20 People Konnect Jobs
Lead - Compliance - FinTech (10-19 yrs)
People Konnect
posted 16hr ago
- 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 description12-20 Yrs