Lead - Compliance/Senior Lead - Compliance

The prospective candidate shall handle Payments Advisory covering the following products:
Wallets - Prepaid Payment Instruments (PPI), Payment Aggregator (PA), Payment Gateway (PG), Bharat Bill Payment System (BBPS) and UPI.
Review RBI reporting on PPI and other returns.

Required Qualifications and Experience

• Educational Qualifications
• Preferred qualification - CA / CS/ MBA - (Finance)
• Work Experience
• Experience in handling Wallet, PA, PG, BBPS transactions in a reputed bank/ financial institution.
• Knowledge of RBI Master Directions on Issuance and Operation of Prepaid Payment Instruments and Know Your Customer. Understanding of other relevant laws and regulations.
• Excellent communication (written - oral) and report writing skills.
• Reasoning and analytical skills required for Fraud Monitoring and Reporting.
• Strong desire to initiate and execute in high paced growing environment.
• Should be a self-starter and a team player.