Compliance Advisory

5 days 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



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