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20/05 Itishree Mangotra
Manager - TA at Freecharge

Views:780 Applications:112 Rec. Actions:Recruiter Actions:53

Freecharge - Compliance Role (4-8 yrs)

Gurgaon/Gurugram Job Code: 1098564

Compliance


Responsibilities :

- To develop an effective and comprehensive Compliance Management for Fintech

- To advice and guide the company and internal stakeholders on regulatory matters and interpretation of guidelines issued by RBI, NPCI, AMFI and other regulators.

- Monitoring key regulatory parameters and assisting in drafting of policies, SOPs and terms and conditions.

- To provide support in new product development to ensure that same meets the regulatory requirement.

- To ensure that company's business is aligned with applicable regulations

- To ensure timely regulatory reporting as per regulations, circulars, guidelines of RBI, NPCI, AMFI etc.

- KYC and AML : Setting up and automate the process of Sanction Screening and Transaction Monitoring, Monitoring and analyzing the transactions and making recommendation to management for FIU reporting.

Skills :

- 4 to 7 years of relevant experience in Fintech/Financial Service Industry

- Good knowledge of AML Laws and practices

- Ability to work independently

- Strong knowledge of regulatory framework around the Fintech such as RBI, NPCI and AMFI rules and regulation.

- Experience in working with regulatory bodies

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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