Senior Compliance Manager

Company Overview:

PayGlocal is a global payments company that fosters global commerce. Our suite of offerings facilitate cross-border payments and solve the challenges surrounding it through three main pillars - the business, the experience and the associated risk.

Founded by finance veterans and experts, our understanding of merchant business, international business, security and regulatory standards help build impactful payment solutions. We partner with large enterprises and export merchants for seamless customer payment journeys.

Be a part of lasting innovation - create new products, new processes and new standards. Join us to help us shape the future of payments.

What will you be working on:

• Regulatory Compliance

• Ensure compliance with all relevant Indian laws and regulations (RBI, etc.).
• Stay updated on changes in regulatory requirements and industry standards.
• Liaise with regulatory bodies and manage inspections, audits, and submissions.

• Policy Development & Implementation

• Develop, review, and update compliance policies to align with regulatory requirements.
• Communicate and enforce organisational policies effectively across all levels.
• Collaborate with senior management to integrate compliance into company operations

• Risk Assessment & Mitigation

• Identify compliance risks and design processes to mitigate them.
• Conduct regular risk assessments and compliance audits.
• Address compliance issues and implement corrective actions as needed.

• Internal Audits & Monitoring

• Lead and manage internal compliance audits.
• Develop audit reports and present findings to senior management.
• Maintain an effective compliance monitoring system.

• Training & Awareness

• Develop and implement training programs on compliance policies and best practices.
• Organise workshops and seminars to enhance company-wide compliance awareness.

• Reporting & Documentation

• Prepare reports on compliance activities, risk assessments, and audit outcomes.
• Ensure timely submission of regulatory documents and maintain proper records of compliance activities.

• Stakeholder Collaboration

• Collaborate with departments (legal, finance, operations) to ensure integrated compliance.
• Represent the organization in compliance meetings and discussions with external stakeholders.

Qualification:

• Education

• Bachelors degree in law, Finance, Business Administration, or a related field.
• Professional certifications in Compliance, Risk Management, or related areas (preferred).

• Experience

• 7-10 years of experience in a compliance role, preferably within the financial services, insurance, or banking sectors.
• Strong knowledge of Indian regulatory requirements.
• Experience in managing compliance audits, risk assessments, and regulatory filings.

• Skills

• In-depth understanding of Indian regulatory and legal compliance frameworks.
• Strong analytical, problem-solving, and decision-making abilities.
• Excellent communication and interpersonal skills.
• Proficiency in compliance tools, systems, and audit management software.

Interested? Apply by sharing your updated resume along with your current and expected compensation and current location on myhr@payglocal.in