09/05 Kavita Tiwari
Manager - Talent Acquisition at Talentiser

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Associate Director/Senior Compliance Officer - FinTech (12-17 yrs)

Gurgaon/Gurugram/Mumbai Job Code: 696032

Location: Gurgaon/Mumbai

Company: Well Known Fintech Company

Job Responsibilities : 

- Managing the compliance specialist team of payments lawyers and compliance managers already in the team.

- Manage the compliance and reputational risks associated with the business of company operates in and the obligations that arise out of the relationship it has with the RBI, banks, the card acquirers, etc.

- Implementing the global regulatory risk compliance program that is in line with the company.

- Responsible for contact with regulators and our external partners, such as banks and super merchants.

Reporting : 

The Senior Compliance Officer Compliance will have a direct reporting line into the India Head of legal and compliance and a functional reporting line into Global Head of Compliance and the General Counsel.

Women-friendly workplace:

Maternity and Paternity Benefits

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