Risk And Compliance Manager

Company:

Position Overview

Risk / Compliance Manager

Key Responsibilities

Risk Management

• Develop and implement risk management policies, frameworks, and strategies across the organization.
• Identify, assess, monitor, and mitigate operational, financial, and compliance risks.
• Conduct periodic risk assessments and prepare risk reports for senior management.
• Establish controls to prevent fraud, data breaches, and operational lapses.

Regulatory Compliance

• Ensure strict compliance with RBI, NPCI, and other applicable financial regulatory requirements.
• Monitor changes in laws, regulations, and industry practices relevant to payments and fintech.
• Manage compliance audits, inspections, and regulatory reporting obligations.
• Develop and implement internal compliance policies, SOPs, and monitoring systems.

Governance & Internal Controls

• Establish effective internal control mechanisms to ensure organizational integrity.
• Conduct compliance testing, internal reviews, and process audits.
• Investigate compliance breaches and recommend corrective and preventive measures.

Stakeholder & Training Responsibilities

• Liaise with regulators, auditors, legal advisors, and internal stakeholders.
• Provide compliance training, guidance, and awareness sessions to employees.
• Act as a key advisor to management on compliance and risk-related issues

Required Skills & Qualifications

• Bachelor’s degree in

  Law, Finance, Risk Management, or related discipline

  (Master’s preferred).
• Minimum

  5 years of experience

  in

  risk and compliance management

  within

  fintech, payments, or banking sector

  .
• Strong knowledge of:
• RBI guidelines and circulars
• AML / KYC compliance
• Data privacy, IT security, and fraud risk management
• Proven experience in

  regulatory liaison, audits, and risk frameworks

  .
• Excellent

  analytical, problem-solving, and decision-making

  skills.
• Strong communication, documentation, and stakeholder management abilities.
• Ethical mindset with attention to detail and a proactive approach.