Associate Director – Regulatory Compliance – BFS/Payment Industry (9-14 yrs)

Must to have Skills :

– Extensive experience in Regulatory compliance who has exposure interacting with RBI

– Anti Money Laundering – AML experience

– Compliance Auditing

– Payment Industry is mandatory.

Day to day Responsibilities :

– Ensure business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures.

– Serve as liaison for local regulators, legal bodies as well as maintaining relationships with relevant legal bodies and trade associations.

– Continual compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training and protocols.

– Provide training in business-wide compliance policies and procedures, laws and regulations applicable to the business.

– Keep abreast of regulatory developments and industry initiatives and advise the management accordingly

– Establish internal auditing and monitoring procedures in order to ensure that relevant policies and procedures are being followed.


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