Risk And Compliance Manager

2 days ago

Gurgaon, Haryana, India Autope Payment Solutions Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Job Description Risk / Compliance Manager

Company: Autope Payment Solution Limited

Location: Gurugram

Experience Required: Minimum 5 Years

Position Overview

The Risk / Compliance Manager will be responsible for developing, implementing, and maintaining the company's compliance and risk management framework. The role requires a deep understanding of regulatory requirements in the financial services and payments industry, with a strong focus on RBI, NPCI, AML, and data security guidelines.

Key Responsibilities

Risk Management

  • Develop and implement risk management policies, frameworks, and strategies across the organization.
  • Identify, assess, monitor, and mitigate operational, financial, and compliance risks.
  • Conduct periodic risk assessments and prepare risk reports for senior management.
  • Establish controls to prevent fraud, data breaches, and operational lapses.

Regulatory Compliance

  • Ensure strict compliance with RBI, NPCI, and other applicable financial regulatory requirements.
  • Monitor changes in laws, regulations, and industry practices relevant to payments and fintech.
  • Manage compliance audits, inspections, and regulatory reporting obligations.
  • Develop and implement internal compliance policies, SOPs, and monitoring systems.

Governance & Internal Controls

  • Establish effective internal control mechanisms to ensure organizational integrity.
  • Conduct compliance testing, internal reviews, and process audits.
  • Investigate compliance breaches and recommend corrective and preventive measures.

Stakeholder & Training Responsibilities

  • Liaise with regulators, auditors, legal advisors, and internal stakeholders.
  • Provide compliance training, guidance, and awareness sessions to employees.
  • Act as a key advisor to management on compliance and risk-related issues

Required Skills & Qualifications

  • Bachelor's degree in Law, Finance, Risk Management, or related discipline (Master's preferred).
  • Minimum 5 years of experience in risk and compliance management within fintech, payments, or banking sector.

  • Strong knowledge of:

  • RBI guidelines and circulars

  • AML / KYC compliance

  • Data privacy, IT security, and fraud risk management

  • Proven experience in regulatory liaison, audits, and risk frameworks.

  • Excellent analytical, problem-solving, and decision-making skills.
  • Strong communication, documentation, and stakeholder management abilities.
  • Ethical mindset with attention to detail and a proactive approach.

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