Compliance & Risk Manager

6 days ago

Bhubaneshwar, Odisha, India SP Transaction Hub Technology Full time ₹ 15,00,000 - ₹ 25,00,000 per year

We are seeking a detail-oriented and proactive Compliance Manager to join our fintech/payments team. The ideal candidate will have strong knowledge of RBI guidelines, AML (Anti-Money Laundering) regulations, and KYC (Know Your Customer) requirements applicable to the Indian fintech and payment ecosystem. This role is critical in ensuring our business operates in full compliance with all legal and regulatory requirements.

Key Responsibilities:


• Regulatory Compliance: o Ensure end-to-end compliance with RBI Master Directions, PPI guidelines, Payment Aggregator/Payment Gateway regulations, and other relevant circulars. o Monitor changes in the regulatory landscape and proactively implement changes to internal policies.
• KYC/AML Oversight: o Manage and continuously improve KYC/AML programs in line with RBI and FIU-IND guidelines. o Conduct customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews. o Implement and monitor transaction monitoring systems to flag and report suspicious transactions (STRs) to the FIU.
• Internal Policies & SOPs: o Draft, update, and enforce compliance policies, SOPs, and internal controls. o Ensure that all departments and teams are aligned with compliance frameworks and are trained appropriately.
• Audits & Reporting: o Lead internal and external audits related to compliance, including statutory and regulatory audits. o Prepare and submit timely reports to RBI and other regulatory authorities. o Maintain compliance records and documentation for inspections or audits.
• Stakeholder & Cross-functional Coordination: o Work closely with Product, Operations, Legal, Risk, and Customer Support teams to ensure regulatory compliance across all verticals. o Act as a compliance advisor during the launch of new products or partnerships.

  • Commercial Manager

    1 week ago

    Bhubaneshwar, Odisha, India Sagar Business Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Result-oriented Finance & Commercial professional skilled in budgeting, forecasting, performance reporting, and strategic planning. Experienced in vendor management, client relations, cash flow optimization, and ensuring financial compliance and risk

  • Relationship Manager

    22 hours ago

    Bhubaneshwar, Odisha, India Tata Capital Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    DescriptionDeal Structuring:  Collaborate with clients to structure financial deals tailored to their specific needs.  Prepare and present proposals to clients. Credit Solutions:  Offer credit solutions, including working capital facilities, overdrafts, term loans, and other financial products.  Assess creditworthiness and risk factors associated...

  • Credit Manager

    6 days ago

    Bhubaneshwar, Odisha, India Arthan Finance Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptionArthan Finance is a new age LendingTech company dedicated to transforming Small Businesses through AI and Deep Learning-based customized financial products. Our "Fit to Purpose" approach helps small businesses rise above and achieve their goals.Role DescriptionThis is a full-time on-site role for a Credit Manager located in Bhubaneswar....

  • manager/specialist -validation

    3 days ago

    Bhubaneshwar, Odisha, India PSP Consultant & PSP Learning Full time ₹ 10,00,000 - ₹ 12,00,000 per year

    Experience: 10+ years in pharma validation (FMCG less preferred) across one or more areas – CSV (Mandatory), Equipment/Utility Qualification, or Process/Cleaning/Method Validation.Focus Areas:CSV: Strong knowledge of FDA, GAMP 5, and global regulations (US, EU, TGA; Japan a plus)Equipment/Utility...

  • Area Sales Manager

    23 hours ago

    Bhubaneshwar, Odisha, India Tata Capital Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    1. Business Development & SalesAchieve monthly and quarterly disbursal targets through the DSA channel.Identify and onboard quality DSAs to expand sourcing capacity.Drive sales for assigned loan products through existing and new DSAs.Conduct regular market visits and fieldwork to ensure active engagement with DSAs.2. DSA Channel ManagementBuild and maintain...

  • Area Sales Manager

    19 hours ago

    Bhubaneshwar, Odisha, India Tata Capital Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Description1. Business Development & SalesAchieve monthly and quarterly disbursal targets through the DSA channel.Identify and onboard quality DSAs to expand sourcing capacity.Drive sales for assigned loan products through existing and new DSAs.Conduct regular market visits and fieldwork to ensure active engagement with DSAs.2. DSA Channel ManagementBuild...

  • HR Manager

    24 hours ago

    Bhubaneshwar, Odisha, India Aurassure Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Position: HR Manager Location: Bhubaneswar, OdishaDepartment: Human ResourceAbout Aurassure:Aurassure is an AI-first climate tech company specializing in hyperlocal climate data monitoring and physical risk analysis. We leverage advanced sensor technology and big data analytics to provide real-time insights on air quality, weather patterns, and...

  • Real Estate Project Manager

    1 week ago

    Bhubaneshwar, Odisha, India Krishna Developers Pvt. Ltd. Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    About Us:Krishna Associates is a leading real estate company committed to delivering high-quality residential and commercial projects. With a strong track record of successful developments, we focus on innovation, timely delivery, and customer satisfaction.Role Overview:We are seeking an experienced, technically strong, and detail-orientedProject Managerto...

  • Purchasing Manager

    2 weeks ago

    Bhubaneshwar, Odisha, India Group Surya Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Company:Surya Group (Surya International Enterprise Ltd.)Location:BhubaneswarDepartment:Purchase & ProcurementPosition:Purchase HeadExperience Required:8–15 YearsQualification:B.Tech / MBA / Any Graduate with strong procurement backgroundIndustry Preference:EPC, Solar, Construction, ManufacturingRoles & ResponsibilitiesDevelop and implement effective...

  • Treasury Specialist

    1 day ago

    Bhubaneshwar, Odisha, India Emphoria Works Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Role & responsibilitiesRole Objective:To design, execute, and continuously refine the organisations treasury strategy across EPC, Real Estate, and Logistics verticals. The Treasury Specialist will ensure optimal cash utilisation, robust banking relationships, effective risk management, and financial readiness to support large-scale project growth. The role...