HEAD OF PROCESS, POLICY, COMPLIANCE

8 - 12 years

0 Lacs

Posted:3 days ago| Platform: Shine logo

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On-site

Job Type

Full Time

Job Description

As the Head of Process, Policy, and Compliance at our company, your role will involve leading our regulatory, operational, and compliance frameworks. Your deep knowledge of RBI regulations, merchant onboarding, underwriting, and audit processes, with a background in banking or RBI regulated entities, will be crucial for this position. - Develop and maintain compliance policies in alignment with RBI standards. - Oversee merchant onboarding and underwriting to ensure regulatory compliance. - Conduct internal audits, track compliance metrics, and implement corrective actions. - Streamline and improve processes across operations in line with best practices. - Act as a primary liaison with regulatory bodies and ensure regulatory readiness. - Train internal teams on compliance requirements and updates. To excel in this role, you should have: - 8+ years of experience in compliance or operations within a bank or RBI-regulated entity. - Strong understanding of RBI guidelines, merchant onboarding, and auditing. - Proven ability to design systems that meet regulatory standards. - Excellent communication and stakeholder management skills. - Proactive and analytical mindset, with a focus on continuous improvement.,

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