Compliance Testing and Monitoring Manager

The role is based in Gurugram and involves implementing and upgrading a risk-based compliance testing framework for PA, PPI, and BBPS businesses in alignment with regulatory guidelines. You will be responsible for conducting compliance reviews, identifying gaps and risks, and assessing their impact on operations. Detailed reports on findings, including root-cause analysis and recommended corrective actions, will need to be provided. You will also be developing and executing an ongoing monitoring calendar to track compliance with regulatory obligations and internal requirements. Key processes such as KYC verification, transaction monitoring, and settlement timelines will be monitored. Stay updated on any changes in RBI, NPCI, and regulatory guidelines, and assess their implications for existing processes. Collaboration with business teams to ensure compliance gaps are resolved within set timelines is crucial. Follow up on action plans and track the implementation of mitigation measures. Coordinate with legal, risk, and operations teams to ensure compliance with regulatory requirements. Prepare detailed compliance testing and monitoring reports for internal stakeholders and regulatory audits. The ideal candidate should have experience in executing compliance assurance frameworks, proficiency in data-driven monitoring tools, and excellent analytical, report-writing, and communication skills. You should be able to collaborate with cross-functional teams, meet deadlines in a fast-paced environment, and support senior management with updates on emerging compliance issues. We offer a competitive salary, excellent benefits, and a diverse working environment. You will be part of a positive, get-things-done workplace with inspiring colleagues. Opportunities for learning cutting-edge concepts in an agile environment, driving outcomes in a flexible working environment, and being provided with necessary tools like company mobile phone and laptop await you.,