Compliance Manager Senior

4 weeks ago


Bengaluru, Karnataka, India PayGlocal Technologies Full time

Company Overview
PayGlocal Technologies is a global payments company that fosters global commerce, enabling cross-border payments and solving challenges through three main pillars: business, experience, and risk.

About the Role
We are seeking a Senior Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring our organization adheres to regulatory requirements, internal policies, and external guidelines.

Main Responsibilities
- Manage the compliance framework, conducting audits and collaborating with regulatory authorities and internal departments to mitigate compliance risks.
- Develop, review, and update compliance policies to align with regulatory requirements, communicate and enforce organizational policies effectively across all levels.
- 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.
- Prepare reports on compliance activities, risk assessments, and audit outcomes, ensure timely submission of regulatory documents and maintain proper records of compliance activities.

Requirements
The ideal candidate will have a strong background in compliance within the financial services, insurance, or banking sectors, and 7-10 years of experience in a compliance role. The salary for this position is estimated to be around ₹12,00,000 - ₹15,00,000 per annum, depending on location and experience.



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