Compliance Manager - We are seeking an experienced and proactive Compliance Manager to join our team. The ideal candidate will play a critical role in establishing and maintaining a robust compliance framework, ensuring adherence to regulatory requirements across various countries - across banking and payments. The Compliance Manager will be responsible for developing and implementing compliance policies, procedures, and controls to support the company's growth and expansion in a complex regulatory landscape. - Establish and maintain a comprehensive compliance program that aligns with regulatory requirements and industry best practices across multiple countries (Singapore, USA, UAE, India, Canada) - Develop and implement comprehensive compliance policies, procedures, and controls to ensure the company's operations meet all relevant regulatory standards and obligations - across KYB, transaction monitoring, SAR reporting - Serve as the primary point of contact for regulatory agencies and external auditors, ensuring timely and accurate communication and reporting on compliance-related issues. - Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance and implement corrective measures as needed. - Stay informed about global regulatory developments and emerging trends in the fintech industry, leveraging this knowledge to drive continuous improvement and excellence in the company's compliance practices. - 8+ years of experience in a compliance role within the fintech or financial services industry, with a strong understanding of global regulatory requirements and compliance best practices - Bachelor's or Master's degree in Business, Law, Finance, or a related field. A relevant compliance certification is a plus - Proven experience in developing and implementing compliance programs and policies in a complex regulatory environment - Excellent knowledge of anti-money laundering (AML) and know your customer (KYC) regulations, with a strong understanding of data privacy and security requirements - Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams - Experience working across multiple countries and jurisdictions, with a demonstrated ability to navigate and adapt to different regulatory environments - A proactive attitude, strong work ethic, and the ability to thrive in a fast-paced and dynamic work environment

Gurgaon/Gurugram

Zamp - Manager - Compliance 

Job Description for Zamp - Manager - Compliance  in ZAMP in  Gurgaon/Gurugram for (8-13) years of experience. Apply Now!