Key Responsibilities:
? Regulatory Compliance: o
Ensure end-to-end compliance with RBI Master Directions, PPI guidelines, Payment Aggregator/Payment Gateway regulations, and other relevant circulars. o Monitor changes in the regulatory landscape and proactively implement changes to internal policies.
? KYC/AML Oversight: o Manage and continuously improve KYC/AML programs in line with RBI and FIU-IND guidelines. o
Conduct customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews. o Implement and monitor transaction monitoring systems to flag and report suspicious transactions (STRs) to the FIU.
? Internal Policies & SOPs:
o Draft, update, and enforce compliance policies, SOPs, and internal controls. o Ensure that all departments and teams are aligned with compliance frameworks and are trained appropriately.
? Audits & Reporting: o Lead internal and external audits related to compliance, including statutory
Job Types: Full-time, Permanent
Pay: ?240,000.66 - ?480,000.00 per year
Work Location: In person
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