Senior Manager - Compliance Payments

Leading NBFCMumbai, Maharashtra, India

8 days ago

Job description

Leading NBFC seeking competent candidates for below role in Risk and Compliance.

Role Summary

Manage communication with NPCI, RBI, and other government / statutory / regulatory bodies, respond to routine queries in a timely manner
Ensure strict adherence to all applicable RBI Master Directions and NPCI OCs
Conduct compliance testing of products and provide compliance advisory to product
Manage and navigate RBI and NCPI inspection,
Develop guidelines, SOPs, document templates from compliance perspective

Key Skill / experience (Must have)

As part of Compliance team, manage compliances in a timely manner in all regulatory matters under corporate laws, including NPCI, SEBI, MCA, RBI, MeitY / CERT-IN, AMFI etc.

Manage regulatory filings within prescribed timelines

Deep understanding of the payment and settlement systems and all laws and regulations in connection therewith.

Familiarity with compliance with data protection laws including regulations stipulated by various regulators in connection therewith.

Location : Mumbai

Compensation : 25-30 LPA gross

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Manager Compliance • Mumbai, Maharashtra, India