One of our renowned international client who are into digital payments looking to hire India Compliance Head / Nodal officer to be based in Mumbai. Position will report to Country Head and APAC Compliance officer. Successful candidate must be able to work as a business partner with a wide range of teams, including risk, legal, finance and sales, and provide pragmatic advice and guidance to build sustainable growth. Responsibilities will include: - Proactively identify and assess regulatory oversight and compliance requirements applicable to company's business in India and translate identified obligation into internal policies and procedures - Develop, implement, and lead a robust government engagement plan, public policy objectives, regulatory outreach, and political priorities for company in India. - Advise the Country Manager on an ongoing basis on the regulatory developments, policy priorities and other measures that may impact company's business in India. - Closely engage ongoing basis with senior global stakeholders and local regulators (RBI) To qualify this position will require: - Minimum 7 - 10 years of work experience in money laundering and regulatory compliance - Potential candidate should have decent payment industry compliance background with solid interaction with RBI. - Excellent written and verbal communication skills. - Decent experience in managing global stakeholders.

Mumbai

Nodal Officer - India Compliance - Digital Payment Firm 

Nodal Officer - India Compliance - Digital Payment Firm  ,Job Description for Nodal Officer - India Compliance - Digital Payment Firm  in Edge In Asia Recruitment Private Limited in  Mumbai for (7-10) years of experience. Apply Now!

Job Description for Nodal Officer - India Compliance - Digital Payment Firm  in Edge In Asia Recruitment Private Limited in  Mumbai for (7-10) years of experience. Apply Now!