Senior Manager - Compliance Payments

Leading NBFC seeking competent candidates for below role in Risk and Compliance.

Role Summary

• Manage communication with NPCI, RBI, and other government/statutory/regulatory bodies, respond to routine queries in a timely manner
• Ensure strict adherence to all applicable RBI Master Directions and NPCI OCs
• Conduct compliance testing of products and provide compliance advisory to product
• Manage and navigate RBI and NCPI inspection,
• Develop guidelines, SOPs, document templates from compliance perspective

Key Skill/experience (Must have)

• As part of Compliance team, manage compliances in a timely manner in all regulatory matters under corporate laws, including NPCI, SEBI, MCA, RBI, MeitY/CERT-IN, AMFI etc.
• Manage regulatory filings within prescribed timelines
• Deep understanding of the payment and settlement systems and all laws and regulations in connection therewith.
• Familiarity with compliance with data protection laws including regulations stipulated by various regulators in connection therewith.