About PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000
+ merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here
About the role:
To support PayU’s growth plans in India for payments opportunities, PayU is looking for Vigilance officer with a strong background in fraud / internal investigations, understanding of various regulatory compliance matters with respect to digital payments .
What you’ll be doing:-Creation and ensure ongoing adherence to the speak-up (whistle blowing) activities of the entity.
-Conduct detailed investigations into allegations or incidents of internal fraud, corruption, or other unethical behaviour reported through the speak-up channels
-Gather and analyse evidence, conduct interviews, and prepare reports with findings and recommendations.
-Ensure compliance with legal and regulatory requirements, as well as internal policies.
-Maintain accurate and up-to-date records of all vigilance-related activities.
-Prepare and submit regular reports to senior management including the Audit Committee/ Board and regulatory bodies.
-Conduct regular risk assessments and update vigilance protocols accordingly.
-Develop and deliver training programs to educate staff on vigilance policies, procedures, and ethical standards.
-Promote a culture of integrity and transparency within the organization.
-Work closely with other departments and other stakeholders to address compliance issues.
-Work with external agencies /vendors on vigilance related activities
-Support the Chief Compliance Officer (CCO) on Vigilance and other compliance related activities
What are we looking for:
- The role shall be an individual contributor role. The ideal candidate will be a proven team leader with a strong background in internal vigilance, fraud, whistle blower investigations in the financial services who enjoys working in an international, dynamic, and diverse environment. Prior experience in managing /handing whistle blowing cases will be a plus.A post-graduate qualification is a must.
- The candidate must demonstrate:
- Approximately 12 to 15 years of compliance experience with a focus on internal, forensic, fraud investigations
- Strong analytical and investigative skills
- Excellent communication and interpersonal abilities. Experience in drafting reports
- Thorough understanding of legal and regulatory frameworks governing the financial services industry in India.
- Attention to detail and high level of integrity.
- Experience in drafting and supporting regulatory risk management and compliance programs.
