Senior Manager
4 weeks ago
About PayGlocal Technologies:
PayGlocal Technologies is a global payments company that fosters global commerce through its suite of offerings. Our solutions facilitate cross-border payments and solve the challenges surrounding it through three main pillars - the business, the experience, and the associated risk.
Founded by finance veterans and experts, our understanding of merchant business, international business, security, and regulatory standards helps 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.
- The ideal candidate will have a strong background in compliance within the financial services, insurance, or banking sectors and will play a key role in developing policies and fostering a culture of compliance across the organization.
Key Responsibilities:
- Ensure compliance with all relevant Indian laws and regulations, including the RBI.
- Stay updated on changes in regulatory requirements and industry standards.
- Liaise with regulatory bodies and manage inspections, audits, and submissions.
Policy Development & Implementation:
- 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.
Risk Assessment & Mitigation:
- 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.
Internal Audits & Monitoring:
- Lead and manage internal compliance audits.
- Develop audit reports and present findings to senior management.
- Maintain an effective compliance monitoring system.
Qualifications:
- Professional certifications in Compliance, Risk Management, or related areas.
- Experience in a compliance role, preferably within the financial services, insurance, or banking sectors.
- Strong knowledge of Indian regulatory requirements.
Skills:
- Indepth understanding of Indian regulatory and legal compliance frameworks.
- Strong analytical, problem-solving, and decision-making abilities.
- Excellent communication and interpersonal skills.
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