Talent.com
This job offer is not available in your country.
NBBL Associate / Senior Associate - Compliance

NBBL Associate / Senior Associate - Compliance

National Payments Corporation Of India (NPCI)Mumbai Metropolitan Region, India
1 day ago
Job description

Role Contour :

Manage surveillance, enforcement and compliance for ecosystem partners and members to ensure adherence to set standards and processes of Bharat Connect .

Role & responsibilities

  • Engage with the team in formulation of policies and processes for ecosystem partners and members, initiate measures and oversee execution to maintain compliance
  • Conduct periodic reviews of compliance levels to identify bottlenecks and enable elimination of the same to ensure that there are no deviations
  • Enforce penalties / required measures to ensure return to normalcy as soon as possible and proactively identify consistency issues in compliance for quick resolution
  • Administer surveillance of the ecosystem partners and members to ensure that any red flags are immediately raised and addressed
  • Initiate coordination with the respective product, operations and BD teams to ensure that the required information and safeguards are maintained as per defined standards of NPCI Bharat Connect.

Preferred candidate profile

  • Preferably from BFSI industry in compliance / law
  • Any graduate / Masters degree in the related field
  • Proven experience in project management, risk & compliance laws.
  • Create a job alert for this search

    Compliance Associate • Mumbai Metropolitan Region, India

    Related jobs
    • Promoted
    JP Morgan Chase - Senior Officer / Associate - Compliance Risk Management

    JP Morgan Chase - Senior Officer / Associate - Compliance Risk Management

    JP Morgan ChaseMumbai, India
    RBI regulations require a Bank in India to have a comprehensive Compliance Risk Assessment and Compliance Testing Program in place to ensure that the business activities of the Bank are conducted i...Show moreLast updated: 23 days ago
    • Promoted
    Associate-Compliance

    Associate-Compliance

    Media.netMumbai, Maharashtra, India
    North America, Europe and Asia.US HQ is based in New York and its Global HQ is in Dubai.Review Ads & Ensure that all ads comply with platform-specific guidelines and industry standards.Understand a...Show moreLast updated: 1 day ago
    • Promoted
    Rathi - Associate / Senior Associate - Investment Banking

    Rathi - Associate / Senior Associate - Investment Banking

    Anand Rathi GroupMumbai, India
    Key Responsibilities : Deal Execution : - Managing all aspects of the deal process, collaborating with internal teams and extern...Show moreLast updated: 6 days ago
    Associate / Senior Associate

    Associate / Senior Associate

    Mettler ToledoFinance & Legal, Maharashtra, Mumbai
    Our Opening and Your Responsibilities .Collaborate with various user departments (such as Business Finance, Sales, AP AR, etc. Provide support in terms of reconciliations of accounts, investigate di...Show moreLast updated: 16 days ago
    • Promoted
    Research Associate / Senior Research Associate -Power

    Research Associate / Senior Research Associate -Power

    Emkay Global Financial Services LtdMumbai, Maharashtra, India
    Research - tracking sector / companies.Culling out data using various databases such as Bloomberg, etc.Assist in Financial modelling & valuations. Conducting fundamental primary research of companies...Show moreLast updated: 12 days ago
    Compliance Associate

    Compliance Associate

    BHFTMumbai, India
    Surveillance & Monitoring : .Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and es...Show moreLast updated: 2 days ago
    • Promoted
    Senior Associate

    Senior Associate

    Summit KailashMumbai, Maharashtra, India
    We are looking for a smart and dedicated team member for the position to expand our institutional and family offices / UHNIs / HNI's investor relationships across the world. The focus would be across tr...Show moreLast updated: 9 days ago
    • Promoted
    Senior Associate

    Senior Associate

    Economic Laws Practice (ELP)Mumbai, Maharashtra, India
    Senior Associate – Litigation Arbitration & Dispute Resolution.We are looking for a motivated and detail-oriented Associate to join our Litigation Arbitration & Dispute Resolution Team.The ideal ca...Show moreLast updated: 30+ days ago
    Associate / Senior Associate - Direct Tax

