Required Lead Regulatory Compliance - Bangalore - Fintech

• Build a robust internal framework for compliance with laws and internal policies • Develop and manage effective relationships with key government agencies and regulators • Compliance with applicable laws and regulations of India for products namely Payments And Merchant Services. keep up to date with, and understand, relevant laws and regulations • Identify, implement, and support effective process and technical solutions to facilitate compliance with applicable laws and regulations • Perform risk assessments to understand risk level, significance and scope • Contribute to robust and effective compliance controls within the organisation • Monitor compliance with laws, regulations and internal policies • Manage external audits with the regulator • Provide regular feedback to internal teams and leadership, work closely and creatively with cross-functional teams with regard to potential legal risks in India, key issues, the emerging trends, and the effectiveness of compliance program operations, resourcing, and external understanding • Work collaboratively with various internal teams on matters concerning compliance with local laws and regulations; guide internal teams in development of policies and laying down of processes Qualification:- • Bachelor's degree or equivalent. Chartered Accountants or Lawyers preferred. • Knowledge of products and the broader fintech industry • Ability to manage numerous projects simultaneously under deadline pressure • Ability to work on a broad variety of matters from complex to routine standard matters • Exercise good judgment, strong critical thinking skills, agile prioritization, Excellent analytical, advisory, effective communication, interpersonal, and leadership skills and influential presence of mind in a rapidly changing environment.