Location : Mumbai Exp: 10 - 20 Years The Role: - To be ahead of the curve in establishing a sound regulatory compliance, regulatory engagement &amp; policy advocacy program. - To draw a detailed yet efficient process of mapping various applicable regulations especially in multi financial product company regulated by RBI, SEBI and IRDAI and building this into SOP / first line KRAs and or into IT set up of the organisation for compliance assurance and audit readiness at all times. - Create regulatory knowledge for new licenses and related registrations thereby significantly reducing external support. Description of work areas - Compliances pertaining financial services including Insurance, Mutual Fund, Payments, Lending &amp; Wallets .- Set up regulatory framework &amp; policies &amp; internal governance policies - Liaison with Regulators &amp; Industry bodies - Evaluate and weigh multiple inputs and impacts of any new regulation, decision, ability to anticipate issues and proactively solve for open gaps and risks. - Evaluate applicability of law, help build process around compliance requirements. - Deal with complex matters that cut across legal and compliance especially external compliance (regulatory compliances) - Study legislative changes and impact on organisation /business processes - New product approvals, research on applicability of law like data protection, new license regulations and structure/reporting. - Set up complete monitoring and tracking program, checklist rollout, Action trackers and reports Ideal Candidate - Company Secretary, MBA finance, CA; (LLB/LLM will be added advantage) - Minimum 8-12 years post-qualification in regulatory and compliance function with direct engagement with financial sector regulators like RBI, SEBI, IRDAI, PFRDAI.- In-house regulatory or compliance portfolio of financial services company handling inspection and audit by regulators would be preferred especially if related to payments industry Expectations other than qualification &amp; technical experience. - Committed and ready to work under constraints/ pressure. - Liaison skills and ability to participate in industry associations, fintech committees and place the company's view point on regulatory enablement's and issues. - Demonstrated ability to handle inspections and audits - High degree of professional ethics and integrity, Excellent judgement and analytical skills, good interpersonal skills - Ability to anticipate legal issues or risks and to - see around the corner- - Strong communication and influencing skills.

Mumbai

Head - Regulatory Compliance - Payments Firm 

Head - Regulatory Compliance - Payments Firm  ,Job Description for Head - Regulatory Compliance - Payments Firm  in RGF Select Pvt. Ltd in  Mumbai for (10-20) years of experience. Apply Now!

Job Description for Head - Regulatory Compliance - Payments Firm  in RGF Select Pvt. Ltd in  Mumbai for (10-20) years of experience. Apply Now!