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03/04 Rahul Goyal
Recruitment Team at Freecharge

Views:837 Applications:195 Rec. Actions:Recruiter Actions:75

FreeCharge - Manager/Senior Manager - Compliance & Legal - LLB/LLM (5-10 yrs)

Gurgaon/Gurugram Job Code: 814367

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

Location: Gurgaon

Experience: 5-10 Years

Educational Qualification: Law Graduate/Post-Graduate


Regulatory Affairs

- 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

Compliance Monitoring

- 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

Product Review

- 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.

Women-friendly workplace:

Maternity and Paternity Benefits

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