Compliance Manager

11 hours ago

Bengaluru, Karnataka, India Paywize Full time ₹ 5,00,000 - ₹ 8,00,000 per year

About Paywize

Paywize is building India's first Fintech Operating System, powering businesses with secure and scalable solutions for payouts, collections, connected banking, and digital financial services. Our platforms handle high-volume, transaction-heavy systems for enterprises, banks, and startups, enabling faster growth with trust and compliance.

About the Role

The Compliance Manager is responsible for ensuring that the organization operates in accordance with all legal, regulatory, and internal policy requirements. This role oversees compliance programs, conducts risk assessments, monitors internal processes, and provides guidance to staff to maintain a culture of ethical and compliant behavior.

Key Responsibilities

  • Develop, implement, and maintain the organization's compliance program, policies, and procedures.
  • Monitor and interpret relevant laws, regulations, and industry standards to ensure ongoing compliance.
  • Conduct regular compliance risk assessments and develop mitigation strategies.
  • Perform internal audits and reviews to evaluate compliance with policies and regulations.
  • Investigate potential compliance issues, breaches, or complaints and recommend corrective actions.
  • Provide compliance training and awareness programs for employees at all levels.
  • Prepare and present compliance reports to senior management and regulatory bodies as required.
  • Serve as the primary point of contact for regulatory agencies and external auditors.
  • Maintain proper documentation and records of compliance activities and findings.
  • Collaborate with departments such as Legal, HR, Operations, and Finance to ensure organization-wide compliance.

Qualifications

  • Bachelor's degree in Law, Business Administration, Finance, or related field; Master's degree preferred.
  • Professional certifications (e.g., CCEP, CRCM, CAMS, CCO) are an advantage.
  • 5+ years of experience in compliance, risk management, or a related field.
  • Strong knowledge of relevant regulations for the organization's industry.
  • Experience conducting audits, investigations, and risk assessments.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Strong communication, presentation, and interpersonal abilities.
  • High level of integrity, discretion, and attention to detail.

Core Competencies

  • Regulatory Knowledge
  • Risk Management
  • Ethical Judgment
  • Policy Development
  • Auditing & Reporting
  • Training & Communication
  • Conflict Resolution

Job Type: Full-time

Pay: ₹500, ₹800,000.00 per year

Benefits:

  • Health insurance
  • Provident Fund

Application Question(s):

  • Total Compliance Management experience (years)?
  • What tools or systems have you used for compliance monitoring, reporting, or audits?
  • Which regulatory frameworks and standards have you worked with (e.g., RBI, SEBI, PCI-DSS, AML/KYC, GDPR, etc.)?
  • What steps do you take when there is non-compliance within a team or department?
  • Current CTC (₹ per annum)?
  • Expected CTC (₹ per annum)?
  • Earliest joining date (Immediate / Serving Notice – specify date)?
  • Current Location (City)?
  • Native / Hometown Location?
  • Highest Education Qualification?
  • Year of Completion?

Work Location: In person

  • Enterprise Account Manager

    2 weeks ago

    Bengaluru, Karnataka, India Sovos Compliance Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

  • Global Account Manager

    2 weeks ago

    Bengaluru, Karnataka, India Sovos Compliance Full time ₹ 5,00,000 - ₹ 20,00,000 per year

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

  • Regional Commercial Account Manager

    7 hours ago

    Bengaluru, Karnataka, India Sovos Compliance Full time ₹ 1,00,00,000 - ₹ 2,00,00,000 per year

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

  • Corporate Account Manager

    1 week ago

    Bengaluru, Karnataka, India Sovos Compliance Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

  • Compliance- Asset Management Compliance

    2 days ago

    Bengaluru, Karnataka, India Goldman Sachs Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...

  • Compliance Manager

    14 hours ago

    Bengaluru, Karnataka, India Zepto Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Role Overview:Responsible for ensuring end-to-end statutory and labour law compliance for all Zepto entities and store locations across India. The role covers Provident Fund, ESI, Professional Tax, LWF, Shops & Establishment, and other applicable employment laws. The position requires meticulous attention to statutory deadlines, accurate maintenance of...

  • Manage Compliance

    2 weeks ago

    Bengaluru, Karnataka, India Spes Manning Solutions LLP Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Manage Compliance - Job Description Manage Compliance Compliance Shifts: EMEA Shift: 1:30 PM - 10:00 PMAsia Shift: 7:00 AM - 4:00 PMGlobal Audit Function: Opportunity for America audit once a year, based on candidate interest.Types of Audit: MDF AuditCustomer AuditCustomer Audit Details: The project supports a 2nd Line Risk & Compliance Function,...

  • Risk and Compliance Manager

    2 days ago

    Bengaluru, Karnataka, India ABB Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Your role and responsibilities:In this role, you will be responsible to lead and monitor the IS risk and compliance performance, implementation and management of IS IT related regulatory and digital compliance in the country. Accountable for strong over-all Governance Risk and Compliance (GRC) for country management. Establish, monitor and perform continuous...

  • Compliance Manager

    5 days ago

    Bengaluru, Karnataka, India H&M Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Job DescriptionWHAT YOU'LL DOAs part of the Support Office Team, within the Security Department you ensure that procedures, standards, compliance strategies and auditing programs are managed accordingly. You manage and support your team to ensure the H&M Group is a place where employees and customers can feel safe. You drive the 6 security areas by...

  • Compliance Manager

    6 days ago

    Bengaluru, Karnataka, India H&M Group Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description WHAT YOU'LL DOAs part of the Support Office Team, within the Security Department you ensure that procedures, standards, compliance strategies and auditing programs are managed accordingly. You manage and support your team to ensure the H&M Group is a place where employees and customers can feel safe. You drive the 6 security areas by...