https://bayt.page.link/6NPAdSun1wEZjcAJ9
أنشئ تنبيهًا وظيفيًا للوظائف المشابهة

الوصف الوظيفي


Role & Responsibility


  • Serve as the program lead for compliance for PayU Finance’s business lending programs
  • Manage cross functional activities across business, operations, product to ensure all business initiatives (old and new) are as per required compliance standards
  • Serve as primary point of contact for matters related to data protection,fraud protectionand monitoring, transaction monitoring, risk categorization etc
  • Program management of internal audit and regulatory audits and ensuring closure on observations
  • Conduct testing and risk assessment of programs on an ongoing basis to ensure required compliance standards are being met
  • Working with product and engineering teams to design solutions around compliance
  • Keep abreast of all regulatory developments and evolving best practices in compliance and controls

Preferred Qualifications


  • Previous experience of 3-6 years in Compliance/ risk management in bank/ fintech will be preferred
  • Knowledge of reporting procedures and record keeping guidelines Solution driven mindset  - ability to think both compliance and business

لقد تجاوزت الحد الأقصى لعدد التنبيهات الوظيفية المسموح بإضافتها والذي يبلغ 15. يرجى حذف إحدى التنبيهات الوظيفية الحالية لإضافة تنبيه جديد
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