10.0 - 15.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Senior Manager- Ethics and Compliance Work and Support in developing and implementing an effective compliance program to meet the regulatory expectations of the Fintech and Payment business, including but not limited to areas such as Payments, Digital Lending, Insurance intermediary, Gift Cards, cobranded Credit Cards, BBPS, UPI-TPAP, NFT etc. To cover and include regulatory compliance, including anti-money laundering, anti-fraud, customer protection, data privacy, data localization and complaints handling framework (including policies, procedures, identifying root cause, monitoring, training, awareness, and ongoing risk assessment) for Fintech and Payments Business. To develop anti-money la...

Posted 1 week ago

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Security Architect IDFC FIRST Bank

3.0 - 5.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Job Requirements Role/Job Title: Security Architect Function/Department: Information Technology Job Purpose As a Security Architect, you will play a pivotal role in designing, implementing, and maintaining the organisations security across multiple projects. Your primary responsibility will be to ensure the confidentiality, integrity, and security of the bank&aposs systems, data, and applications while adhering to regulatory and compliance requirements in the Indian banking industry. Roles And Responsibilities Develop and maintain the banks enterprise security architecture in line with business goals and regulatory requirements (e.g., RBI guidelines, PCI DSS). Assess the current security pos...

Posted 1 month ago

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Part-Time RBI Retired Director (Consultant) FinTech-Focused NBFC HaodaPay

5.0 - 9.0 years

0 Lacs

chennai, tamil nadu

On-site

As a highly experienced and knowledgeable RBI Retired Director, you will join our FinTech company as a Part-Time Consultant. Your primary responsibility will be to provide strategic guidance on RBI regulations, compliance, risk management, and corporate governance, ensuring that our organization adheres to the latest regulatory standards. Your role will involve advising on policy formulation, regulatory reporting, audit readiness, risk mitigation, and governance frameworks. You will also be responsible for liaising with RBI authorities and training internal teams. Your expertise will play a crucial role in strengthening our compliance posture and aligning our operations with RBI norms. Respo...

Posted 1 month ago

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