Compliance Manager - Payment Vertical - FinTech - CS

Job Context

- Part of Compliance & CS team looking after Managing compliances in a timely and orderly manner in all regulatory matters under corporate laws, including SEBI, MCA, RBI, Information Technology;

- Work regularly with internal teams to complete filings within prescribed timelines;

- Payments being one of the key elements of ABCD, this position would requires to have a deep understanding of the payment and settlement systems and all laws and regulations in connection therewith.

- Being a distributor of various products and services ABCD will deal with huge volume of data this position will be required to ensure compliance with data protection laws including regulations stipulated by various regulators in connection therewith.

Enabling skill sets & qualifications: -

- CS with minimum 5 years of post-qualification experience

- Candidate from private bank / NBFC / Mutual fund / Wealth management firm / Insurance Corporate agent/ law firm/Lending organisation .

- Candidate should be well versed with 2-3 of the regulations atleast relating to regulations mentioned in this JD