We are looking for a Compliance Officer to lead compliance initiatives operations  . This role is critical in ensuring that all activities comply with regulations set by the International Financial Services Centres Authority (IFSCA) and other applicable international regulatory bodies. The ideal candidate will have a deep understanding of compliance frameworks, regulatory reporting, anti-money laundering (AML), and operational risk management in a fintech or financial services environment.

Key Responsibilities:

• Ensure adherence to all regulatory requirements and guidelines issued by other relevant authorities.
• Monitor and implement compliance with RBI, FEMA, PMLA, and other Indian and international financial regulations applicable
• Liaise with regulators to address queries, audits, and inspections, and ensure timely submission of reports and returns.
• Stay updated with changes in legislation or regulation and advise the management team on necessary policy changes.
• Oversee the compliance of all the Payment service activities offered .
• Collaborate with internal teams to ensure operational workflows are compliant, particularly in areas such as UPI, card processing and, international remittances
• Develop and enforce strong transaction monitoring mechanisms to detect suspicious activities and mitigate risks.
• Implement and maintain a robust AML/CFT (Combating Financing of Terrorism) framework in compliance  (Financial Action Task Force) standards.
• Ensure customer onboarding (KYC/CKYC) processes and due diligence are in line with regulatory requirements.
• Conduct regular risk assessments and compliance reviews to identify vulnerabilities and recommend corrective actions.
• Develop and maintain risk management frameworks for compliance operations.
• Lead initiatives to enhance enterprise-wide compliance awareness through training programs and policy updates.
• Assist in implementing, reviewing, and updating internal compliance policies and procedures to align with global standards.
• Prepare and manage periodic compliance reports for submission to regulators and senior management.
• Work closely with legal, finance, technology, and operations teams to ensure seamless compliance integration across all business activities.
• Identify opportunities to improve compliance processes using technology and automation.
• Act as the point of contact for regulatory authorities, auditors, and external consultants.

• Are you interested in this position?

   

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