We are looking for a Compliance Manager/ Director, responsible for working effectively with numerous cross-functional partners across the company (Legal, Finance, Product groups, etc.) to engage on all aspects of control and process design, testing, implementation, monitoring, project management, documentation, and remediation activities as needed to ensure the highest compliance and regulatory standards and as well as professional standards, accepted business practices, and internal standards. Responsibilities: - Participate in compliance risk assessments, reporting, reviews, testing, provide compliance comments and advice - Assist in FinTech related projects, initiatives, and system launch/ enhancement - Keep track of key regulatory changes and notify relevant business divisions - Provide compliance advice to the business for broad array of products and business propositions, particularly on FinTech related ones - Advise on various business divisions- drafting of policies and procedures, compliance manuals, and core control documents to ensure that comply with local regulatory and requirements - Review and update compliance related documents in reflecting latest rules and regulations, industry best practices, and changes in business structure and activities - Conduct compliance training for staff in accordance with local regulation and training objectives - Assist to communicate with local regulators in professional manner including coordination in regulatory inspections, preparing regulatory reports, and handing regulatory inquiries Requirements: - Accounting, audit, legal, or finance-related qualifications - Minimum 2 to 8 years of work experience in compliance, audit, legal or regulatory fields in the financial services industry - Core knowledge of regulatory compliance in financial industry required. Knowledge of FinTech strongly preferred. - Good interpersonal, negotiation and communication skills, with flexibility and adaptability to changes - Effective time and project management skills - Heightened sensitivity to and refined judgment in identifying and assessing concealed risks and collateral consequences of activities in jurisdictions having opaque and emerging legal and regulatory regimes

Chennai

Manager/Director - Compliance - FinTech 

Manager/Director - Compliance - FinTech  ,Job Description for Manager/Director - Compliance - FinTech  in Inlustris Consultant in  Chennai for (2-8) years of experience. Apply Now!

Job Description for Manager/Director - Compliance - FinTech  in Inlustris Consultant in  Chennai for (2-8) years of experience. Apply Now!