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BAJAJ FINANCIAL SECURITIES LIMITED logo

Lead - Compliance/Senior Lead - Complian...

8 - 10 years

10 - 12 Lacs

Pune

Posted:3 months ago| Platform: Naukri logo

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Skills Required

report writing fraud regulations rbi ca rbi reporting aml risk management companies act statutory compliance compliance management company law auditing regulatory compliance accounting internal audit secretarial activities fema taxation finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Purpose The prospective candidate shall handle Payments Advisory covering the following products: Wallets - Prepaid Payment Instruments (PPI), Payment Aggregator (PA), Payment Gateway (PG), Bharat Bill Payment System (BBPS) and UPI. Review RBI reporting on PPI and other returns. Required Qualifications and Experience Educational Qualifications Preferred qualification - CA / CS/ MBA- (Finance) Work Experience Experience in handling Wallet, PA, PG, BBPS transactions in a reputed bank/ financial institution. Knowledge of RBI Master Directions on Issuance and Operation of Prepaid Payment Instruments and Know Your Customer. Understanding of other relevant laws and regulations. Excellent communication (written - oral) and report writing skills. Reasoning and analytical skills required for Fraud Monitoring and Reporting. Strong desire to initiate and execute in high paced growing environment. Should be a self-starter and a team player.

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BAJAJ FINANCIAL SECURITIES LIMITED
BAJAJ FINANCIAL SECURITIES LIMITED
www.bajajcapital.com/

Financial Services

Pune

N/A Employees

3613 Jobs

    Key People

  • Sanjiv Bajaj

    Managing Director

  • Gaurav Bajaj

    Director

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