Head - Compliance - BFSI - LLB

POsition : Head Of Compliance- Kochi

Location : Kochi

- Bachelor's degree in law, finance, business administration, or a related field

- Overall, 8-10 years' experience with 5 years of relevant experience in managing AML/ CFT and Fraud Risk management team.

- Familiarity with and exposure to laws relating to payments, fintech and banking and Virtual Digital Assets including RBI and NPCI regulations, FIU-IND reporting, banking regulations, IT Act and Meity, PMLA and KYC regulations, familiarity with payments infrastructure, etc.

- Excellent communication and interpersonal skills

- Strong leadership and management capabilities.

- Experience of having worked with Virtual Digital Asset Exchanges is an added advantage.

- As the Head of Compliance at Hatio Innovations Private Limited, you will be responsible for overseeing and managing all compliance-related activities to ensure we operate within the framework of Indian regulatory requirements and international best practices. You will be a key player in maintaining the integrity of our operations and fostering trust with our customers and stakeholders. You will also act as the principal officer and primary point of contact for regulatory authorities and bodies including the FIU-IND, RBI, etc.

Key Responsibilities:

- Regulatory compliance framework: Develop, implement, and continuously update compliance policies and procedures to ensure adherence to all relevant laws and regulations.

- Provide compliance support to stakeholders at various levels of the organisation to resolve compliance queries, strategize on new products and ensure compliance.

- Regulatory & policy developments: Closely monitor payments and fintech regulatory landscape for developments, provide insights on these and their impact on company strategy to internal stakeholders, support with drafting and communications with external stakeholders.

- AML/KYC: Oversee the development and maintenance of robust Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. Ensure that customer due diligence processes are thorough and efficient.

- Liaison with Authorities: Act as the primary point of contact for regulatory authorities, responding to inquiries, requests, and audits in a timely and efficient manner.

- Compliance Monitoring: Implement and manage a compliance monitoring program to detect and prevent violations. Investigate and report any suspicious activities to appropriate authorities.

- Hatio Innovations Private Limited is a fully owned subsidiary of IndiaIdeas.com Limited ("BillDesk"), India's largest payment processor. Founded in 2017, we are an Engineering-First company with specializations in merchant solutions, digital wallets, neobanking and accounting. We build Highly Scalable, Real-Time software solutions capable of handling large volumes of time-critical, sensitive fund flows and information that help our partners to grow and scale their business.

We help companies scale, and employees grow.

At Hatio, we believe that an idea is only as good as its execution. That to really disrupt the way the world works, we must constantly disrupt the way we do things. We believe in collaboration and teamwork, but we also empower every single member of our team to be a leader. To put their hands up and pitch an idea, take on a new responsibility, or offer feedback without fear or embarrassment. To tackle challenges head on and take ownership of their project. To bring something new to the table every day.