Compliance manager- payment gateway

14 hours ago


Mumbai, Maharashtra, India SP transaction hub technology Pvt. Ltd Full time ₹ 2,40,000 - ₹ 4,80,000 per year

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

Job Types: Full-time, Permanent

Pay: ₹240, ₹480,000.00 per year

Work Location: In person


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