jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
06/10 Shruthi Acharya
Senior Manager at Skillventory

Views:343 Applications:84 Rec. Actions:Recruiter Actions:6

Head - Compliance - FinTech (10-15 yrs)

Pune Job Code: 1164818

Hiring for a fastest growing Fintech

- Oversee the implementation, review and periodic update of Compliance Policy, including policies and procedures, prescriptions in Compliance Manuals, internal codes of conduct, etc.

- Ensure compliance of regulatory/ supervisory directions given by RBI

- Disseminating regulations to business and support function and provide ongoing advisory services to ensure that the FinTech organisation operates in accordance with all regulatory and legal requirements

- Designing and implementing measures to reduce the level of compliance risk.

- To manage the relationship with the regulators

- To ensure legal / compliance diligence for new customers/ vendors on boarding: KYC, Intelligence checks and AML verifications.

Women-friendly workplace:

Maternity and Paternity Benefits

Add a note
Something suspicious? Report this job posting.