Associate Director - Regulatory Compliance - BFS/Payment Industry

Must to have Skills :

- Extensive experience in Regulatory compliance who has exposure interacting with RBI

- Anti Money Laundering - AML experience

- Compliance Auditing

- Payment Industry is mandatory.

Day to day Responsibilities :

- Ensure business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures.

- Serve as liaison for local regulators, legal bodies as well as maintaining relationships with relevant legal bodies and trade associations.

- Continual compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training and protocols.

- Provide training in business-wide compliance policies and procedures, laws and regulations applicable to the business.

- Keep abreast of regulatory developments and industry initiatives and advise the management accordingly

- Establish internal auditing and monitoring procedures in order to ensure that relevant policies and procedures are being followed.