Company Name: BharatPe Website: https://bharatpe.com Required Skills: Exposure to Payment sectors, Able to analyze & review Compliance , Good stakeholder management skills, Compliance / AML monitoring , Experience in BFSI /Fintech compliance Work Mode : ONSITE Working Day : 5 Office Location : 7th Floor, Tower C, DLF Cyber City, DLF Phase 2, Sector 24, Gurugram, Haryana 122002 Mandatory Criteria (Can't be neglected during screening) : 1. Candidate Should have dealt with Regulatory audits (RBI audits / Inspections) & communicated with regulators actively on compliance related matters. 2. Prefer compliance persons from NBFC/bank who has experience in handling lending processes, AML compliance, product compliances etc. 3. 8 + years in Compliance / AML monitoring and oversight in BFSI / Fintech 4. Any CS / LLB / MBA 5. Candidate should have understanding of Digital Lending guidelines. Qualifications:- - Any CS / LLB / MBA with at least 6 years of experience in BFSI /Fintech compliance space focusing on AML and KYC related compliance. - Experience in BFSI & Fintech (Prefer compliance persons from NBFC/bank who has experience in handling lending processes, AML compliance, product compliances etc . Should have dealt with Regulatory audits (RBI audits / Inspections) & communicated with regulators actively on compliance related matters). Skills, experiences & behaviors : - 8 + years in Compliance / AML monitoring and oversight in BFSI / Fintech - Exposure to Payment sectors preferred - Analytical bent of mind with a demonstrated strength in being able to analyze, review compliance - Should be responsible, transparent, reliable & accountable with good stakeholder management skills.

Gurgaon/Gurugram

Senior Manager - AML & Compliance - FinTech 

Job Description for Senior Manager - AML & Compliance - FinTech  in Snapfind in  Gurgaon/Gurugram for (8-12) years of experience. Apply Now!