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Compliance Manager Finance

Compliance Manager

Greetings from Jobingo HR Solutions Pvt. Ltd.!!!
This is to inform you we currently Have Urgent Openings for Our Client.
Designation: Compliance Manager
No. of Vacancies: 1
Education: Any Graduate/MBA
Experience: 5 to 6 Years Experience
Job Location:  Delhi
Job Industry: PPl/Finance
Salary Package: Salary no bar for deserving candidates.
Basic Salary: 10L to 12L Per Annum
Gender Preference: Male/Femalecompliance manager

Compliance Manager

We are looking for an experienced Compliance Manager to join our team! As a Compliance Manager, you will be responsible for ensuring that our company adheres to all the legal standards as well as internal policies and procedures. 5 years of experience in the compliance department of the Payment/Fintech Industry which is regulated by the Reserve Bank of India



  1. Taking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI business
  2. Analysis of all transactions related to PPI business and filing of STRs with FIU as and when required
  3. Liaison with RBI, Financial Intelligence Unit – India (FIU-IND), Digital Ombudsman, Cybercrime authorities, Payments Council of India (PCI), Internet & Mobile Association of India (IAMAI), UIDAI, NPCI, CKYCR and any other external regulators/ authorities
  4. Preparation of various reports to be submitted with RBI related to PPI Business
  5. Checking of AML, KYC and CFT compliances for PPI business (all transactions)
  6. Day-to-day approval of PPI transactions from a compliance angle
  7. Updating knowledge on KYC and AML practices adopted by other players in the industry and implementing the same in the company. Implementation of all possible KYC processes and keeping them updated.
  8. Liaison with Card Network and obtaining various permissions, BIN and completion of documentation with them
  9. Drafting of various policies and procedures related to PPI business. Developing the framework of AML, KYC and CFT compliances covering various products, across regulatory regimes
  10. Finding the solution related to the day-to-day matter of compliance strictly within the framework prescribed by RBI.
  11. Acting as Nodal Officer, Principal Officer, and Security Officer for various Card Network
  12. Supporting the business team in building various financial products (wallet, lending, insurance) while ensuring adherence to regulatory requirements, including defining product features and process design
  13. Designed and implemented a robust regulatory reporting system and mechanism
  14. Manage statutory/other audits (such as CISA, Internal Audit, On-site/Off-site RBI inspections, etc.) to meet regulatory compliances
  15. Draft/ review key policies/ processes which are mandatory from a regulatory compliance perspective and required for supervising the day-to-day operations of the business Monitor effective implementation of regulatory mandates and assure the Board of its Compliance
  16. Conducting relevant training, supervising the customer care team, dealing with escalations, etc.
  17. Developing a due-diligence framework for key external stakeholders/partners
  18. Developing the compliance framework for the Payment Aggregator model
  19. Discussion and finalization of process and agreement with various business partners including co-branding partners.
  20. Other work related to compliance with RBI and other norms related to other businesses of the company
  21. Understanding of different parties involved in various modes of payments – their roles, frameworks, policies and regulations governing them. Preference for candidates with knowledge of  PA/PG, PSP, Card Networks, Acquiring and Issuing side of business.
  22. Preference for candidates having an understanding of different types of players and products in the Financial space such as – P2P financing, BNPL, NBFC, Neo Banks, and other new developments in the financial space in India.
  23. Supporting the Business team by giving a critical view of the prospective clients from the compliance perspective. Accept/Reject prospective clients from the compliance standpoint, safeguarding Transcorp and the RBI-issued licenses from scrutiny.



  1. Daily transaction monitoring basis various red flag indicators.
  2. Good knowledge of Excel.
  3. Understanding and experience with products such as VISA, Rupay, UPI, NETC etc
  4. Understanding and experience of PA/PG/NBFC/P2P and other such licenses
  5. Compliance:- KYC/AML Compliance Framework, Policies/Processes, Fraud & Risk Management Framework (to monitor Suspicious and Fraud activities), Regulatory Reporting Platform, Internal/ External Escalation Matrix, Internal Ombudsman Function, dealing with RBI, FIU-IND, Card Network, Vendors, Nodal and Principal Officer functions, Co-Branding Partnerships etc.
  6. Audits:– Internal Audit (Business + Compliance), handling On-Site/Off-Site RBI Inspection, Cyber Information System, Audit, Data Localisation, System Audit Report.