Lead or Senior Lead Payments Ops and Service Bajaj Finance

9.0 - 14.0 years

15 - 25 Lacs

pune

Work from Office

Role & responsibilities 1. AntiMoney Laundering (AML) & Transaction Monitoring - Ensure effective prevention, detection, and reporting of suspicious activity in line with RBI and FIU-IND requirements. Oversee daily and periodic AML transaction monitoring and ensure timely closure of alerts. Ensure 100% timely filing of STRs with FIU-IND. Review and enhance AML rule sets, thresholds, and risk scoring in the monitoring system. Conduct periodic review of customer risk classification (Low / Medium / High). Ensure zero overdue AML alerts beyond SLA. Drive periodic training and awareness for all employees on AML/CFT requirements. 2. Regulatory Compliance (RBI, PPI Master Directions, KYC/AML, NPCI ...

Posted 3 weeks ago

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Senior Manager - Ethics and Compliance Flipkart

10.0 - 15.0 years

25 - 35 Lacs

bengaluru

Work from Office

Senior Manager- Ethics and Compliance 1.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. 2. 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. 3. To develop anti-...

Posted 3 months ago

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