Risk And Compliance Manager
1 day ago
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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