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Lead - Compliance - FinTech (10-19 yrs)

10-19 years

Lead - Compliance - FinTech (10-19 yrs)

People Konnect

posted 19d ago

Job Role Insights

Flexible timing

Key skills for the job

Job Description

- Monitor and evaluate the organization's compliance health with respect to RBI and NPCI regulations.

- Develop and implement compliance frameworks, policies, and procedures across operational functions.

- Conduct regular audits and assessments to identify compliance gaps and recommend corrective actions.

- Act as the primary liaison with RBI officials, ensuring timely resolution of queries and regulatory concerns.

- Educate and train the operations team on compliance requirements, fostering a culture of adherence to regulatory standards.

- Advise the leadership team on compliance-related matters, emerging regulatory trends, and strategic Implications for the business.

- Stay updated on changes in regulatory guidelines and ensure timely alignment of internal policies.

- Prepare and submit required reports to regulatory authorities in a timely and accurate manner.

- Exposure in payments and RBI and National payments corporation.


Functional Areas: Accounting/Finance

Read full job description

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based on 6 employees
100%
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Flexible timing
Monday to Friday
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People Konnect Benefits

Team Outings
Work From Home
Job Training
Free Food
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