Pay Point India Network Pvt. Ltd. is among the reputed names in the business of Financial Inclusion, Financial Services and Retail services. We are business correspondent for State Bank of India supporting 4500+ SBI Customer Service Points.
Pay Point India, the company established in 2006 has now 120+ service providers and a retail network of 83000+ retailers offering consumers a quick and easy, single stop access to financial services such as AEPS & remittance/money transfer and a wide array of fast-moving consumer service, like Utility bill payments, DTH/mobile recharges, Travel booking, Pan card services, Insurance etc.
Company Website: www.paypointindia.com
Role & Responsibilities
Ensure end-to-end compliance with RBI regulations related to PPI, UPI, Cards, Wallets, and Payment Gateways.
Monitor and manage operational, regulatory, financial, cyber, and fraud-related risks across the organization.
Design and implement internal control systems and risk mitigation frameworks.
Conduct periodic risk assessments, audits, and compliance reviews.
Maintain risk registers, compliance dashboards, and key risk indicators (KRIs).
Oversee KYC, AML, and CFT processes in line with regulatory guidelines.
Monitor transactions for suspicious or fraudulent activities using risk management tools.
Ensure compliance with data protection laws (DPDP Act, GDPR if applicable).
Handle regulatory reporting and respond to queries from RBI, NPCI, and other authorities.
Coordinate internal and external audits and implement audit recommendations.
Create and update internal compliance policies, SOPs, and documentation.
Supervise merchant and customer onboarding compliance checks.
Lead incident reporting, fraud investigation, and chargeback handling procedures.
Support implementation of PCI-DSS, ISO 27001, and other applicable standards.
Train internal teams on compliance awareness and risk controls.
Report key risk and compliance matters to senior management and compliance committees.
Liaise with banks, legal advisors, audit firms, and regulatory bodies as needed.
Ensure the organization maintains readiness for inspections, audits, or regulatory scrutiny.
Requirements
Bachelor's / Master's degree or MBA
Proven 6+ Years' experience in Fraud Analyst or a related field, with a strong understanding of customer needs and expectations.
Strong leadership skills, with the ability to motivate and manage a team.
Excellent communication and interpersonal skills, with the ability to interact with customers, team members, and stakeholders.
Ability to analyse data and metrics to identify areas for improvement and measure team performance.
Ability to analyse problems and develop effective solutions.
If anybody interested please send me your updated CV on Jasim.khan@paypointindia.net or Reach me 8450955295
Job Types: Full-time, Permanent
Pay: ₹600,000.00 - ₹1,200,000.00 per year
Benefits:
Cell phone reimbursement
Health insurance
Paid sick time
Provident Fund
Work Location: In person
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