5.0 - 9.0 years

0 Lacs

karnataka

On-site

As a Manager Regulatory Compliance at Pine Labs, you will be responsible for ensuring end-to-end regulatory compliance for the Prepaid Issuance business, in alignment with the Reserve Bank of India's PPI Master Directions. Your role will require strong audit capabilities, a deep understanding of the regulatory landscape, and effective cross-functional collaboration to uphold the highest standards of control, risk mitigation, and business continuity. **Key Responsibilities:** - Conduct periodic and thematic audits of Pine Labs PPI products and processes to ensure compliance with RBIs PPI Master Directions and related regulatory guidelines. - Lead detailed system/process audits focusing on KYC...

Posted 2 weeks ago

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Operations Expert, Associate Deutsche Bank

5.0 - 6.0 years

5 - 6 Lacs

Bengaluru, Karnataka, India

On-site

The Financial Crime Control Continuous Improvement Centre of Excellence (FCCI CoE) operates within the Financial Crime Risk and Compliance Monitoring & Assurance function under CB IB Operations and Controls. While maintaining segregation, FCCI collaborates closely with the front office and supports Accountable Client Owners (ACOs) in reviewing Account Activity Reviews (AARs) and assessing the Expected Nature and Purpose of Relationship (ENPR). FCCI also drives continuous improvement initiatives to optimize operational frameworks, enhance process efficiency, and strengthen risk management controls. The role involves working with an automated surveillance platform that detects anomalies using ...

Posted 3 months ago

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