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HR Recruiter at Lakshhr Services Pvt Ltd
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Compliance Officer - Payments (6-16 yrs)
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.
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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