Senior Manager - AML & Compliance - FinTech

Company Name: BharatPe

Website: https://bharatpe.com

Required Skills: Exposure to Payment sectors, Able to analyze & review Compliance , Good stakeholder management skills, Compliance / AML monitoring , Experience in BFSI /Fintech compliance

Work Mode : ONSITE

Working Day : 5

Office Location : 7th Floor, Tower C, DLF Cyber City, DLF Phase 2, Sector 24, Gurugram, Haryana 122002

Mandatory Criteria (Can't be neglected during screening) :

1. Candidate Should have dealt with Regulatory audits (RBI audits / Inspections) & communicated with regulators actively on compliance related matters.

2. Prefer compliance persons from NBFC/bank who has experience in handling lending processes, AML compliance, product compliances etc.

3. 8 + years in Compliance / AML monitoring and oversight in BFSI / Fintech

4. Any CS / LLB / MBA

5. Candidate should have understanding of Digital Lending guidelines.

Qualifications:-

- Any CS / LLB / MBA with at least 6 years of experience in BFSI /Fintech compliance space focusing on AML and KYC related compliance.

- Experience in BFSI & Fintech (Prefer compliance persons from NBFC/bank who has experience in handling lending processes, AML compliance, product compliances etc . Should have dealt with Regulatory audits (RBI audits / Inspections) & communicated with regulators actively on compliance related matters).

Skills, experiences & behaviors :

- 8 + years in Compliance / AML monitoring and oversight in BFSI / Fintech

- Exposure to Payment sectors preferred

- Analytical bent of mind with a demonstrated strength in being able to analyze, review compliance

- Should be responsible, transparent, reliable & accountable with good stakeholder management skills.