Risk And Compliance Officer Job

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Risk And Compliance Officer

Primeindus Fintech Solutions Private Limited

Bangalore

Start date
Starts Immediately
CTC (ANNUAL)
₹ 3,00,000 - 5,00,000 ₹ 3,00,000 - 5,00,000 /year
Experience
0-5 years
0-5 years experience
Apply By
5 Jun' 23
Posted 3 weeks ago
Job
80 applicants

About the job

Key responsibilities:

1. Review merchants, websites, bank accounts, and details that are necessary
2. Drive 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 the management
5. Perform compliance reviews
6. Prepare and update all risk and compliance-related manuals
7. Provide compliance advisory to business units and business functions
8. Provide support to the team in organizing, designing, and delivery of compliance training
9. Recognize common compliance vulnerabilities and recommend basic compliance controls to mitigate compliance risks

Requirements:

1. Recognized degree in finance or banking, business or equivalent
2. Minimum of 1.5 years of experience in the risk and compliance field
3. Good understanding and knowledge of compliance framework, laws, regulations, and risk management principles
4. Self-motivated team player with strong interpersonal, stakeholder management, and communications skills
5. Strong collaboration skills and ability to work independently across businesses and geographies
6. High level of professional ethics and personal integrity
7. Excellent strategic, problem-solving, and analytical skills
8. Proficient with Microsoft Office tools or related software

Skill(s) required

Business Analysis Research and Analytics Time Management
Salary

Annual CTC: ₹ 3,00,000 - 5,00,000 /year

Perks

Informal dress code 5 days a week Free snacks & beverages

Number of openings

1

About Primeindus Fintech Solutions Private Limited

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!
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Hiring since April 2023
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