Product Manager Compliance & Audit ( Merchant Acquisition)

Year    Mumbai, Maharashtra, India

Job Description
















  • Review and manage oversight processes and responses to different indents Bank receives from Regulators or internal Compliance Functions for the Merchant Acquiring Unit.
  • To engage with the regulators, card networks, IBA, banks statutory auditors for certification reports
  • Track implementation of the Network mandates
  • Responsible for all tracking & placement of claims processing involving subsidy programs
  • Execution of policy under Digital Payments Security Controls framework including GAP assessment.
  • Ensuring all the vendors are covered for SLA monitoring, penalty on breach, SLA audit requirement
  • Require experience in Payment industry, BFSI, Telcom, Insurance Fintech.




Skills Required

compliance;controls;digital;merchant establishments;Merchant acquiring


Location

Mumbai


Roles & Responsibilities


Key Skills
  • Regulatory guidelines and hands on experience on regulatory reportings
  • Banking Product & Process Knowledge
  • Planning and Organizing Skills
  • Communication



Education/Qualification

Post Graduate, MBA, CA


Desirable Skills

Compliance, Audit, Product Manager, Merchant establishment, Merchant acquiring


Years Of Experience

10 to 15 Years

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Job Detail

  • Job Id
    JD2999758
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Mumbai, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year