Risk and Compliance Officer - Bengaluru, India - Primeindus Fintech Solutions||Indusspay

Primeindus Fintech Solutions||Indusspay
Primeindus Fintech Solutions||Indusspay
Verified Company
Bengaluru, India

1 week ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description

Job title:
Risk and Compliance Officer


Work type:
Work from Office


Location:
Jayanagar 9th Block, Bangalore


About Indusspay:


Indusspay is a B2B Fintech company, which means we only develop tech for financial institutions. We're a fast-growing startup based in Bangalore. Leveraging on our cutting-edge technology, we offer an extensive and comprehensive set of payment services and solutions to our clients. Being a PCIDSS compliant, we have 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


About the role:

As part of this role, you need to work on the risk & compliance parameters defined by the Company. Need to monitor identified risks & track them for closure.


Responsibility:


  • Responsible for reviewing merchants, websites, bank accounts and details that are necessary.
  • Drive implementation of policies, standards and guidelines
  • Assist in external reviews and audits.
  • Execute the annual compliance plan under the direction and supervision of a senior compliance officer or team leader.
  • Perform compliance reviews.
  • Prepare and update all risk and compliance related manuals.
  • Provide compliance advisory to business units and business functions.
  • Provide support to senior compliance officers in organising, designing and delivery of compliance training.
  • Recognise common compliance vulnerabilities and recommend basic compliance controls to mitigate compliance risks.

Skill Requirement:

Recognized Degree in Finance or Banking, Business or equivalent.
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Experience in Anti-Money Laundering and KYC process:


  • Experience in dealing with cases like Fraud, cybersecurity etc:
  • Updated with RBI Guidelines and worked with Indian banking Sector
  • Good understanding and knowledge of compliance framework, laws, regulations and risk management principles.
  • Selfmotivated team player with strong interpersonal, stakeholder management and communications skills.
  • Strong collaboration skills and ability to work independently across businesses and geographies.
  • High level of professional ethics and personal integrity.
  • Excellent strategic, problem solving, and analytical skills.
  • Proficient with Microsoft Office tools or related software.

How You Apply:


Salary:
₹300, ₹700,000.00 per year


Benefits:


  • Paid sick time
  • Provident Fund

Schedule:

  • Day shift
  • Monday to Friday

Ability to commute/relocate:

  • Bangalore, Karnataka: Reliably commute or planning to relocate before starting work (required)

Education:


  • Bachelor's (preferred)

Experience:


  • AML Process: 2 years (required)
  • KYC Process: 2 years (required)
  • Indian Company/clients: 2 years (required)
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