Risk and compliance associate
3 weeks ago
Neokred is a Fin Tech company based in Bangalore and an ISO 9001 | 27001, 27701 & 20000-1 and CISA & CICRA certified firm in Information and Data Security. The company builds Consumer Tech for Financial Infrastructure stack to provide curated versions of embedded banking in the payment ecosystem. We've created a platform which enables Corporates, Banks, Fin Techs, Retail Companies, and Start-ups to launch their own banking services or financial products, such as payment solutions, facilitating lending, virtual bank accounts, KYC and digital profiling for their customers or employees with the help of low code plug and play technology stack. BRIEF DESCRIPTION OF THE ROLE: We are looking for a Risk & Compliance Associate to verify KYC/KYB documents, manage settlement updates, handle chargebacks, and monitor merchant activities for compliance. The ideal candidate will ensure adherence to regulatory guidelines, resolve disputes, conduct risk assessments, and collaborate with internal teams and external stakeholders. This role also involves maintaining accurate records and supporting compliance investigations. Your roles & responsibilities will include the following: Verify KYC and KYB documents manually using a predefined checklist. Address discrepancies in documents submitted by merchants and coordinate with the business team for corrections. Manage settlement account changes, MDR updates, and merchant settlement delays. Handle chargebacks, segregate disputes by merchant, and submit evidence to the bank within stipulated timelines. Conduct dispute assessments and resolve issues through refunds, adjustments, or stakeholder communication. Monitor merchant applications for suspicious activities, compliance, and proper VPA usage. Take corrective actions for non-compliant merchant activities, including disabling transactions and issuing warnings. Collect and document evidence for compliance investigations and regulatory needs. Conduct risk assessments and implement mitigation strategies to ensure adherence to RBI and other regulatory guidelines. Maintain accurate records of compliance audits and monitor ongoing compliance measures. Ensure clear communication with internal teams and external stakeholders such as Banking partners and vendors, documenting all interactions. Prepare and submit reports summarizing monitoring activities, findings, and actions taken. Liaise with the legal and compliance teams for regulatory and risk-related matters. YOU SHOULD POSSESS: Strong knowledge of KYC/KYB processes and regulatory requirements. Relevant experience of 1-2 years in managing settlements, chargebacks, and dispute resolution. Attention to detail and ability to identify compliance risks. Strong analytical and problem-solving skills. Excellent communication skills for coordinating with internal teams and external partners Familiarity with RBI guidelines, other regulatory frameworks, and proficiency in using compliance and risk management tools.
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Risk and Compliance Associate
3 weeks ago
Bangalore, India Neokred Full timeNeokred is a FinTech company based in Bangalore and an ISO 9001 | 27001, 27701 & 20000-1 and CISA & CICRA certified firm in Information and Data Security. The company builds Consumer Tech for Financial Infrastructure stack to provide curated versions of embedded banking in the payment ecosystem. We've created a platform which enables Corporates,...
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myGwork | Risk Manager, Compliance Health
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bangalore, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:As part of the world's largest online store, Amazon's RISC team protects Amazon customers from products that are illegal or otherwise restricted by Amazon policies....
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bangalore, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services...
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bangalore, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. DESCRIPTION:As part of the world's largest online store, Amazon's RISC team protects Amazon customers from products...
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Compliance & governance associate
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Bangalore, India Vena Energy Full timePosition Summary: The Compliance and Governance Associate will support the team by managing administrative and operational tasks to ensure the effective implementation of policies and procedures. Key Responsibilities i. Collect, review and maintain records as required under Compliance and Governance and related ESG policies, including: ...
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Bangalore, India Talent500 Full timeTalent500 is hiring for one of our client At this new healthcare organisation, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers’ toughest challenges, we pioneer game-changing innovations at the intersection of health, material and data science that...
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Treasury Operation Risk and Compliance Lead
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Bangalore, India Talent500 Full timeTalent500 is hiring for one of our client At this new healthcare organisation, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers’ toughest challenges, we pioneer game-changing innovations at the intersection of health, material and data science that...
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bangalore, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:Want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's...
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bangalore, India Talent500 Full timeTalent500 is hiring for one of our clientAt this new healthcare organisation, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers’ toughest challenges, we pioneer game-changing innovations at the intersection of health, material and data science that change...
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Compliance & Governance Associate
3 weeks ago
Bangalore, India Vena Energy Full timePosition Summary: The Compliance and Governance Associate will support the team by managing administrative and operational tasks to ensure the effective implementation of policies and procedures. Key Responsibilities i. Collect, review and maintain records as required under Compliance and Governance and related ESG policies, including: ...
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Associate Director
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bangalore, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:Amazon's mission is to be the most customer-centric company on Earth. To get there, we need to develop leaders who represent, and can innovate, on behalf of a...
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bangalore, India Talent500 Full timeTalent500 is hiring for one of our client At this new healthcare organisation, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers’ toughest challenges, we pioneer game-changing innovations at the intersection of health, material and data science that change...
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bangalore, India Talent500 Full timeTalent500 is hiring for one of our clientAt this new healthcare organisation, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers’ toughest challenges, we pioneer game-changing innovations at the intersection of health, material and data science that change...
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bangalore, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being "the world's most customer...
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propelld | Associate Manager
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bangalore, India propelld Full timeJob Description: Associate Manager- Operational Risk ManagementWe are looking for a dynamic professional to join our centralized Risk Management Team! If you’re passionate about identifying and mitigating risks, implementing robust policies, and collaborating with stakeholders to ensure compliance, this role is for you.Key Responsibilities* Develop and...
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propelld | Associate Manager
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bangalore, India propelld Full timeJob Description: Associate Manager- Operational Risk Management We are looking for a dynamic professional to join our centralized Risk Management Team! If you’re passionate about identifying and mitigating risks, implementing robust policies, and collaborating with stakeholders to ensure compliance, this role is for you. Key Responsibilities * Develop and...
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Business risk consulting
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bangalore, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. DESCRIPTION:Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995,...
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bangalore, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being "the world's most customer...
