Tazapay - Compliance Manager

Job Title: Compliance Manager

Reports To: Head of Compliance

Summary:

The Compliance Manager is responsible for developing, implementing, and monitoring the company's compliance program to ensure that it meets all applicable regulations and laws. This includes anti-money laundering (AML), counter-terrorism financing (CTF), and other financial crime regulations. The Compliance Manager will also work with other departments to ensure that the company's policies and procedures are compliant.

Responsibilities:

- Develop, implement, and monitor the company's compliance program

- Conduct risk assessments and identify and mitigate compliance risks

- Investigate and report on potential compliance violations

- Train employees on compliance policies and procedures

- Liaise with regulators and law enforcement agencies

- Stay up-to-date on changes to regulations

- Acts as the MLRO

Qualifications:

- Bachelor's degree in law, business, finance, or a related field

- 5+ years of experience in compliance, preferably in the fintech industry

- Strong understanding of AML, CTF, and other financial crime regulations

- Experience with risk assessment and management

- Excellent analytical and problem-solving skills

- Strong written and verbal communication skills

- Ability to work independently and as part of a team

Location - Delhi