliance...