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.
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