    Associate / Senior Associate - Direct Tax

    HRhelpdeskMumbai, Maharashtra, India
    HRhelpdesk is a HR Advisory Company it has been retained to manage end to end recruitment process for BMR Legal Advocates. BMR Legal Advocates is a boutique law firm founded in 2010 specializing in ...Show moreLast updated: 23 days ago
    IN_ Senior Associate _ Compliance Risk Services _Compliance_Advisory _Mumbai

    IN_ Senior Associate _ Compliance Risk Services _Compliance_Advisory _Mumbai

    PwCMumbai Shivaji Park
    Assist in conducting Compliance Quality Assessment Review and support Manager in identifying areas for improvement and implementing corrective actions. Assist in drafting and reviewing regulatory po...Show moreLast updated: 12 days ago
    • Promoted
    Senior Associate - Admin

    Senior Associate - Admin

    AccelyaMumbai, Maharashtra, India
    We are seeking a highly skilled and dynamic Senior Associate Admin to oversee the day-to-day operations of our facilities, security systems, and support services. This role requires someone who is c...Show moreLast updated: 12 days ago
    • Promoted
    NBBL Associate / Senior Associate - Compliance

    NBBL Associate / Senior Associate - Compliance

    National Payments Corporation Of India (NPCI)Mumbai Metropolitan Region, India
    Manage surveillance, enforcement and compliance for ecosystem partners and members to ensure adherence to set standards and processes of. Engage with the team in formulation of policies and processe...Show moreLast updated: 1 day ago
    • Promoted
    Senior Associate

    Senior Associate

    Garrison TalentMumbai Metropolitan Region, India
    Looking for lawyers well versed in Corporate Transactions for multiple firms in Mumbai.A premium, specialist transaction firm are looking for Associates to join their growing team in Mumbai : .Pract...Show moreLast updated: 1 day ago
    Senior Associate, Allocations & Portfolio Compliance

    Senior Associate, Allocations & Portfolio Compliance

    Ares Management CorporationMumbai, India
    The primary responsibility of this role would be to perform portfolio compliance tasks & managing the day to day of the investment allocation process. Responsible for overall daily deliverables acro...Show moreLast updated: 7 days ago
    • New!
    Senior Content Associate

    Senior Content Associate

    LexiConnMumbai, MH, in
    Quick Apply
    This is not an entry-level role.If you already know how to research efficiently, write across formats, and use tools like ChatGPT to accelerate your output (not replace it), we’d love to meet you.Y...Show moreLast updated: 17 hours ago
    • Promoted
    Senior Associate - Superannuation

    Senior Associate - Superannuation

    MUFG Pension & Market ServicesMumbai, Maharashtra, India
    Ensure accurate and timely processing of transactions within agreed service standards.To work under the supervision of the Team Leader and perform administrative tasks. Key Accountabilities and main...Show moreLast updated: 1 day ago
    • Promoted
    Senior Associate Auditor

    Senior Associate Auditor

    HOS Global FoodsMumbai, Maharashtra, India
    The Staff Accountant is responsible for Staff Accountant duties on a professional level and works closely with House of Spices Inc. IT department, Senior Management and staff in supporting designate...Show moreLast updated: 1 day ago
    ICOM Compliance Associate (US Hours)

    ICOM Compliance Associate (US Hours)

    Third BridgeMumbai, India
    At Third Bridge our Compliance framework is an integral part of our business; as such we are looking to hire an Associate to join our Third Bridge Connections Compliance team in Mumbai.The main pur...Show moreLast updated: 12 days ago
    Compliance Risk Management Senior Officer - Associate

    Compliance Risk Management Senior Officer - Associate

    JPMorgan Chase & Co.Mumbai, Maharashtra, India
    RBI regulations require a Bank in India to have a comprehensive Compliance Risk Assessment and Compliance Testing Program in place to ensure that the business activities of the Bank are conducted i...Show moreLast updated: 25 days ago
    Senior Process Associate

    Senior Process Associate

    LifelancerMumbai, Maharashtra, India
    Quick Apply
    We are seeking a dedicated and detail-oriented Claim Servicing Executive to join our Employee Benefits team in Marsh India. The ideal candidate will be responsible for managing and servicing claims ...Show moreLast updated: 12 days ago