1. Work on reviewing merchants, websites, bank accounts, and necessary details
2. Drive the implementation of policies, standards, and guidelines
3. Assist in external reviews and audits
4. Execute the annual compliance plan under the direction and supervision of a senior compliance officer or team leader
5. Perform compliance reviews
6. Prepare and update all risk and compliance-related manuals
7. Provide compliance advisory to business units and functions
8. Provide support to senior compliance officers in organizing, designing, and delivering compliance training
9. Recognize common compliance vulnerabilities and recommend basic compliance controls to mitigate compliance risks
Skill Requirement:
1. Recognized degree in finance or banking, business, or equivalent
2. Experience in anti-money laundering and KYC process
3. Updated on all RBI guidelines
4. Good understanding and knowledge of compliance framework, laws, regulations and risk management principles
5. Self-motivated team player with strong interpersonal, stakeholder management and communications skills
6. Strong collaboration skills and ability to work independently across businesses and geographies
7. High level of professional ethics and personal integrity
8. Excellent strategic, problem solving, and analytical skills
9. Proficient with Microsoft Office tools or related software
Indusspay (Primeindus Fintech Solutions Private Limited) is a B2B Fintech company, which means we only develop tech for financial institutions. We're a fast-growing startup based in Bangalore. Leveraging our cutting-edge technology, we offer an extensive and comprehensive set of payment services and solutions to our clients. Being PCI DSS compliant, we have a fully secured and fast platform. Our payment gateway is integrated with 40 banks and renders over 250+ payment options. We're well-funded and on our way to great things. We'd like you to be part of that journey!
