Senior Compliance Manager

At PayGlocal, we are revolutionizing the world of cross-border payments through our innovative and secure solutions. As payment enthusiasts, we understand the intricacies and complexities of international transactions. Our mission is to simplify this process for a global audience, providing a seamless and user-friendly experience that instils confidence rather than intimidation.

We recognize that the cornerstone of our success lies in exceptional UI/UX design and a strong, compelling brand identity. We are seeking a talented UI/UX Designer to join our dynamic team and take charge of shaping our visual identity and user experience. This is an incredible opportunity to work on a complex, intricate product for the international eye.

What will you be working on

1. Regulatory Compliance:
• Ensure compliance with all relevant Indian laws and regulations (RBI, etc.).
• Stay updated on changes in regulatory requirements and industry standards.
• Liaise with regulatory bodies and manage inspections, audits, and submissions.
2. Policy Development & Implementation:
• Develop, review, and update compliance policies to align with regulatory requirements.
• Communicate and enforce organizational policies effectively across all levels.
• Collaborate with senior management to integrate compliance into company operations
3. Risk Assessment & Mitigation:
• Identify compliance risks and design processes to mitigate them.
• Conduct regular risk assessments and compliance audits.
• Address compliance issues and implement corrective actions as needed.
4. Internal Audits & Monitoring:
• Lead and manage internal compliance audits.
• Develop audit reports and present findings to senior management.
• Maintain an effective compliance monitoring system.
5. Training & Awareness:
• Develop and implement training programs on compliance policies and best practices.
• Organize workshops and seminars to enhance company-wide compliance awareness.
6. Reporting & Documentation:
• Prepare reports on compliance activities, risk assessments, and audit outcomes.
• Ensure timely submission of regulatory documents and maintain proper records of compliance activities.
7. Stakeholder Collaboration:
• Collaborate with departments (legal, finance, operations) to ensure integrated compliance.
• Represent the organization in compliance meetings and discussions with external stakeholders.

Qualifications

1. Education:
• Bachelor s degree in law, Finance, Business Administration, or a related field.
• Professional certifications in Compliance, Risk Management, or related areas (preferred).
2. Experience:
• 7-10 years of experience in a compliance role, preferably within the financial services, insurance, or banking sectors.
• Strong knowledge of Indian regulatory requirements.
• Experience in managing compliance audits, risk assessments, and regulatory filings.
3. Skills:
• In-depth understanding of Indian regulatory and legal compliance frameworks.
• Strong analytical, problem-solving, and decision-making abilities.
• Excellent communication and interpersonal skills.
• Proficiency in compliance tools, systems, and audit management software.