Compliance Officer - Payments

We are looking out for Compliance Officer- Payments with TATA Group for Mumbai Location.

JOB DESCRIPTION

- Liasoning with Reserve bank of India on various applications/ clarifications related toPA/PPI.

- Excellent understanding of the Master direction/circulars issued by RBI and NPCI.

- Have knowledge of Payments Systems and Settlements Act.

- Direct experience with compliances pertaining to payment aggregator, prepaid instruments, e-commerce or payment gateway, UPI.

- Have knowledge of compliances related to FDI/FEMA.

- Knowledge of Cross Border transactions, OPGSP (online payment gateway service providers) Flows, evaluating and identifying compliance and transaction risk.

- Act as a compliance officer overseeing all the compliances across the company and flag off any issues in the compliances.

- Setup controls for ensuring the compliance function is effectively carried out through proper monitoring mechanism whether monthly , quarterly or yearly.

Looking out candidates who have exp in AML/PPI.