Compliance Advisory

12 hours ago

Mumbai, India Skillventory Full time

**Compliance Advisory - Payments Products**:

- From 3 to 6 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Mumbaior

**Roles and Responsibilities**
- Payments Products would include but not limited to Credit Cards, Debit Cards, Payment

Aggregator/Payment Gateway, Pre-Paid Instruments, UPI, AEPS, POS, E-commerce, NACH, APBS, NEFT, RTGS, ATM transactions, card tokenisation, etc.*Compliance Advisory Official: The primary objective of the role:

- 1. Review of new product notes as well as modifications of existing product notes (pertaining to
- Payment Products) submitted to the Product Approval Committee.
- 2. Review of SOPs as well as modifications of existing SOPs (pertaining to Payment Products).
- 3. Reviewing the new regulations pertaining to payment products and advising stakeholders on the
- actionable.
- 4. Review of IT systems pertaining to Payment Products
- 5. Reviews of security controls in payments products
- 6. Compliance advisory to payments business & support functions- Role:_Company Secretary / Compliance Officer
- Salary:_ Not Disclosed by Recruiter
- Industry:_Banking
- Department:_Finance & Accounting
- Role Category:_Accounting & Taxation
- Employment Type:_Full Time, Permanent
- Key Skills- NEFTcard tokenisationIMPSRTGSprepaidEcommerceUPIdebit cardPoSAEPSpaymentATMcredit cardNACHgatewayAPBSEducation
- UG:_Any Graduate

**Company Profile**:
SKILLVENTORY
- RPO- Contact Company:_SKILLVENTORY

  • Compliance Manager

    4 days ago

    Mumbai, India Equitymaster Research Private Limited Full time

    About UsWe are committed to providing unbiased, transparent, and well-researched financial advice to our clients. To strengthen this mission, we are looking for a  Compliance Manager  who will ensure that our advisory operations strictly adhere to all regulatory requirements while upholding the highest ethical standards.Role OverviewAs the Compliance...

  • Compliance manager

    4 days ago

    Mumbai, India Equitymaster Research Private Limited Full time

    About UsWe are committed to providing unbiased, transparent, and well-researched financial advice to our clients. To strengthen this mission, we are looking for a  Compliance Manager  who will ensure that our advisory operations strictly adhere to all regulatory requirements while upholding the highest ethical standards.Role OverviewAs the Compliance...

  • Compliance Manager

    5 days ago

    Mumbai, India Equitymaster Research Private Limited Full time

    About UsWe are committed to providing unbiased, transparent, and well-researched financial advice to our clients. To strengthen this mission, we are looking for a Compliance Manager who will ensure that our advisory operations strictly adhere to all regulatory requirements while upholding the highest ethical standards.Role OverviewAs the Compliance...

  • Compliance Manager

    5 days ago

    Mumbai, India Equitymaster Research Private Limited Full time

    About UsWe are committed to providing unbiased, transparent, and well-researched financial advice to our clients. To strengthen this mission, we are looking for a  Compliance Manager  who will ensure that our advisory operations strictly adhere to all regulatory requirements while upholding the highest ethical standards.Role OverviewAs the Compliance...

  • Compliance Advisory

    2 weeks ago

    mumbai, India YES BANK Full time

    ROLE SUMMARY Role holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder. KEY RESPONSIBILITIES/ ACCOUNTABILITIESStrategic/ Managerial ResponsibilitiesGuiding Business Units on Regulatory Compliance for transactions handled by the Bank...

  • Compliance Advisory

    4 weeks ago

    Mumbai, India YES BANK Full time

    ROLE SUMMARYRole holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder.KEY RESPONSIBILITIES/ ACCOUNTABILITIESStrategic/ Managerial ResponsibilitiesGuiding Business Units on Regulatory Compliance for transactions handled by the Bank...

  • Compliance Advisory

    3 weeks ago

    Mumbai, India YES BANK Full time

    ROLE SUMMARY Role holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder. KEY RESPONSIBILITIES/ ACCOUNTABILITIES Strategic/ Managerial Responsibilities Guiding Business Units on Regulatory Compliance for transactions handled by...

  • Compliance Advisory

    3 weeks ago

    Mumbai, India YES BANK Full time

    ROLE SUMMARY Role holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder. KEY RESPONSIBILITIES/ ACCOUNTABILITIESStrategic/ Managerial ResponsibilitiesGuiding Business Units on Regulatory Compliance for transactions handled by the...

  • Associate - Gst Advisory & Enterprise Compliance

    1 week ago

    Mulund West, Mumbai, Maharashtra, India APMH Full time

    **Requirements -** - Bachelor’s degree in Commerce, Accounting, or a related field. - Basic understanding of GST laws, compliance, and reporting. - Strong analytical, organizational, and time management skills. - Proficiency in MS Office (Excel, Word, and PowerPoint). - Excellent communication and interpersonal skills. - 1 to 2 years of experience in GST...

  • Company Secretary

    5 days ago

    Mumbai, Maharashtra, India Verve Compliance Full time ₹ 40,00,000 - ₹ 80,00,000 per year

    We are hiring a full-time Company Secretary (CS) or CS Intern at our consultancy firm in Malad East. The role involves managing ROC/MCA filings, secretarial compliance, SEBI/FEMA matters, corporate governance, drafting contracts, and advisory support. The candidate should have strong analytical, communication, and client management skills with the ability to...