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08/02 HR
Managing Director at Edge In Asia Recruitment Private Limited

Views:861 Applications:200 Rec. Actions:Recruiter Actions:178

Nodal Officer - India Compliance - Digital Payment Firm (7-10 yrs)

Mumbai Job Code: 889859

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.

Women-friendly workplace:

Maternity and Paternity Benefits

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