Job Description

Job title: Risk and Compliance Officer
Work type: Work from Office
Location: Jayanagar 9th Block, Bangalore About Indusspay: Indusspay is a B2B Fintech company, which means we only develop tech for financial institutions. We\xe2\x80\x99re a fast-growing startup based in Bangalore. Leveraging on our cutting-edge technology, we offer an extensive and comprehensive set of payment services and solutions to our clients. Being a PCIDSS compliant, we have fully secured and fast platform. Our Payment gateway is integrated with 40 banks and renders over 250+ payment options. We\xe2\x80\x99re well funded and on our way to great things. We\xe2\x80\x99d like you to be part of that journey! About the role: As part of this role , you need to work on the risk & compliance parameters defined by the Company. Need to monitor identified risks & track them for closure. Responsibility:

• Responsible for reviewing merchants, websites, bank accounts and details that are necessary.
• Drive implementation of policies, standards and guidelines
• Assist in external reviews and audits.
• Execute the annual compliance plan under the direction and supervision of a senior compliance officer or team leader.
• Perform compliance reviews.
• Prepare and update all risk and compliance related manuals.
• Provide compliance advisory to business units and business functions.
• Provide support to senior compliance officers in organising, designing and delivery of compliance training.
• Recognise common compliance vulnerabilities and recommend basic compliance controls to mitigate compliance risks.

Skill Requirement: Recognized Degree in Finance or Banking, Business or equivalent.

• Experience in Anti-Money Laundering and KYC process
• Experience in dealing with cases like Fraud, cybersecurity etc
• Updated with RBI Guidelines and worked with Indian banking Sector
• Good understanding and knowledge of compliance framework, laws, regulations and risk management principles.
• Self-motivated team player with strong interpersonal, stakeholder management and communications skills.
• Strong collaboration skills and ability to work independently across businesses and geographies.
• High level of professional ethics and personal integrity.
• Excellent strategic, problem solving, and analytical skills.
• Proficient with Microsoft Office tools or related software.

How You Apply: Apply on Indeed Or Please email us your Resume to Ashmita Rao with \xe2\x80\x9cJob application-Risk & Compliance Officer\xe2\x80\x9d included in the subject line. Job Type: Full-time Salary: \xe2\x82\xb9300,000.00 - \xe2\x82\xb9700,000.00 per year Benefits:

• Paid sick time
• Provident Fund

Schedule:

• Day shift
• Monday to Friday

Ability to commute/relocate:

• Bangalore, Karnataka: Reliably commute or planning to relocate before starting work (Required)

Education:

• Bachelor\'s (Preferred)

Experience:

• AML Process: 2 years (Required)
• KYC Process: 2 years (Required)
• Indian Company/clients: 2 years (Required)