BU Compliance – Int’l Company – India recruitment

Responsibilities:

Administer the compliance program designed to ensure compliance with applicable Indian laws and regulations.
Day-to-day analysis of regulatory issues, including review of processes and procedures for deficiencies and assisting in correcting such deficiencies.
Assist with contact for India's regulators and banking partners, helping to maintain an open dialogue and respond to all regulatory/bank requests and audits.
Local point of contact withIndia's law enforcement agencies to oversee customer complaints or cooperating with police investigations.
Create and analyze compliance monitoring reports to regulators, management and directors.
Monitor ongoing legislation and regulatory changes. Assist with drafting and implementing policies and procedures to address new regulatory requirements.
Training staff on regulatory requirements and responsibilities.
Develop, manage and maintain tools, systems and processes that support internal governance and risk activities.
Investigate and research compliance issues in order to provide business resolution within agreed service level.
Provide efficient and effective compliance administration and records management.
Ensure timely and accurate compliance and risk reporting.
Assist with any global and/or regional project work as required.

Requirements:

A passion for understanding the firm's unique business model and community, along with a passion for understanding the online payments business
Broad background in compliance within the financial services industry, preferably within a bank or financial services organization, with 7 or more years of relevant compliance experience, including AML/CFT requirements.
Strong experience in engaging Reserve Bank of India (RBI) and applicable regulations. Specific knowledge of the laws and regulations relating to credit card, payments industry and/or electronic money would be an advantage.
Experience with drafting Compliance policies and manuals.
Knowledge of customer complaint resolution processes.
Experience with developing and implementing regulatory monitoring programs.
Background in regulatory surveillance and prudential visits and yearly audits.
Ability to communicate effectively at all levels of a business including senior management.
Good organizational skills and the ability to work on multiple projects and meet deadlines while ensuring quality results.
The ability to work in a fast paced, constantly changing environment. Strong interpersonal skills with a focus on teamwork and ability to foster/manage relationships across multiple departments in a fast paced changing environment.
Mastery of Microsoft Office-Excel, Visio, PowerPoint and Word.

Taylor Root Singapore

Taylor Root - a member of The SR Group

EA Licence No. 10C4100

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