Compliance manager- payment gateway

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