Compliance Executive

4 days ago

Bengaluru, Karnataka, India Paywize Full time ₹ 3,00,000 - ₹ 4,00,000 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 Executive supports the development, implementation, and monitoring of the organization's compliance framework. This role helps ensure that business operations follow applicable laws, regulations, internal policies, and industry standards. The Compliance Executive works closely with cross-functional teams to identify risks, conduct reviews, and promote a strong culture of compliance.

Key Responsibilities

  • Assist in developing, reviewing, and updating compliance policies, procedures, and guidelines.
  • Monitor regulatory changes and ensure timely communication and alignment with internal stakeholders.
  • Conduct routine compliance checks, audits, and assessments across departments.
  • Support investigations into compliance breaches, incidents, or customer complaints.
  • Prepare and maintain accurate documentation, reports, and compliance records.
  • Assist with staff training programs on compliance topics such as data privacy, anti-money laundering (AML), anti-bribery, and company policies.
  • Coordinate with regulatory bodies and external auditors as required.
  • Perform risk assessments and help implement appropriate mitigation measures.
  • Provide day-to-day compliance support to business units, addressing queries and reviewing processes.
  • Ensure adherence to company policies, regulatory requirements, and industry best practices.

Qualifications

  • Bachelor's degree in Law, Business, Finance, or a related field.
  • 2+ years of experience in compliance, legal, risk, or audit roles.
  • Knowledge of regulatory requirements relevant to the organization's industry.
  • Strong analytical, research, and problem-solving skills.
  • Excellent written and verbal communication skills.
  • High attention to detail, integrity, and professionalism.
  • Proficiency with MS Office and compliance management systems (advantageous).
  • Certifications such as AML, Compliance, or Risk Management are a plus.

Core Competencies

  • Regulatory Knowledge
  • Risk Awareness
  • Documentation & Reporting
  • Ethical Judgment
  • Analytical Thinking
  • Communication & Collaboration
  • Attention to Detail
  • Process Compliance

Job Type: Full-time

Pay: ₹300, ₹400,000.00 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

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