Qureos Mentor

SP transaction hub technology Pvt. Ltd

Key Responsibilities:&#61623; Regulatory Compliance: oEnsure 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.&#61623; KYC/AML Oversight: o Manage and continuously improve KYC/AML programs in line with RBI and FIU-IND guidelines. oConduct 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.&#61623; Internal Policies &amp; 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.&#61623; Audits &amp; Reporting: o Lead internal and external audits related to compliance, including statutoryJob Types: Full-time, PermanentPay: &#8377;240,000.66 - &#8377;480,000.00 per yearWork Location: In person

Compliance manager- payment gateway

Join SP transaction hub technology Pvt. Ltd and explore 1   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

SP transaction hub technology Pvt. Ltd

ABOUT_COMPANY

Compliance manager- payment gateway