Risk and Compliance Officer

16 hours ago

Bengaluru, India Primeindus Fintech Solutions||Indusspay Full time

**Job title**: Risk and Compliance Officer
**Work type**: Work from Office
**Location**: Jayanagar 9th Block, Bangalore

**About Indusspay**:
**Indusspay** is a B2B Fintech company, which means we only develop tech for financial institutions. We’re a fast-growing startup based in Bangalore. Leveraging on our cutting-edge technology, we offer an extensive and comprehensive set of payment services and solutions to our clients. Being a PCIDSS compliant, we have fully secured and fast platform. Our Payment gateway is integrated with 40 banks and renders over 250+ payment options. We’re well funded and on our way to great things. We’d like you to be part of that journey

**About the role**:
As part of this role, you need to work on the risk & compliance parameters defined by the Company. Need to monitor identified risks & track them for closure.

**Responsibility**:

- Responsible for reviewing merchants, websites, bank accounts and details that are necessary.
- Drive implementation of policies, standards and guidelines
- Assist in external reviews and audits.
- Execute the annual compliance plan under the direction and supervision of a senior compliance officer or team leader.
- Perform compliance reviews.
- Prepare and update all risk and compliance related manuals.
- Provide compliance advisory to business units and business functions.
- Provide support to senior compliance officers in organising, designing and delivery of compliance training.
- Recognise common compliance vulnerabilities and recommend basic compliance controls to mitigate compliance risks.

**Skill Requirement**:
Recognized Degree in Finance or Banking, Business or equivalent.
- **Experience in Anti-Money Laundering and KYC process**:

- **Experience in dealing with cases like Fraud, cybersecurity etc**:

- Updated with RBI Guidelines and worked with Indian banking Sector
- Good understanding and knowledge of compliance framework, laws, regulations and risk management principles.
- Self-motivated team player with strong interpersonal, stakeholder management and communications skills.
- Strong collaboration skills and ability to work independently across businesses and geographies.
- High level of professional ethics and personal integrity.
- Excellent strategic, problem solving, and analytical skills.
- Proficient with Microsoft Office tools or related software.

**How You Apply**:
**Salary**: ₹300,000.00 - ₹700,000.00 per year

**Benefits**:

- Paid sick time
- Provident Fund

Schedule:

- Day shift
- Monday to Friday

Ability to commute/relocate:

- Bangalore, Karnataka: Reliably commute or planning to relocate before starting work (required)

**Education**:

- Bachelor's (preferred)

**Experience**:

- AML Process: 2 years (required)
- KYC Process: 2 years (required)
- Indian Company/clients: 2 years (required)

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