Chief compliance officer

3 weeks ago

Mumbai, India Network People Services Technologies Ltd. Full time

Job Description About the Job Who we are and what do we do Innovation in every byte NPST is a fintech company bridging the banking and fintech worlds with its product suite of technology and payments, for over 10 years.

We provide software and digital payment solutions to the BFSI Industry as a Technology service provider.

We function as a Technology Service Provider (TSP) and a Third-Party Aggregator Provider (TPAP), catering to stakeholders across the financial value chain, including banks, merchant aggregators, merchants, and consumers.

We got listed targeting SME IPO in Aug – 2021 on the NSE Emerge platform with a market cap of 2000 Cr (as of Mar’24) and became NPCI- an approved Merchant Payment Service Provider, acquiring merchants and facilitating payment.

NPST has a marquee clientele having 10 Banks and 30+ PAPG and Merchants.

We believe, Technology drives generations making lives simpler and efficient and aim to change lives and build financially inclusive societies.

What will you do In a role of Chief Compliance and Risk Officer at NPST, you will integrate compliance and risk management across the organization.

This role involves developing and implementing cohesive strategies to ensure regulatory adherence while managing and mitigating risks.

The CCRO will work collaboratively with various departments to embed these practices into daily operations, fostering a culture of integrity and accountability.

Job Responsibilities: Integrated Compliance and Risk Strategy: Develop and implement comprehensive strategies that align compliance and risk management with organizational goals.

Ensure policies and procedures address both compliance and risk management needs.

Regulatory Compliance: Oversee the organization’s adherence to relevant laws, regulations, and industry standards.

Maintain strong relationships with regulatory bodies and manage internal audits and investigations.

Risk Management: Identify, assess, and monitor key risks affecting the organization.

Implement risk mitigation strategies and ensure integration into business processes.

Policy Development and Enforcement: Create, enforce, and update compliance and risk management policies.

Ensure that policies are communicated effectively, and that staff are trained on compliance and risk management practices.

Reporting and Communication: Prepare and present detailed reports on compliance and risk management to the board of directors and senior management.

Communicate risk and compliance issues to stakeholders and provide actionable insights.

Crisis Management and Business Continuity: Develop and oversee crisis management plans and business continuity strategies.

Lead the response to compliance breaches and risk events, ensuring prompt resolution.

Cultural Integration: Foster a culture of compliance and risk awareness throughout the organization.

Promote ethical behavior and accountability in all business practices.

Training and Development: Design and deliver training programs to enhance organizational understanding of compliance and risk management.

Support staff development in compliance and risk areas.

Collaboration and Advisory: Collaborate with senior executives to integrate compliance and risk management strategies into business planning.

Advise on risk and compliance issues affecting strategic decisions.

What are we looking for: Extensive knowledge of regulatory requirements and risk management frameworks.

Proven track record in developing and implementing compliance and risk management strategies.

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

Excellent communication and interpersonal skills, with the ability to lead and influence at all levels of the organization.

Ability to foster a culture of compliance and ethical behavior.

Education Qualification - Bachelor's degree in finance, Law, Risk Management, Business Administration, or a related field.

Advanced degrees or professional certifications (e.g., CCEP, CRMA, CISA) are highly desirable Experience – 15+ years.

Industry - IT/Software/BFSI/ Banking /Fintech Work arrangement – 5 days working from office Location – Mumbai / Bangalore / Noida What do we offer: An organization where we strongly believe in one organization, one goal.

A fun workplace which compels us to challenge ourselves and aim higher.

A team that strongly believes in collaboration and celebrating success together.

Benefits that resonate ‘We Care’.

If this opportunity excites you, we invite you to apply and contribute to our success story.

If your resume is shortlisted, you will hear back from us.

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