Recruitment Team at Freecharge
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FreeCharge - Manager/Senior Manager - Compliance & Legal - LLB/LLM (5-10 yrs)
Get to Know Us First!
FreeCharge, a wholly owned subsidiary of Axis Bank Limited, is a digital financial platform revolutionizing technology with financial services.
Our focus is to create an ecosystem of innovative products and features which enable seamless transactions, without the need for cash. Our teams consist of young and vibrant minds uplifting the zeal of the organization.
Role Title: Manager/Senior Manager
Experience: 5-10 Years
Educational Qualification: Law Graduate/Post-Graduate
- Evaluate the impact of all major regulatory changes (IRDA/RBI/SEBI/AMFI) and assess the impact on the policies and operating procedures.
- Undertake reporting's to IRDA/RBI/SEBI/AMFI/MOF/MHA
- Liaise with the regulator (RBI/IRDA/SEBI/AMFI) for compliances and furthering business needs
- Monitor and update compliance monitoring plan of the Company
- Identify and report compliance breaches
- Monitor compliance related product development
- Govern operating and transaction process including AML/CFT/STR requirements
- Undertake brand monitoring
- Participate and advice in new product reviews at product design stage for compliance risk assessment & impact
- Monitor new offers and campaigns for alignment to regulatory & legal framework of such product/scheme.