PayGlocal Technologies - Senior Manager - Compliance (7-10 yrs)

About the job:

PayGlocal is a global payments company that fosters global commerce.

Our suite of offerings facilitate cross-border payments and solve the challenges surrounding it through three main pillars - the business, the experience and the associated risk.

Founded by finance veterans and experts, our understanding of merchant business, international business, security and regulatory standards help build impactful payment solutions.

We partner with large enterprises and export merchants for seamless customer payment journeys.

Be a part of lasting innovation - create new products, new processes and new standards.

Join us to help us shape the future of payments.

Position Summary:

- The Senior Compliance Manager is responsible for ensuring the organization adheres to regulatory requirements, internal policies, and external guidelines.

- This role involves managing the compliance framework, conducting audits, and collaborating with regulatory authorities and internal departments to mitigate compliance risks.

- The ideal candidate will have a strong background in compliance within the financial services, insurance, or banking sectors, and will play a key role in developing policies and fostering a culture of compliance across the organization.

What will you work on?

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.

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.

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.

Internal Audits & Monitoring:

- Lead and manage internal compliance audits.

- Develop audit reports and present findings to senior management.

- Maintain an effective compliance monitoring system.

Training & Awareness:

- Develop and implement training programs on compliance policies and best practices.

- Organize workshops and seminars to enhance company-wide compliance awareness.

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.

Stakeholder Collaboration:

- Collaborate with departments (legal, finance, operations) to ensure integrated compliance.

- Represent the organization in compliance meetings and discussions with external stakeholders.

Qualifications & Experience:

Education:

- Bachelor's/Master's degree in law, Finance, Business Administration, or a related field.

- Professional certifications in Compliance, Risk Management, or related areas (preferred).

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.

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.