Compliance Manager

Job Description

Role & responsibilities :

Core Focus Areas

Regulatory Liaison: Act as the primary interface within organization for topic related to RBI, NPCI, FIU, and LEA; managing submissions, internal reviews reporting and audits.
Risk & AML Oversight: Lead the strategy for KYC, PMLA, and Transaction Monitoring, including STR preparation, "Red Flag" optimization and fix operational gaps as process , system automation.
Futureproofing: Monitor and implement frameworks ( mainly Payment Aggregator ) and for emerging regulations like the DPDP Act, cross-border payment guidelines, and cybersecurity (SAR).
Operational Excellence: Partner with Product, InfoSec and other teams to embed compliance into the business lifecycle and lead internal audit processes.

Preferred candidate profile :

The Ideal Candidate

- Experience: 10+ years in Compliance/Risk, with 7 to 10 years specifically in Fintech or Digital Payments.

- Education: MBA, CA, or M.Com or any equivalent degree.

- Certifications: MLRO certification is preferred; AML , KYC , Legal, Lean Six Sigma is a significant plus.

- Soft Skills: A sophisticated communicator capable of translating complex regulations into actionable business strategies.

- Strong verbal, written communication & analytical skills.

- Demonstrates good inter-personal skills, high standards of professional behavior in dealings with business customers, colleagues and staff.