Senior Compliance Manager

4 weeks ago

Bengaluru, Karnataka, India PayGlocal Technologies Full time

About PayGlocal Technologies

We are a global payments company that fosters global commerce through our suite of offerings, which facilitate cross-border payments and solve the challenges surrounding them through three main pillars - the business, the experience, and the associated risk.

Our team of finance veterans and experts understands merchant business, international business, security, and regulatory standards, enabling us to build impactful payment solutions. We partner with large enterprises and export merchants for seamless customer payment journeys.

Job Summary

The Senior Compliance Manager is responsible for ensuring the organization adheres to regulatory requirements, internal policies, and external guidelines. This role involves managing the compliance framework, conducting audits, and collaborating with regulatory authorities and internal departments to mitigate compliance risks.

Key Responsibilities

- Ensure compliance with all relevant Indian laws and regulations (RBI, etc.).

- Stay updated on changes in regulatory requirements and industry standards.

- Liaise with regulatory bodies and manage inspections, audits, and submissions.

- Develop, review, and update compliance policies to align with regulatory requirements.

- Communicate and enforce organizational policies effectively across all levels.

- Collaborate with senior management to integrate compliance into company operations.

- Identify compliance risks and design processes to mitigate them.

- Conduct regular risk assessments and compliance audits.

- Address compliance issues and implement corrective actions as needed.

- Lead and manage internal compliance audits.

- Develop audit reports and present findings to senior management.

- Maintain an effective compliance monitoring system.

Requirements

- Bachelor's/Master's degree in law, Finance, Business Administration, or a related field.

- Professional certifications in Compliance, Risk Management, or related areas.

- 7-10 years of experience in a compliance role, preferably within the financial services, insurance, or banking sectors.

- Strong knowledge of Indian regulatory requirements.

- Experience in managing compliance audits, risk assessments, and regulatory filings.

Skills

- In-depth understanding of Indian regulatory and legal compliance frameworks.

- Strong analytical, problem-solving, and decision-making abilities.

- Excellent communication and interpersonal skills.

- Proficiency in compliance tools, systems, and audit management software.

Why PayGlocal Technologies

We are a company that fosters innovation and growth. Our team is passionate about shaping the future of payments. If you are a compliance professional looking for a challenging role, join us to make a real impact.

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