
Internal Ombudsman
5 days ago
**About PayU**
PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers.
As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.
Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here
PayU is a global organisation providing cutting edge online and mobile payment services supported by innovative technological platforms, high functionality, stable development and a wide and constantly extended offering across multiple countries. PayU Finance is the credit and lending arm of the PayU brand, a wholly-owned subsidiary of the Prosus group, headquartered in Amsterdam, Netherlands.
**Role and Responsibilities**:
Role:
- To support PayU’s growth plans in India for fintech and credit opportunities, PayU is looking for a Internal Ombudsman with hands-on experience in a systemically important non-banking finance company (SI-NBFC), compliance, and handling customer grievances. Experience in SEBI compliance, banking, payment aggregator business, PPI, etc will be an added advantage.
Key responsibilities for this role include:
- Provide support in handling customer complaints, dealing with the nodal officer, ombudsman, etc. including escalations by RBI and handling RBI CMS portal.
- Provide training programmes or conferences to raise awareness by using the analysis of similar complaints which have been previously handled by him.
- Shall categorically analyse the pattern of all the complaints received and accordingly provide inputs for policy intervention to PayU.
- Shall examine the complaints on the basis of records/ documents including complaint available with PayU and comments/ clarifications furnished by PayU to specific queries of the Consultant. The Consultant may seek additional information in this regard, if deemed necessary.
- Shall hold meetings with concerned functionaries/ departments of PayU and seek any record/ document available with PayU that is necessary for examining the complaint.
- Shall also be responsible for the implementation of PayU’s Internal Ombudsman Policy as may be modified and amended from time to time.
- Shall do, all such acts necessary as may be stipulated by the Scheme and/or PayU from time to time.
**Education qualification**:
- A bachelor’s degree in law and relevant experience in handling customer grievances.
**Experience**:
- ** Experience**:
- The person shall be either a retired or a serving officer, not below the rank of Deputy General Manager or equivalent in any financial sector regulatory body/any other NBFC/bank, with necessary skills and experience of minimum of seven years of working in areas such as non-banking finance, banking, financial sector regulation or supervision, or consumer protection.
- The person shall not have worked/be working in the NBFC/companies in the Group to which the NBFC belongs in which he/she is being appointed as IO
- Shall be less than 70 years of age
**About us**
**Our Commitment To Building A Diverse And Inclusive Workforce**
As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.
-
Internal Ombudsman
1 day ago
Mumbai, Maharashtra, India HSBC Full time-Job description**Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...
-
Mumbai, Maharashtra, India DBS Bank Full timeLegal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our...
-
Legal - Litigation
6 days ago
Mumbai, Maharashtra, India The Edge Asia Full timeOur client is one of the leading Insurance Organization in India, known for offering a comprehensive range of insurance products and services. We are currently looking for a skilled Legal (Litigation) professional to join their Legal & Compliance Team in Mumbai. **Key responsibilities**: - Oversee the timely filing of replies to petitions/complaints,...
-
Internal Controls Specialist
2 weeks ago
Mumbai, Maharashtra, India beBeeCompliance Full timeJob Summary:This role is responsible for testing and evaluating the effectiveness of internal controls, policies, procedures, and processes designed to meet regulatory requirements and/or internal standards.Extensive knowledge and understanding on Regulatory Compliance Guidelines & its application is a must to challenge existing practices to meet regulatory...
-
Dispute Resolution Specialist
3 days ago
Mumbai, Maharashtra, India beBeeGrievance Full time ₹ 75,00,000 - ₹ 1,50,00,000Job Description">">Key Responsibilities:">">Manage customer grievances as the primary owner, including running the day-to-day grievance desk on email/phone and other channels, acknowledging within policy TATs, sorting and prioritizing severity and urgency, and driving first-time resolution with product, ops, collections, risk, and partner teams.">Track and...
-
Manager/Assistant Manager
1 day ago
Goregaon, Mumbai, India BOBCARD Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole & Responsibilities:Key highlights of the role are listed below (purely indicative and not limiting):This position would include the mentioned set of responsibilities but not limited to:Reviewing of various Polices and ensuring Board/Audit/internal approval as per the requirements.Preparing synopses and regulatory impact analysis of new...
-
Chief Compliance Examiner
4 days ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878Compliance Testing RoleThis position is part of a team responsible for evaluating the effectiveness of internal controls, policies, and processes.The Compliance testing Official plays a crucial role in identifying gaps and issues that may result in regulatory breaches, providing recommendations for remediation, and coordinating with process owners to conduct...
-
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob Category KMBL Degree Level Bachelor s Degree Complaint Desk Manager - 811 Complaints Management Experience Required M2 M3 Location Mumbai Job Role Responsibilities Manage and resolve complaints related to 811 customers across Savings Accounts Credit Cards and Loans Handle escalated customer grievances addressed to Senior Management ...
-
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearComplaint Desk Manager – 811 Complaints ManagementExperience Required: M2/M3Location: Mumbai Job Role & Responsibilities:Manage and resolve complaints related to 811 customers across Savings Accounts, Credit Cards, and Loans.Handle escalated customer grievances addressed to Senior Management, Principal Nodal Officer, Bank Ombudsman, and Managing...
-
Mumbai, India Skillventory Full time**DM/M - Investigation - Fraud Reporting role For a Leading Bank**: - From 2 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** 1) **Proactively manage and undertake timely reporting of frauds on XBRL platform and also reporting to other regulators / investigation agencies** 2) Qualitative and error-free...